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Caught with over 59,000 euros undeclared at the border/ The 45-year-old is under investigation

2022-12-29 14:13:00, Kronika CNA
Caught with over 59,000 euros undeclared at the border/ The 45-year-old is under
Illustrative photo

The citizen with the initials SH, 45 years old, is under criminal proceedings, after he tried to cross the border with undeclared 59,100 euros.

The 45-year-old, a resident of Istog, Kosovo, is accused of the criminal offense of "Failure to declare money and valuables at the border".

" The Border Police Services in Morina, following the work to crack down on illegalities at the border, based on risk analysis and selective controls, at the entrance of the RSH, have moved to the second line, for more detailed control, the 'Benz' type vehicle, driven by the citizen SH

During the search, in the handbag of the SH citizen, the Police found and seized 59,100 euros, undeclared by the 45-year-old, according to the legal provisions in force.

At the end of the investigative actions, the specialists of the Section for the Investigation of Economic and Financial Crimes of the DVP Kukës referred the materials to the Prosecutor's Office and the proceedings started in a free state for the SH citizen, 45 years old, resident in Istog, Kosovo, for the criminal offense of 'Failure to declare at the border' of money and valuables'" , informs the police./ CNA.al

 





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