
A 55-year-old man has been criminally prosecuted after attempting to take over 53,000 euros out of Albania without declaring it.
According to the police, citizen A.XH. had hidden the euros in his bag, while the amount of money was seized.
"A search was conducted in the bag of citizen A. Xh., where 53,500 euros were found, which this citizen had not declared in accordance with the law. Following the procedural actions in the case, the specialists for the Investigation of Crimes of the DVKM Gjirokastër referred the materials to the Prosecutor's Office, where proceedings were initiated in a free state, for the criminal offense of "failure to declare money and valuables at the border", the local police announced.
"In-depth investigations will be carried out to discover the origin of this money and whether it has legal sources. The procedural materials were passed to the Prosecutor's Office at the First Instance Court of General Jurisdiction in Gjirokastra, for further action," the police announced.
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