Rudolf Radi, is a 56-year-old man who was arrested by the Shkodra police after being caught with the amount of euros he had undeclared.
Radi was stopped for control at the Muriqan border crossing point when in his ‘Benz’ vehicle were found hidden in the vehicle, 494,785 euros, which he had not declared.
Police conducted a detailed search of his vehicle, in which euros were found in bundles that were scattered in different parts of the vehicle.
The 56-year-old is charged with the criminal offenses “Failure to declare money and valuables at the border” and “Laundering the proceeds of crime or criminal activity.”
NOTICE:
The police operation codenamed “Muriqani” is finalized. The operation by the Local Police Directorate of Shkodra, in cooperation with the Border Police of Muriqani, to crack down on non-declaration of money at the border. , evidence and crackdown on illegality, the investigative structures of the Local Police Directorate of Shkodra, based on information obtained on the operational road for a citizen who possessed a large amount of money and tried to enter them illegally through the Crossing Point Muriqan Border, have organized the work and in close cooperation with the Border Police of Muriqan, successfully finalized the police operation codenamed “Muriqani”. 56 years old, born in Tirana and resident in Ancona, Italy, Police services found hidden in the vehicle, 494,785 euros, which the state as RR had not stated.
The amount of money was seized as material evidence.
At the end of the first actions carried out by the specialists of the Section for Investigation of Economic and Financial Crime in DVP Shkodra, the citizen RR was arrested in flagrante delicto, for the criminal offenses “Failure to declare money and valuables” and “Laundering of proceeds of crime or criminal activity ”.
From the investigative structures of DVP Shkodra, in cooperation with the Prosecution of the Shkodra Judicial District, work continues for the full clarification of this case.
