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Aktualitet

He tried to cross the border with over 200,000 undeclared euros, the 50-year-old suffered in Vlora, here's what else was confiscated

He tried to cross the border with over 200,000 undeclared euros, the 50-year-old

A 50-year-old man was arrested by the Border Police of Vlora after undeclared 200,000 euros and a quantity of contraband wine were seized from him during controls at the port.

The AB citizen who was driving a truck was placed in handcuffs. During the search of the vehicle, the police found 218,885 undeclared euros as well as a quantity of contraband wine.

He tried to cross the border with over 200,000 undeclared euros, the 50-year-old

Police notification:

Intensive controls by the Border Police services at the Port of Vlora, in cooperation with the Economic and Financial Crime Investigation Section at the DVP Vlora, for the prevention, detection and suppression of cross-border crimes.

The police operation coded "Excise" is finalized. 218,885 euros undeclared at the border and a quantity of wine, suspected of being smuggled, were seized.

The 50-year-old man who did not declare the amount of money at the border and tried to smuggle the amount of wine into our country was arrested.

The services of PKK Port Vlorë, in cooperation with the specialists of the Section for the Investigation of Economic and Financial Crimes of DVP Vlorë, following the checks to combat illegality, based on the risk analysis and the selection checks, at the entrance of the RSH, a "DAF" type truck, driven by an AB citizen, passed through the second line for more detailed control

Gjatë kontrollit të ushtruar në automjetin që ky shtetas drejtonte, shërbimet e Policisë gjetën dhe sekuestruan 218 885 euro të padeklaruara sipas përcaktimeve ligjore në fuqi dhe kuti me shishe vere, pa faturë blerjeje.

Në përfundim të veprimeve në kuadër të operacionit “Excise”, specialistët e Seksionit për Hetimin e Krimit Ekonomik e Financiar të DVP Vlorë arrestuan në flagrancë shtetasin A. B., 50 vjeç, banues në Vlorë, për veprat penale “Mosdeklarimi i të hollave dhe i sendeve me vlerë në kufi”, “Pastrimi i produkteve të veprës penale” dhe “Kontrabanda me mallra për të cilat paguhet akcizë”.

Në bashkëpunim me Prokurorinë e Rrethit Gjyqësor Vlorë vijon puna për zbardhjen dhe dokumentimin e plotë ligjor të këtij rasti.

Materialet i kaluan Prokurorisë, për veprime të mëtejshme.