Cash smuggling prevented at Koltsovo airport
The customs officers of Yekaterinburg-based Koltsovo airport and the representatives of Federal Security Service’s Frontier Service in Chelyabinsk Region managed to prevent the illegal export of a large amount of cash from Russia.
As the passengers of Yekaterinburg-Prague flight were going through the customs formalities, a Russian citizen turned out to have ?9,200, $7,000, 750 CZK and 19,600 RUR on her; this money was never indicated in the passenger’s customs declaration. The total sum of undeclared cash exceeded 527,000 RUR, which means the woman was trying to smuggle a large amount of money and will have to face criminal liability and go through a criminal lawsuit. The cash was confiscated, Ural Customs Administration’s press officer reports.
According to the existing legislation, private individuals (both residents and non-residents) have to declare anything that comes to more than $3,000 at a time. No natural person is allowed to export more than $10,000 at a time, except for cases when this individual has imported some cash in Russia earlier (which has to be proved by the customs declaration filled in upon arrival to the country).
As the passengers of Yekaterinburg-Prague flight were going through the customs formalities, a Russian citizen turned out to have ?9,200, $7,000, 750 CZK and 19,600 RUR on her; this money was never indicated in the passenger’s customs declaration. The total sum of undeclared cash exceeded 527,000 RUR, which means the woman was trying to smuggle a large amount of money and will have to face criminal liability and go through a criminal lawsuit. The cash was confiscated, Ural Customs Administration’s press officer reports.
According to the existing legislation, private individuals (both residents and non-residents) have to declare anything that comes to more than $3,000 at a time. No natural person is allowed to export more than $10,000 at a time, except for cases when this individual has imported some cash in Russia earlier (which has to be proved by the customs declaration filled in upon arrival to the country).
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