Odessa Odessa exposed an attempt to unlawful export of more than UAH 11 million in cash

At the checkpoint "Palanka-Mayaki-Ovodny" on the border with Moldova, border guards exposed an attempt to export a large amount of unsecured foreign currency from Ukraine. It is reported by the State Border Service of Ukraine.

During the border control of the Toyota car, which was leaving a 35-year-old resident of Odessa region to leave the country, inspectors found a hiding place in the structural cavities of the armrest. In it, a man hid the undeclared 100 thousand euros and $ 160,000. At the current rate, this amount is equivalent to over UAH 11 million.

Upon detected violation before the court decision, the vehicle and cash was withdrawn by employees of the Odessa customs. A check is currently underway to find out the circumstances and possible opening of criminal proceedings.

Border guards urge citizens to comply with the rules of moving cash across the border and remind: the amounts of more than 10 thousand euros in equivalent are subject to mandatory written declaration.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Government makes military training mandatory for medical and pharmaceutical students

The Cabinet of Ministers approved the decision to strengthen the military component in...

The Ministry of Finance announced a revision of the simplified system for individual entrepreneurs and VAT

The Ministry of Finance of Ukraine has announced its readiness to develop a comprehensive solution...

Scientists have discovered changes in the brains of children whose mothers drank coffee during pregnancy

New scientific evidence suggests that regular caffeine consumption under...

A house for 19 million and a car for 1.9 million: NACP exposed the illegal enrichment of a customs officer from the "Tisa" checkpoint

The National Agency for the Prevention of Corruption has sent to the Office...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Singer Dasha Astafieva touched the network with family photos

40-year-old singer and model Dasha Astafieva shared heartfelt home...

BaDM company blocks AMCU fine and blackmails the state by stopping the import of medicines

The Ukrainian pharmaceutical market continues to recover after the largest...

NACP found over UAH 3.3 million in unsubstantiated assets from a judge of the Kyiv-Svyatoshynskyi court

The National Agency for the Prevention of Corruption has identified signs of an unfounded...