9 minutes agoHow did Kosovo Customs catch a hand watch worth 400,000 euros at Pristina Airport?
Periskopi(a year ago)
(a year ago)Kosovo customs has managed to seize a hand watch worth 400,000 euros. The same was not stated by its owner. Speaking of Kosovo's money laundering forms, Kosovo Customs Director Agron Llugaliu said the 400 thousand-euro hour had been found in a traveler's briefcase [...]
Speaking of Kosovo's money laundering forms, Kosovo Customs Director Agron Llugaliu said that an hour of 400 thousand euros had been found in a passenger's briefcase at Pristina Airport “Adem Jashari”.
He explains that the person whose clock was found was selected for control and then seized the time worth 400 thousand euros.
We've had a case that we've caught, which exceeds 400 thousand euros, one hour. Their goal is not to have money but as monetary instruments. We caught him at Pristina Airport, found in the case. They're set up to control people and we've got”, Llugaliu explained in “, broadcast Periscope.
Llugaliu said how Dogans they are responsible for the border section in terms of money laundering control.
“Forms that are familiar with money laundering disciplines, money profiting dirty. The dirty money is also what you get without paying the tax. From smuggling or tax to profit that they don't pay”, he said.
As for expensive things, as in this case the clock, he said they don't necessarily bring them to Kosovo to sell but to have like <x0 monetary infrastructure”.
Customs Director said customs officers are trained and have information on expensive lungs and through the Travelers' Information Unit have access to all passenger tickets and see who is the traveler on the way and on the way. /Periscope/
