site.btaTurkish Citizen Charged for Undeclared Currency worth Nearly BGN 300,000 at Kapitan Andreevo Border Checkpoint
Undeclared currency worth BGN 299,241 was discovered by customs officials at the Kapitan Andreevo border checkpoint, the press center of the customs in Svilengrad reported. The prosecution service in Svilengrad charged M.M. (45 years old), a Turkish citizen, in a fast-track proceeding for failure to fulfill his obligation to declare in writing the transfer of the funds, the prosecution press centre said.
/DT/
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