He commissioned a woman to open the account and 927,000 euros of the crime were transferred to Hong Kong.

On November 30, 2020, 927 thousand euros for fraud committed abroad were transferred to a bank account number in Hungary. British authorities approached the Budapest police headquarters via the ORFK Center for International Criminal Cooperation in the framework of legal aid, writes police.hu.

Following the path of more than 300 million HUF, the IX. The district police headquarters contacted the Hungarian woman who opened the account, but at the time the money was in Hong Kong accounts. The woman was organized by a Hungarian man at the request of his acquaintance, Ferenc Sz.

The account was opened specifically for the loss of money due to a crime, although it was in the woman’s name. It was run by San Francisco.

The Ferencváros police arrested a 42-year-old man from Budapest in connection with money laundering and falsification of public documents. The mediator and the woman who opened the account were also questioned as suspects, who could freely defend themselves. In case of fraud, the foreign authority continues the process.


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