Zbarkon in Rinas, Israeli is charged with 250,000 euros undeclared

A total of 250 thousand euros was seized in Rinas to an Israeli this Sunday, as according to police, the amount of money had not been declared in customs. The service of the Border Police, at the entrance, exercised physical control over Israeli citizens E.R., 49, born and resident in Israel. During control in co-operation with Customs Rinas, citizens [...]
A total of 250 thousand euros was seized in Rinas to an Israeli this Sunday, as according to police, the amount of money had not been declared in customs.
The service of the Border Police, at the entrance, exercised physical control over Israeli citizens E.R., 49, born and resident in Israel. During the raid on co-operation with Customs Rinas, E.R. citizens, who traveled from Moscow to Albania, were found a quantity of currency in undeclared euro notes at the Rinas Customs branch, amounting to 250,000 Euro”, police report.
The materials will pass to the Prosecutor that the Tirana Judiciary Circle for further actions, in E.R.'s charge, for criminal work “
Police sources said the Israeli has said he did not know he should declare the monetary sum, while adding that the money was planning to invest in our country.












