Moldovan woman ARRESTED at border crossing point with LARGE AMOUNT OF UNDECLARED MONEY
foto: PUBLIKA.MD
A 50-year-old woman has been detained at the entry in Moldova with a bag full of 23,250 euros, money that weren't declared.
Border policemen and border guards have intensified the measures of control, in order to detained the woman.
After several checks, the money was found and the suspect didn't know how to explain the provenience of the money. The amount of money was seized.
The case is being investigated by employees of the Border Police and Customs Service, in order to know all the details of the case. The Moldovan woman risks fine of 500 to 650 conventional units, unpaid community work of 180 to 240 hours or up to 2 tears imprisonment.
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