Hungarian authorities confirmed they are holding seven Ukrainian bank workers along with approximately $80 million in cash, according to officials familiar with the case.
The individuals were detained during a financial investigation after authorities discovered a large sum of money believed to be connected to banking activities involving Ukrainian institutions. Officials said the funds were seized as part of the probe while investigators determine the origin and legality of the money.
Hungarian officials have not publicly detailed the specific charges against the workers, but said the investigation is focusing on possible financial crimes and cross-border banking transactions. Authorities are examining documentation related to the money and the activities of the detained individuals.
The case has drawn attention because of the size of the seized funds and the involvement of Ukrainian financial workers operating outside their country.
Hungarian officials said the investigation remains ongoing and further details will be released once authorities complete the preliminary inquiry.
Officials have not yet said whether the workers will face formal charges or be transferred to Ukrainian authorities as the investigation continues.
