At the crossing point Giurgiulesti-Galati, border guards detained a citizen of Russia, who had with him 43 600 dollars. The man didn’t declare a sum of money and tried to cross the border illegally.
On March 27, in the direction of departure from the country was detained Russian citizen 36 years old, driving a car registered in the Russian Federation. During a routine check the border guards found at the man the presence of much larger amount of money than allowed to have when crossing the border.
Thus, from his personal baggage was confiscated 43 600 dollars, banknotes in 100 dollars.
A citizen of the Russian Federation refused to say where he got such a sum of money and why he didn’t declare it.
Was initiated a criminal case, and if he is convicted, to the man faces an imprisonment of 3 to 10 years.