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She tried to transfer 36 thousand undeclared pounds to Albania, the 47-year-old woman is under investigation

Politiko 2024-06-12 14:26:19

She tried to transfer 36 thousand undeclared pounds to Albania, the 47-year-old

A 47-year-old woman is under investigation after trying to transfer undeclared money to Albania.

The LB citizen tried to pass the undeclared amount of 36 thousand pounds. Therefore, the proceedings for the criminal offense "Failure to declare cash and valuables at the border" have been initiated.

"As a result of the increased vigilance of the Border Police services, with the aim of preventing and combating crimes at the border, in the Rinas PKK, at the entrance to Albania, a check was made on the bag of the LB citizen (with Albanian and English citizenship), where found about 36,000 pounds, which she had not declared in accordance with the law.

Following the procedural actions for the case, the materials were referred to the Prosecutor's Office, where the proceedings began in a free state, for the criminal offense "Failure to declare money and valuables at the border", for the citizen LB, 47 years old. Also, the amount of pounds was seized as material evidence.

The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, for further actions", the police informs.

 

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