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Aktualitet

The vehicle was filled with money! The police check the "Audi" at the border, the large sum that was seized is disclosed, two citizens suffer badly

The vehicle was filled with money! The police check the "Audi" at the

An amount of 14,030 euros and 1,130 pounds, suspected to have been illegally obtained, was seized at the border of Muriqani, while 2 citizens who did not declare it at the border were prosecuted.

The Border Police Services in Muriqan, following the checks to combat illegality, based on the risk analysis and selective checks, at the entrance of the RSH, have moved to the second line, for a more detailed check, the vehicle type " Audi", in which CR citizens and SR citizens were traveling

During the control exercised in this vehicle, the Border Police services found and seized 14,030 euros and 1,130 pounds, owned by CR and SR citizens, who had not declared them according to the legal provisions in force. From the investigative actions, it is suspected that the seized sums of money were illegally obtained.

At the end of the investigative actions, the specialists of the Section for the Investigation of Economic and Financial Crimes in DVP Shkodër referred the materials to the Prosecutor's Office and the criminal proceedings started in a free state for the citizens CR, 22 years old, resident in England and SR, 19 years old, resident in Italy , for the criminal offenses "Failure to declare cash and valuables at the border" and "Cleaning the proceeds of a criminal offense or criminal activity", carried out in cooperation.

The materials were referred to the Prosecutor's Office at the Shkodër Judicial District Court, for further action.

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