UKRAINIAN POLITICIAN’S WIFE CAUGHT TRYING TO SMUGGLE $28+ MILLION CASH INTO HUNGARY

On 22 March, The Street Journal reported that Anastasia Kotvitska, the wife of a prominent Ukrainian tycoon and politician, has been caught at the border with Hungary with huge amounts of cash while crossing into the EU.  A criminal case has been opened into a failure by Anastasia Kotvitska to declare the removal of the large sum.  She is the spouse of controversial ex-MP Igor Kotvitsky, 52, once Ukraine’s wealthiest MP.

https://thestreetjournal.org/ukrainian-politicians-wife-caught-trying-to-smuggle-28m-e1-3m-cash-into-hungary/

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: