Customs officers at Kapitan Andreevo BCP was seized undeclared currency BGN equivalent of 1.3 million


2015-02-03

 

 Customs  officers  at  Kapitan Andreevo  BCP was  found  and  seized undeclared USD 757 500 and € 6500 hidden in n the driver's cab of a truck   with Polish registration . The driver has submitted  documents for provided the transport of on the goods - washing detergents from Poland to Turkey. By the method  of  „risk analysis"  the truck is selected for scrutiny . Customs officers found in the driver's  cabin the cupboards plastic bag full of banknotes - USD 757 500 and € 6500 with  BGN equivalent of 1.3 million.

Undeclared currency was seized under the Currency Act and the existing Regulation 1889/2005 EU.

A pre-court proceeding has been initiated on the case.