A Russian citizen tried to withdraw 45,000 dollars from the Republic of Moldova
A new attempt to illegally transport currency across the border has been detected. A Russian citizen tried to withdraw 45,000 US dollars from the Republic of Moldova, without declaring it under the provisions of the customs legislation.
According to the Customs Service, the customs officials in cooperation with the border police checked the luggage and goods transported by the passengers who planned to leave the country on the Chisinau-Baku route.
As a result of the control, in the suitcase of a 67-year-old Russian citizen, the money was detected, undeclared to the customs control.
The financial means have been recovered, and the case is still being investigated by the officers of the Criminal Investigation Department of the Customs Service.
