A man with dual nationality was caught with 580,000 dollars hidden in cigarette cartridges when entering Romania from Ukraine.
Sanziana Georgescu
Current Affairs
sursa foto: shutterstock.com
Always see our news on Google
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
580.000 de dolari ascunși în cartușe de țigări, descoperiți la un bărbat care intra pe jos din Ucraina
Un bărbat cu cetățenie româno-ucraineană a încercat să intre în țară cu 580.000 de dolari ascunși în cartușe de țigări
Captură la frontiera cu Ucraina: 580.000 de dolari ascunși în cartușe de țigări
VIDEO Captură uriașă la frontiera cu Ucraina: 580.000 de dolari ascunși în cartușe de țigări
Captură la frontiera cu Ucraina: 580.000 de dolari ascunşi în cartuşe de ţigări
Latest News
16:20
The European Union regulates artificial intelligence starting from August 2, 2026
16:16
The Parliament has adopted a law that cancels the VAT payment obligations and penalties for companies whose VAT code has been revoked by ANAF.
16:12
Approximately 800 illegal gambling sites, added to the blacklist in the meeting of the Supervisory Committee of the National Office for Gambling.
16:03
The Senate has adopted the bill regarding the exemption from inheritance tax for heirs affected by the IT blockage.
16:03
The Capital City Hall has resumed efforts to recover four hectares from Herăstrău Park, which are under the administration of the Ministry of Foreign Affairs.
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The border police in Giurgiu stopped a road vehicle driven by a Romanian, discovering 7,199,780 cigarettes without documents of origin.
Republic of Moldova
Smuggling stopped at the border: Gold, currency, and undeclared goods confiscated by Moldovan customs.
Current Affairs
The border authorities at Otopeni Airport discovered 121,800 hidden cigarettes in the luggage of four passengers.
Current Affairs
Three Romanians and four Bulgarians are being investigated for smuggling after they introduced 14.2 million cigarettes into Romania.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
