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BREAKING NEWS

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BREAKING NEWS

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Aktualitet

He tried to withdraw undeclared money from Albania through the Port of Durrës, the 39-year-old is being prosecuted

He tried to withdraw undeclared money from Albania through the Port of

Another case of non-declaration of significant sums of money at the border crossing point is struck.

9670 euros and 3345 pounds are seized, undeclared in accordance with the law in force.

The 39-year-old man who tried to take the money out of Albania, illegally, is being prosecuted.

The Border Police Services of the port of Durrës, following entry/exit controls, based on risk analysis, with a focus on preventing and combating border illegalities, at the exit of the Republic of Albania, have moved to the second line, for control fine, citizen EF.

From the physical control, this citizen was found with 9670 euros and 3345 pounds that he tried to take out of our country, without declaring them at the border crossing point.

Following the procedural actions for this case, the proceeding was started in a free state for the citizen EF, 39 years old, resident in Vlora, and the sums of money were seized as material evidence.

The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Tirana, for further actions, for the criminal offense "Failure to declare cash and valuables at the border".

 

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