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20,950 euros in a handbag were seized this morning at the Kakavija border crossing point.
The money was found in the bag of a 45-year-old resident of Lezha and a resident of Athens, who was traveling as a passenger on the Lezha-Athens bus.
“The Border Police Services in Kakavija, as a result of the increase of controls in order to prevent and crack down on illegality, based on the risk analysis, at the exit of the Republic of Albania, have passed for detailed control in the second line, the citizen AB, 45 years old, resident in Lezha and resident in Athens, who traveled as a passenger on the Lezha-Athens bus.
During the control exercised by the Border Police services, in cooperation with Frontex and the customs services, 20,950 euros were found in the bag of the 45-year-old, which this citizen had not declared. The amount of money was seized as material evidence “, it is said in the police notification.
The police prosecuted the citizen AB, for the criminal offenses “Failure to declare money and valuables at the border” and “Laundering the proceeds of crime or criminal activity.”
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