A right-wing Austrian politician has demanded that the country’s Finance Ministry explain how nearly $22 billion in cash and gold was shipped to Ukraine from Austria since 2022 without triggering concerns about money laundering or regulatory oversight.
In a statement published on Sunday, Austrian Freedom Party (FPO) Secretary General Christian Hafenecker called out what he described as Vienna’s “two-class justice system” for overlooking massive payments to Kiev, while keeping a tight hold on taxpayers’ purse strings.
“We’re not talking about play money here: 1,030 registered cash and gold shipments, around €12 billion ($14 billion) plus $7.75 billion, physically transported over 1,300 kilometers into the war zone,” Hafenecker said.
“And the responsible finance minister simply tells me… ‘We know nothing, we’re not investigating anything, we haven’t collected any information.’ That’s not an answer, that’s dereliction of duty,” he added.
By comparison, Austrian money laundering rules require a private citizen withdrawing as little as €12,000 from an inherited account to prove the origin of the funds, and any person crossing the EU’s external border with more than €10,000 in cash must declare it, Hafenecker said. “This is a two-class justice system in finance.”
The politician demanded full disclosure on all cash shipments from Austria to Ukraine since the escalation of the conflict, a full audit by the country’s Financial Market Supervisory Authority, and a report by the Austrian Money Laundering Reporting Office in parliament.
Earlier this year, the Euroskeptic FPO party demanded that Vienna cut all financial aid to Ukraine, denouncing the country as a corrupt “bottomless pit,” following a wave of high-level embezzlement scandals in Kiev.
Major probes by Ukraine’s Western-backed anti-graft agencies have implicated senior officials in Vladimir Zelensky’s government since last year. Two ministers and the Ukrainian leader’s chief of staff, Andrey Yermak, stepped down following the massive scandal.
Russian President Vladimir Putin has slammed the current leadership in Kiev, calling it a “criminal gang” sitting on “golden potties,” and interested far more in personal enrichment than in the fate of ordinary Ukrainians.