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He was on his way to Greece with over 40 thousand undeclared euros, the 54-year-old is detained in Kakavija

Politiko 2023-03-25 16:32:07

He was on his way to Greece with over 40 thousand undeclared euros, the

A 54-year-old citizen with the initials Dh.P, who was on his way to Greece, was stopped by the Border Police of Kakavija.
The reason was that during the search of his bag, 44,750 euros were found and seized as material evidence because he had not declared it according to the legal provisions in force.

At the end of the actions, the investigative structures of DVP Gjirokastër referred the materials to the Prosecutor's Office and the proceedings started in a free state for the citizen Dh. P., 54 years old, resident in the village of Dhuvjan, Gjirokastër, for the criminal offenses "Failure to declare cash and valuables at the border" and "Cleaning the proceeds of a criminal offense or criminal activity".

FULL NOTICE:

Kakavija/Another case of non-declaration of money at the border has been hit. He was traveling towards Greece and did not declare the amount of euros at customs, the 54-year-old is being prosecuted.

44,750 euros found in the 54-year-old's bag are seized as material evidence. The Border Police Services have intensified controls in order to prevent, detect and combat cross-border crimes.

As a result of the increased controls, based on the risk analysis, at the exit of the RSH, the services of the Border Police, during the control exercised in the second line, in the bag of the citizen Dh. P., found 44,750 euros, which were seized as material evidence. This citizen had not declared this amount of money, according to the legal provisions in force.

At the end of the actions, the investigative structures of DVP Gjirokastër referred the materials to the Prosecutor's Office and the proceedings started in a free state for the citizen Dh. P., 54 years old, resident in the village of Dhuvjan, Gjirokastër, for the criminal offenses "Failure to declare cash and valuables at the border" and "Cleaning the proceeds of a criminal offense or criminal activity".

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