Previously, by the sentence of the Hâncești Court, of April 15 this year, the amount of 1,610,685 euros was confiscated, which is the object of smuggling offenses, and the amount of ten thousand euros and the truck with the help of trying to cross the state border of foreign currency through Leuseni customs were returned to the defendant.
Regarding the truck driver who tried to pass the money illegally, the applied sentence remained, being sentenced to three years in prison with the conditional suspension of the execution of the sentence for a period of two years.
We remind you that on April 18, 2020, the Moldovan customs officers managed a record capture in the Leuseni customs, after finding about 1.6 million euros, in banknotes of 20 and 50 euros each, camouflaged in plastic bags that were hidden in the cabin . of a TIR, which is heading to the Republic of Moldova from Romania.
On May 11, in a report exclusively for PROTV Chisinau, appears a young man named Adriano Dulgher, 34, from the Republic of Moldova, who claims to have a restaurant in London (Adrian`s Bar & Bistro) and business in the field . construction in Africa. At the same time, she claims that the 1.6 million euros seized by customs officers in Leuseni customs, on April 18, would belong to her. He stated that the money, found hidden in a truck, was not declared to customs because he would not have arrived in Moldova on time due to the COVID-19 pandemic. In addition, Dulgher also says that the money has nothing to do with cigarette smuggling schemes and asks the state to return 1.6 million euros.
Adriano Dulgher came to claim his money only three weeks after the record capture of Moldovan customs officers, in which the information behind the smuggling of 1.6 million euros was launched in the public space, says Vladimir Mardar, a citizen. previously prosecuted in Romania for cigarette smuggling, but acquitted by a court in the Republic of Moldova.
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