Hungarian Investigation

… from Austria to Ukraine in two armored cash vehicles through Hungary.

The Hungarian tax authority has launched a money-laundering investigation, and the individuals have been expelled from Hungary.

What makes this even more alarming is that since January more than $900 million, €420 million and 146 kg of gold have reportedly been transported through Hungary toward Ukraine.

Armored vehicles full of cash and gold moving across Hungary is not how legitimate financial transactions usually work.

The real question is simple: who stands behind this money and what is it meant to finance?

Hungarian authorities have launched a full investigation. Now those responsible must provide answers.

… January alone, over $900M, €420M and 146 kg of gold have reportedly moved through Hungary toward Ukraine. …unit in 2014–2015.

On February 24, 2011, the Pecherskyi District Court of Kyiv convicted him for negligent attitude toward military service (a corruption-related offense). He has been dismissed from the SBU TWICE over corruption issues.

In 2019–2020 investigations showed that Kuznetsov was a close associate of Andriy Yermak. Publications from that period accused them of turning prisoner exchanges into a profitable "business," involving ransoms, kickbacks, or personal enrichment schemes. Kuznetsov has also faced separate serious accusations of collaborating with Russian FSB, including claims that he turned parts of the ATC into a FSB outpost.

He's known in Ukraine as "Sobachnyk" (roughly "Dog Man") due to his known enthusiasm for HUNTING DOGS.

BIG question is WHY would this shady intelligence guy be in charge of this very suspicious transfer of huge amounts of money?

How many intelligence agency generals have YOU heard of being involved in these types of operations?

No comments:

Post a Comment