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Customs officers at the Warsaw Bridge checkpoint revealed a large amount of undeclared currency. Already 32 thousand euros. The fact is that when entering the territory of the EAPS, a pbadenger of a Ford car (Russian 54 years old) chose a "green" corridor and told the customs officer that he he was carrying 8,000 euros with him. The customs officer decided to check. And then there was money in my belongings. Traveling with violation of the norms of the legislation, 40 thousand euros were withdrawn before the decision of the court.
– Customs initiated criminal proceedings under Part 2 of Art. 228 of the Criminal Code of the Republic of Belarus. The National Customs Committee recalls that the mandatory customs declaration is subject to cross-border cash transfers of more than $ 10,000. In accordance with the law, when you transfer undeclared cash of more than $ 30,000, criminal liability takes the form of a fine or a restriction on liberty for a period of two to five years or of a term of imprisonment for the same period. 2 Articles 228 of the Criminal Code of the Republic of Belarus), the SCC stated.
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