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Over 19,000 euros were seized from the Italian in Kakavije, he did not declare it

Politiko 2022-08-07 11:00:31

Over 19,000 euros were seized from the Italian in Kakavije, he did not declare

The police seized 19,450 euros at the border point of Kakavija. The amount of money was found in the vehicle driven by an Italian citizen with the initials GC

The latter had not declared his millions, according to the legal definition. The 53-year-old Italian will be investigated in a free state for the criminal offense of "Failure to declare cash and valuables at the border".

Police notification:

The Border Police Services in Kakavije, following the checks to combat illegality, based on the risk analysis and selection checks, at the exit of the RSH, have moved to the second line, for a more detailed check, the type "motor vehicle" Hyundai", driven by the Italian citizen GC

During the control of his motorcycle, the Border Police services found and seized 19,450 euros, which this citizen had not declared 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 in DVP Gjirokastër referred the materials to the Prosecutor's Office and started the criminal proceedings in a free state for the citizen GC, 53 years old, resident in Italy, for the criminal offense "Failure to declare at the border of of money and valuables".

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