2 hours ago56-year-old Albanian gets half a million euros hidden in car
Periskopi(5 years ago)
(5 years ago)Following the work on prevention, identity and assault of lawlessness, the investigative structures of the Shkodra Police Department, based on information taken on the operational route for a citizen who owned a large sum of money and attempted to illegally introduce it through Border Cross Point, have organised [...]
During the second line check, in the “Benz” vehicle, run by citizen R. R., 56, born in Tirana and resident in Anconona, Italy, police services found hidden in the vehicle -- 494.785 euros, which citizens R. R. had not declared it.
The sum was seized in the quality of material evidence.
At the conclusion of the first actions carried out by experts in the Department for Investigation of Economic and Financial Crime at DVP Shkodra was made the arrest of citizens R. R., for criminal acts “non-recognition of cash and items worth” and “Cleaning of criminal works products or criminal activity”.
From the investigative structures of the DVP Shkoder, in co-operation with the Prosecutor of the Shkodra District, the work of the full bleaching of this case follows.
