# Hungarian tax and customs enforcement actions

> Live situation record from CLSTR: https://clstr.news/situations/hungarian-tax-and-customs-enforcement-actions
> Updated: 2026-08-19T10:43:41.000Z. Sources: 13. Developments: 2.

The Hungarian National Tax and Customs Administration (NAV) has conducted several high-profile investigations involving financial crimes and illegal goods.

In one instance, NAV officials intercepted nearly 1,800 counterfeit luxury sunglasses and rejected a bribery attempt by the driver. In a separate enforcement action, an individual was penalized 235 million forints for real estate tax evasion involving fraudulent renovation invoices, resulting in the seizure of multiple properties and vehicles.

Additionally, NAV has concluded a major investigation into the alleged money laundering of assets worth over 27 billion forints. The case began in March when the Counter Terrorism Centre (TEK) intercepted two armored vehicles on the M0 motorway. The shipment, which was traveling from Raiffeisen Bank International AG in Austria to JSC Oschadbank in Ukraine, contained 40 million dollars, 35 million euros, and 9 kilograms of gold. Seven Ukrainian citizens were detained during the operation and subsequently expelled from Hungary.

NAV officially closed the criminal investigation after documentation from Austrian authorities and the involved banks clarified the origin of the assets. Raiffeisen Bank International AG provided evidence verifying the origin of the currency and precious metals, confirming that JSC Oschadbank had completed the payment. The investigation concluded that the assets did not originate from criminal activity and no other crimes were identified.

## Claims

- Seven Ukrainian citizens were detained during the initial operation near Budapest. (corroborated by 6 sources)
- NAV closed the criminal investigation into Ukrainian cash transporters due to a lack of evidence of a crime. (corroborated by 5 sources)
- The seized cash and gold originated from an interbank transaction between Raiffeisen Bank International AG and JSC Oschadbank. (corroborated by 5 sources)
- The initial seizure in March involved 40 million dollars, 35 million euros, and 9 kilograms of gold. (corroborated by 5 sources)
- Raiffeisen Bank International AG provided documentation verifying the origin of the assets and the payment made by Oschadbank. (corroborated by 4 sources)

## Timeline

### 2026-08-19: NAV closes investigation into Ukrainian cash and gold shipment

Hungary's NAV has closed its money laundering investigation into a large cash and gold shipment involving Raiffeisen Bank and JSC Oschadbank, citing a lack of evidence of criminal activity.

13 sources. https://clstr.news/cluster/hungarys-nav-closes-investigation-into-ukrainian-cash-courier-case

### 2026-08-10: NAV intercepts counterfeit goods and penalizes real estate tax evasion

The Hungarian National Tax and Customs Administration (NAV) seized nearly 1,800 counterfeit sunglasses and penalized a real estate trader 235 million forints for tax evasion and fraud.

5 sources. https://clstr.news/cluster/nav-intercepts-counterfeit-goods-and-penalizes-real-estate-tax-evasion

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Cite as: Hungarian tax and customs enforcement actions. CLSTR, https://clstr.news/situations/hungarian-tax-and-customs-enforcement-actions