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Moving with 100 thousand undeclared euros / 40-year-old arrested at the Port of Durres

2025-03-12 12:54:00, Kronika CNA

Moving with 100 thousand undeclared euros / 40-year-old arrested at the Port of

The Durrës port police have seized 108,960 euros and 600 francs, suspected to be the product of criminal activities, and have arrested the 40-year-old man whose money was found in the van he was driving.

This is another case where another attempt to move large sums of money without declaring it to the PKK is identified and cracked down on.

This operation marked the second phase of the police operation codenamed "Asset".

3 days ago, Durrës Port Police seized 223,200 euros suspected to be proceeds of crime and arrested their possessor.

During the operation, citizen JZ, 40 years old, was arrested in flagrante delicto.

During the second-line check, in the van driven by this citizen, 108,960 euros and 600 francs were found, which he was attempting to bring into Albania without declaring to the PKK.

Along with the money, the van driven by the arrested person, as well as 2 cell phones and his passport, were seized as material evidence.

In cooperation with the Prosecutor's Office and partners, work continues to document the source of the seized money.

The procedural materials were passed to the Durrës Prosecutor's Office for further action. /CNA





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