Customs officers at Kapitan Andreevo BCP was seized undeclared currency 100 000 Turkish liras


2016-08-31

 

Customs officers at Kapitan Andreevo BCP was seized undeclared currency 100 000 Turkish liras equivalent of BGN 58 981. The currency was found in Bulgarian bus, entering from Turkey.  The two drivers, the steward and passengers did not declare any goods, precious metals or currency. Customs officers selected the bus for detailed check. During the inspection the customs officers found in the glove box, under the dashboard of the bus hidden plastic bag with of Turkish lira, a total of 1000 banknotes in denominations of 100 Turkish lira. Undeclared urrency was seized under the Currency Act the existing Regulation 1889/2005 EU.

One of the drivers was arrested. А pre-court proceeding has been initiated on the case.