A million euros hidden in a modified area of a Mercedes Sprinter, with Albanian license plates, continue to be at the centre of the Special Prosecutor’s Investigations. Eight months after their seizure at the Merdare border point, in this case a person who has taken over ownership of all the sum has, but, according to investigative data, failed to testify to the background of the money and not to contact the persons who transported it. His statement ended with a 48-hour ban.
The signal newspaper learns it’s about the F.A, 33-year-old who was presented on 23 October to the Special Prosecution and has declared that one million euros seized are his property.
But how did all of this start?
On February 24, 2026, at the border point in Merdare, during the search of a Mercedes Spronter vehicle, white and Albanian license plates, in which three people were located, officials had discovered a modified space inside the vehicle.
The most detailed control had highlighted a staggering amount of money ė 1m euros, which were hidden in that space.
The money was seized, while the case had been passed into the hands of economic crimes investigators, who, under Special Prosecutor’s permission, launched investigations into allegations about their background and transportation.
Eight months later, the F.A. also stands out.
As the signal learns, during today’s interview, in the presence of the defence attorney, Akif has declared that the amount of one million euros belongs to him.
However, according to information from the investigation, the 33-year-old has failed to testify to the origin of financial means, nor to clarify his connection to the three people who had transported the money through Merdare.
After interviewing by the prosecutor and the random investigators, a 48-hour ban has been decided on Akif.
The case is being investigated for the criminal acts money laundering and the participation or organisation of the organized criminal group.
Investigations into the origin of one million euros and the circumstances of transporting them are still under way.
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Source Layer: Signal