He tried to export more than 3 million rubles out of the country. Photo: Internet At Domodedovo Airport, customs officers detained a citizen of Tajikistan who attempted to illegally transport more than 3 million rubles across the customs border. “The passenger, departing on the Moscow – Istanbul flight, was passing through the ‘green’ corridor at […]
AZDA.TV· Send to others
He tried to export more than 3 million rubles out of the country.
Photo: Internet
At Domodedovo Airport, customs officers detained a citizen of Tajikistan who attempted to illegally transport more than 3 million rubles across the customs border.
“The passenger, departing on the Moscow – Istanbul flight, was passing through the ‘green’ corridor at Domodedovo Airport. During a verbal inquiry, the man stated that he had cash amounting to about two million rubles. However, for customs control, the citizen of Tajikistan presented 2.9 million rubles and 3,500 US dollars,” the report notes.
The total amount of illegally transported funds was 33,084 US dollars.
Verification activities are being conducted in accordance with the Criminal Procedure Code of the Russian Federation.
According to the customs legislation of the EAEU, cash amounts exceeding the equivalent of 10,000 US dollars are subject to mandatory written declaration.
When declaring cash amounts over 100,000 US dollars, it is necessary to present documents confirming the origin of the funds to the customs authority.
Photo: Internet