Сотрудники Пограничной полиции в аэропорту Кишинева пресекли две попытки нелегального вывоза из страны крупных сумм денег.
В ручной клади гражданина Германии 54 лет, который летел из Кишинева в Вену, нашли €38,1 тыс. и $2,7 тыс. Другой пассажир, гражданин Молдовы и Румынии, направлялся в Болонью, и пытался вывезти из страны £10,1 тыс. и €1,2 тыс.
В Пограничной полиции уточнили, что оба пассажира не задекларировали деньги. Правоохранители изъяли их и инициировали расследование.
Сотрудники Пограничной полиции в аэропорту Кишинева пресекли две попытки нелегального вывоза из страны крупных сумм денег.
В ручной клади гражданина Германии 54 лет, который летел из Кишинева в Вену, нашли €38,1 тыс. и $2,7 тыс. Другой пассажир, гражданин Молдовы и Румынии, направлялся в Болонью, и пытался вывезти из страны £10,1 тыс. и €1,2 тыс.
В Пограничной полиции уточнили, что оба пассажира не задекларировали деньги. Правоохранители изъяли их и инициировали расследование.
BY NewsMaker.md | Новости Молдовы, Украины и региона
Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
from fr
