Italian gets caught in Rinas at 350 thousand euros, but here's how it was manipulated.

He said he pulled them into the bank, but didn't tell them. I am a businessman, and the money I have is legal, coming from my business. I pulled them off to the bank, but I didn't declare it”, Italian taught to say, reports “BalkanWeb”.

Random control over Italian, here goes 350 thousand euros, police have referred to investigative materials in the capital prosecutor for an Italian who will be investigated in a free state after 350 thousand euros were found.

This considerable amount of money was found during police control as he left Rinas towards his country. Police say investigative actions for criminal work have been carried out “lack of access to the limit of money or items worth”, envisioned by Article 179/a of the Criminal Code in charge of M.C., 51, born in Tradate, Italy. The investigative actions in charge of this citizen were carried out because during the search of passengers with the Tirana-Italy route, this citizen was selected for verification on the second line where they were found and seized in the quality of material evidence, an amount of 350,000.

The euro, much that this citizen had not declared in the customs office. Police have made the selection of monetary value.