An attempt to export undeclared currency in amount of BGN 50 000 to Turkey was forestalled by the customs officials at Malko Turnovo BCP


2015-11-11

 

An attempt to export undeclared currency in amount of BGN 50 000 to Turkey was forestalled by the customs officials at Malko Turnovo BCP. The undeclared money was found during a customs inspection of a Mercedes car with Bulgarian License Plates. The driver - a Bulgarian citizen, has declared $ 7000. However, inside the man`s pocket and his personal luggage, the customs officials found more $ 27 890, € 250 and BGN 1300 that was not been declared.

In compliance to the Currency Act the undeclared currency estimated at exactly BGN 49 833 was seized and the offender was drawn up an Administrative Offence Act.