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A man with dual nationality was caught with 580,000 dollars hidden in cigarette cartridges when entering Romania from Ukraine.

Sanziana Georgescu
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22 June 2025, 09:50
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Current Affairs
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Suceava Border Police discovered 580,000 undeclared dollars in the luggage of a 28-year-old man with dual Romanian-Ukrainian citizenship who was trying to enter Romania on foot. In his bags were ten cartons of cigarettes, 68 packs of which were without tax stamps. The money and cigarettes were confiscated and a criminal case was opened against the man for smuggling, as amounts over €10,000 have to be declared under the law.

Sources

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G4Media
580.000 de dolari ascunși în cartușe de țigări, descoperiți la un bărbat care intra pe jos din Ucraina
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Digi24
Un bărbat cu cetățenie româno-ucraineană a încercat să intre în țară cu 580.000 de dolari ascunși în cartușe de țigări
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Spotmedia
Captură la frontiera cu Ucraina: 580.000 de dolari ascunși în cartușe de țigări
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Stiripesurse
VIDEO Captură uriașă la frontiera cu Ucraina: 580.000 de dolari ascunși în cartușe de țigări
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Ziarul Financiar
Captură la frontiera cu Ucraina: 580.000 de dolari ascunşi în cartuşe de ţigări

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