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He hides about 100 thousand undeclared euros/ The bus driver suffers badly

2023-06-13 09:20:00, Kronika CNA

He hides about 100 thousand undeclared euros/ The bus driver suffers badly

The Border Police Services at the port of Durrës, following successive operations developed to combat illegalities and cross-border crimes, as a result of increased controls, based on risk analysis and information provided by information intelligence, in cooperation with the Section for The Economic and Financial Crimes Investigation of DVP Durrës and the customs authorities have organized and finalized the coded police operation "Entry".

During the operation, at the entrance of the Republic of Albania, a "Scania" type bus of the Durrës-Bari-Durrës line was moved to the second line for a more detailed check. During the detailed check on the bus, using contemporary methods, in the ceiling part, 8 packages with euro banknotes were found, totaling 99,700 euros, which were seized as material evidence. 

Following the first investigative actions carried out by the specialists for the Investigation of Economic and Financial Crimes of the Durrës Local Police Directorate, the citizen E. Rr., 37 years old, resident of Durrës, was arrested in flagrante delicto for the criminal offense "Failure to declare in limit of money and valuables".

The investigative work continues for the complete documentation of this case.





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