A couple of Israeli citizens tried to leave the Republic of Moldova with 160 thousand dollars without declaring them at the Chisinau International Airport. What followed
A couple of Israeli citizens tried to leave the Republic of Moldova with 160 thousand dollars without declaring them at the Chisinau International Airport. The money was found by the border guards in the luggage of the two.
IANA ROŞCA, press officer, Chisinau International Airport Border Police Sector: “Mr. stated that there is money sent from the USA from the salary. FLY And he said he didn’t know he had to declare the amount of money when he crossed the border. This money will be sent for verification, so to the expertise, if it is true or false and later the case is sent to the court ”.
Once the money has been examined, the court will decide whether it will be confiscated and transferred to the state budget. According to the legislation, upon entering or leaving the territory of the Republic of Moldova, sums of money exceeding 10 thousand euros must be declared. No more than 50,000 euros or the equivalent in another currency may be withdrawn in cash from the territory of the Republic of Moldova.