Polici
Police 29 000 seized in kapshticë three citizens from korça prosecuted read on
PKK Kapshticë / As a result of detailed checks by Border Police services, a case of undeclared funds was uncovered.€29,000 undeclared euros seized.A 41-year-old is criminally prosecuted, suspected of owning this amount.Criminal proceedings are also initiated against 2 other citizens traveling with this individual, with whom the 41-year-old had shared the money, aiming to avoid their declaration upon leaving the Republic of Albania, as stipulated by law.As a result of the maximum engagement of PKK Kapshticë Border Police services in preventing and combating border crimes, along with providing quality and ethical service to citizens at entry/exit points, another case of undeclared funds has been uncovered.Based on risk analysis, upon exiting the country, the “Wagen Turan” vehicle in which the citizens E. I., 41 years old, M. I., 23 years old, and L. I., 20 years old, residents of Korça, were traveling towards Greece, was stopped for inspection. During the search conducted in their bags, a total of €29,000 undeclared euros were found, of which it is suspected that citizen E. I. owned, and had shared with the other 2 citizens, with the intention of avoiding legal responsibility at the border crossing.Continuing with procedural actions for this case, the monetary amount was seized and the materials were referred to the Prosecutor’s Office where proceedings began in liberty for the aforementioned 3 individuals, for the criminal offense of “Failure to declare funds and valuable items at the border.”The procedural materials were forwarded to the Prosecutor’s Office at the First Instance Court of General Jurisdiction in Korçë, for further actions.
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