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A 47-year-old man, born in Morocco and resident in Belgium, has been prosecuted by the police for not declaring the amount of money at the border.
During the control by the Rinas Border Police services in cooperation with the customs authorities, 13,915 euros were found and seized from the Moroccan identified with the initials MB
At the end of the first actions carried out by the specialists of the Section for Investigation of Economic and Financial Crime in DVP Tirana, the citizen MB, 47 years old, resident in Belgium, was prosecuted for the criminal offense “Failure to declare money and valuables in kufi ”.
The materials were forwarded to the Prosecutor’s Office of the Tirana Judicial District, for further procedural actions.
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