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A Ukrainian Couple Tried to Enter the Country with 1.4 Million Dollars Hidden Under Clothes
12 Articles
12 Articles
At the border of Romania and Ukraine, Romanian border guards detained a couple of Ukrainians who tried to enter the country with undeclared money. We are talking about $1.4 million in cash.
The Frontier police discovered on Saturday an amount of 1.4 million dollars at a Ukrainian couple trying to enter the country on Vama Siret. Banknotes were hidden under clothes, bodybeds. The money was confiscated, and the two Ukrainians were amended with as many as 15,000 copies each.
Two women who tried to enter Romania from Ukraine, through the Siret Front crossing point, were discovered hiding in the body $1.4 million, the total amount being kept in sight...
The funds were seized for the duration of the investigation
The money was not declared, so it was confiscated and each spouse was fined 15,000 lei (about $3,447).
Digi24.ro writes about this. So, on June 14 at about 19:50 Romanian law enforcement officers stopped a 49-year-old citizen of Ukraine and his 39-year-old wife with dual citizenship - Romania and Ukraine. During the examination, they found significant amounts of money hidden under clothes.It is noted that the man found $810 thousand, the woman - $590 thousand. None of the amounts was declared, as required by the law on the import of currency over…
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