Undeclared USD 40 000 was seized by Customs Officers at Malko Tarnovo


2014-11-27

 

Undeclared currency USD 40 000 was seized by Customs Officers at Malko Tarnovo Customs border point during inspection of a van with Moldovan registration, traveled to Turkey. Undeclared currency was found in a folder with documents. The violator was Romanian citizen with registered address in Moldova. A pre-court proceeding has been initiated on the case.

Customs Burgas remind all passengers that any natural person entering or leaving the EU and carrying cash in the amount of € 10,000 or more is required to declare this amount to the customs authorities under the Currency Act and the existing Regulation 1889/2005 EU .