Over 67 thousand undeclared euros at the border, a 67-year-old man from Lushnja is arrested
Police have handcuffed the citizen with the initials JD, 67 years old after he had not declared the money he was carrying with him at the border.
Another 24,530 euros undeclared by the 67-year-old from Lushnja were seized at the Kapshtica border crossing.
The services of the Border Police Station Kapshtica in cooperation with the customs authorities, following the work to prevent and crack down on illegality, as a result of increased controls based on risk analysis, at the exit of the Republic of Albania, have passed to the second line , for detailed control of the vehicle type "Opel" driven by the citizen JD, 67 years old, resident in the village of Shegas, Lushnjë.
During the control exercised in his vehicle, in a bag, 24,530 euros were found and seized as material evidence, an amount which this citizen had not declared.
Further actions were carried out by the specialists for the Investigation of Economic-Financial Crime, in the Local Police Directorate of Korça, who started the criminal proceedings against this citizen for the criminal offense "Failure to declare at the border of money".
The materials were passed to the Prosecutor's Office at the Korça Court of First Instance.