Over 600,000 euros seized in Morina, police details

Over 600,000 euros seized in Morina, police details

A large sum of money, undeclared, has been seized this afternoon at the Morina border checkpoint in Kukes. Police suggest it's about 6900 euros, while being prosecuted 32-year-old with the original Q.L. occupants in Italy, which did not declare them. Full announcement: Morin, Kukes/border police, intensive search for the crackdown on criminal activities. [...]

Police suggest it's about 6900 euros, while being prosecuted 32-year-old with the original Q.L. occupants in Italy, which did not declare them.

Full announcement:

Morin, Kukes/border police, intensive search for the crackdown on criminal activities.

As a result of the raids, another case of non-declaration is hit at the border.

There are 61 900 euros, the 32-year-old convicted, who did not declare them to the PKK Morina.

Border Police services in Morina, following the work of hitting lawlessness at the border, based on risk analysis and selective controls, at RSH entry, have gone to the second line, for more detailed control, the car “Volkswagen<x>.

During physical control over the passenger of this vehicle, citizens Q. L., police services found and seized 61 900 euros, which he had not declared, according to legal definitions in effect.

At the conclusion of the investigative actions, DVP Kukes' Department of Economic and Financial Crimes Investigation specialists referred to materials in the Prosecutor's Office and began prosecution in a free condition for citizen Q. L., 32, resident in Italy, for criminal work “non-recognition at the limit of money and items worth”.

Materials referred to the Prosecution at the Kukes Judiciary Court for further actions.

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