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127,500 euros and 2 police radios were seized in Kapshtica, Morina and Muriqan during the searches.
Two foreign nationals and an Albanian were placed under investigation for failing to declare monetary amounts at the border.
In Morina, 53,600 euros were seized at the entrance of the Republic of Albania, which were found in the vehicle driven by D. D, 35 years old, resident in Romania.
In Muriqan, 40,000 euros and two police radios were seized at the entrance of Albania, which were found in the vehicle driven by CB, 37 years old, resident in Romania.
While in Kapshtica, 33,900 euros were seized on the way out of Albania, which were found in the vehicle driven by K. Xh., 40 years old, resident in the village of Zavalina, Elbasan.
“Intensive controls at border crossing checkpoints, in order to prevent, identify and crack down on illegality. As a result of the controls, the Border Police services and local investigative structures, in cooperation with the customs authorities, hit 3 cases of non-declaration of money at the border. In Kapshtica, Morina and Muriqan, 127,500 euros and 2 police radios were seized. 2 foreign citizens and 1 Albanian citizen, who did not declare the monetary amounts at the border, are prosecuted. Following the joint controls of the Border Police with the local investigative structures and the customs, based on the information obtained in the risk analysis it became possible to: In Morina to be seized 53,600 euros, at the entrance of the Republic of Albania, which were found in the vehicle driven by a citizen D. D, 35 years old, resident in Romania; In Muriqan to seize 40,000 euros, at the entrance of the Republic of Albania, which were found in the vehicle driven by the citizen CB, 37 years old, resident in Romania. In the vehicle of this citizen were also found 2 radios like the ones used by the Police. In Kapshtica to be seized 33,900 euros, at the exit of the Republic of Albania, which were found in the vehicle driven by the citizen K. Xh., 40 years old, resident in the village of Zavalina, Elbasan. At the end of the actions, the specialists for Crime Investigation in the Local Police Directorates of Kukës, Shkodër and Korçë prosecuted the citizens DD, CB and K. Xh., For the criminal offenses “Failure to declare money at the border” and “Laundering of products of a criminal offense or criminal activity ”. The materials were forwarded to the respective Prosecutions, for further actions “, writes the police.
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