Undeclared 150 000 euros discovered in a Vmica car

Kosovo customs has uncovered 150 thousand euros undeclared in a car at the Vremica Border Cross during an audit conducted Wednesday evening.

According to Dogana’s announcement, the case occurred around 7:00, when Anti-Kuthontrabanda Sector officials have banned a car entering Kosovo for control.

The car manager, questioned by customs officials, had declared there was nothing to declare. During the detailed search, however, undeclared money was found in the car.

Initially, the chairman had declared the sum to be 120 thousand euros, but after the count it was estimated to be 150 thousand euros, all in 50 euro bills.

Of this amount, 37 thousand and 500 euros, or 25 percent, have been confiscated for impunity, while another 112 thousand and 500 euros have been kept for storage and storage until the completion of the corresponding procedures.

The case has been announced in the Kosovo Customs Investigation Sector, whose officials have appeared at the scene and taken necessary actions in co-ordination with the competent Prosecutor in Prizren.

After consulting with the guardian prosecutor, with his instructions, the car driver and car have been released, while the person is obliged to present supporting documentation to prove the origin of monetary means.
Kosovo customs reminds all travelers that the declaration of monetary means worth 10,000 euros or more is legal obligation during the entry or exit of the Republic of Kosovo.
Kosovo customs remains committed to preventing illegal circulation of monetary means, strengthening border controls and co-operation with competent institutions in the fight against illegal financial activities, the report said.

Source Layer: Dukeagini