Short time ago, a 59-year-old citizen of Ukraine tried to move across the state border a large amount of money. The man went through “Shehyni” checkpoint, in order to leave Ukraine.
Border guards of Mostysk Border Guard Detachment withdrew from the general stream two Ukrainian vehicles “Volkswagen” and “BMW“ that routed to Poland.
During a joint with representatives of the Main Department for combating corruption and organized crime Security Service inspection of vehicles and belongings of the travelers, one of the passengers, a citizen of Ukraine, was discovered undeclared funds in the amount of 200 thousand Euro.
Border guards drafted the corresponding administrative materials on a citizen of Ukraine. Funds were seized by the employees of the Fiscal Service according to established procedure.