A Greek citizen was stopped at the “Tabanoc” border crossing after customs authorities discovered €124,250 in the German-plated vehicle he was driving. The Customs Administration said the case involved an attempt to illegally transfer money.
Të lidhura
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Upon entry, the individual had declared only €60,000 and presented the relevant form issued upon entering the Republic of Serbia. However, a detailed inspection carried out by customs officials in cooperation with a Frontex police officer revealed an additional €64,250 that had not been declared.
According to the official announcement, suspicions regarding the citizen’s declaration led to a detailed search of the vehicle, where the entire amount of €124,250 was found. Under the Law on Foreign Exchange Operations, the €60,000 that had been declared was returned to him, while the undeclared €64,250 was confiscated. Misdemeanor proceedings have been initiated against the Greek citizen before the competent court.
The Customs Administration also announced that 30 cases of illegal currency transfers have been recorded during this year. In these cases, €820,675, £141,300 and A$35,000 have been confiscated.
