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/

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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 View all posts by raytodd2017