Over 294,000 euros are seized in Durrës Port, a driver is arrested

Over 294,000 euros are seized in Durrës Port, a driver is arrested

 294,030 euros were seized in the port of Durrës, while one person was arrested in flagrante delicto, driver of a vehicle and another was prosecuted at large, while another was declared wanted, the owner of the company that was engaged in transporting vehicles.

 
But how were they discovered?

The Border Police say that from the increased controls based on the risk analysis, 2 trucks were transferred to the second line for detailed control, which were transporting vehicles Italy-Albania, with the drivers F. M. and A. L.

During the control in the vehicle driven by F. M., a quantity of monetary value of 282,265 Euros was found hidden in different parts of the vehicle. The driver of the truck F. M., 29 years old, resident in Lezha, was arrested for the criminal offense "Failure to declare money and valuables at the border".

The border police then continued with the control of the other vehicle driven by A. L., wherein his personal bag was found and seized a quantity of monetary value of 11 765 euros. The 34-year-old with the initials A.L. resident in Lushnja was prosecuted in a free state.

Following the actions, E. J., 36 years old (owner of the company that transported the vehicles) was declared wanted, for the criminal offense "Laundering the proceeds of crime or criminal activity", ie money laundering. The materials were forwarded to the Durrës Judicial District Prosecutor's Office for further action.
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