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The van with 250,000 Euros is blocked in the Port of Durrës, the 58-year-old handcuffed

Politiko 2023-09-23 11:04:43

The van with 250,000 Euros is blocked in the Port of Durrës, the

A person was arrested in the port of Durrës, as part of the coded police operation "Flux".

Muhamet Hoxha, 58 years old, who came from Italy, had hidden his vehicle, 251,295 euros and medications, with the aim of bringing them into Albania.

Police notification:

251,295 undeclared euros and medical medications are seized in the Port of Durrës, the 58-year-old man who came from Italy and tried to bring them into Albania is arrested.

The operation, in the wake of successive operations to strike down criminal groups attempting to launder money, as well as to seize assets and monetary values ​​derived from criminal activities.

The Border Police Services of the port of Durrës, as a result of the implementation of additional measures undertaken to increase the security parameters in this PKK, to provide citizens with quality, ethical and fast service, as well as to prevent and hit border crimes, following successive operations to attack attempts to launder money from criminal groups, have finalized another operation to attack attempts to bring money and drugs into our country, without declaring them.

As a result of the coded police operation "Flux 4", carried out by the Border Police services, in cooperation with the customs authorities, citizen MH, 58 years old, resident in neighborhood no. 13, Durrës, who came from Italy and had hidden his vehicle, 251,295 euros and medications, in order to bring them into Albania, without declaring them according to the laws in force.

The amount of money and medications were seized as material evidence. Investigations for the legal documentation of this case continue.

The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the Durrës General Jurisdiction, for further actions, for the criminal offenses "Failure to declare cash and valuables at the border", "Cleaning of the proceeds of a criminal offense or criminal activity". and "Smuggling of licensed goods".

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