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He tried to cross the border with more than 12 thousand francs, the 30-year-old Montenegrin suffered badly in Rinas

Written by SOT.COM.AL 22 Maj 2023

Rinas/Gudit is another case of not declaring money at the border.
The 30-year-old Montenegrin is being prosecuted for not declaring 12,480 Swiss francs and 900 euros, according to legal requirements.
The amount of money is seized.
The Rinas Border Police Services, following the controls for the prevention, detection and suppression of cross-border crimes, based on the risk analysis, at the exit of the RSH, have passed to the second line, for a more detailed control, the Montenegrin citizen AT
During the check, 12,480 Swiss francs and 900 euros were found hidden on this citizen's body and in his handbag, which he had not declared at the border, according to the legal provisions in force.
At the end of the actions, the amount of money was seized as material evidence and the proceedings started in a free state for the Montenegrin citizen AT, 30 years old, resident in Switzerland, for the criminal offense "Failure to declare cash and valuables at the border" .
The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, for further actions.
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