Individual Suspected of Having Over €7,700 in Car, Allegedly Criminal Proceeds
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The police are investigating Đ.A. for having concealed an amount of 7,735 euros under the seat of his vehicle, which he allegedly knew was derived from illegal activities.
This information was released today by the Police Administration (UP).
“Officers from the Border Police Sector – Regional Border Police Center North, in conjunction with the Financial Intelligence Sector and officers from the Rožaje Security Department, have submitted a criminal complaint to the Basic State Prosecutor’s Office in Rožaje against non-resident natural person Đ.A. on suspicion of money laundering,” the statement indicated.
The Police Department suspects that Đ.A. committed this offense by hiding 9 euros under the driver’s seat of his vehicle on March 7,735 of this year, in the evening at the Dračenovac border crossing while exiting Montenegro. He was reportedly aware that the money was from criminal activities and took measures to conceal its origin and misrepresent the facts regarding it.
“The money was discovered during a thorough inspection of the vehicle at the border crossing, and this individual could not validate its origin. Consequently, the money was temporarily seized for these reasons,” stated the UP.
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