8 hours agoThere were 77 thousand francs in Morina, as the 27-year-old had hidden them.
Periskopi(6 years ago)
(6 years ago)The DVP Kukes structures, in co-operation and co-ordination with the Border Police in Morina, prevented and struck a case of attempted illegal money transfers. 77160 Swiss francs are seized. The Economic and Financial Crime Investigation Sector in DVP Kukes, in collaboration with Morina Border Police, arrested the owners of the sum [...]
77160 Swiss francs are seized.
The Sector for Investigation of Economic and Financial Crime in DVP Kukes, in collaboration with Morina's Border Police, arrested money-ridden owners, for criminal acts “Cleaning of criminal work products or criminal activity” and “default at the expense of money and items worth”.
Morina Border Police services, in co-operation and co-ordination with the DVP Kukes services, following the work of prevention, identity and crackdown on lawlessness, given the strengthening of controls, have recorded and hit a case of illegal money transfer abroad.
After risk analysis, at the entrance of the Republic of Albania, it has been selected for second-line control, type “Benz”, with director citizen B. F.
During the exercise, police services found in the national R's personal bag. B., passenger, 77160 undeclared Swiss francs, which were seized in the quality of material evidence.
At the conclusion of the procedure's actions, economic and financial crime investigation specialists at DVP Kukes made the arrest of citizens B. F., 35, resident of Kavaja and R. B., 27, resident in Ndokuq, Tirana.
The investigative materials were referred to in the Prosecution near the Court of First Scale, for further action.
