Tajik Trafficker Apprehended in Koltsovo
At Koltsovo Airport in Yekaterinburg, a Tajik national was arrested for attempting to pass undeclared cash worth approximately 4.2 million rubles and 240 somoni through the "green" channel. This amount exceeds the allowed limit of 10,000 USD, triggering suspicions of large-scale currency smuggling, according to the customs press service.
The individual, identified as a store owner from the Kurgan region, initially claimed he intended to invest the money in his homeland. However, his story later changed to stating that the funds were meant for building a house for his parents.
Following the incident, law enforcement officials opened a criminal case under Article 200.1 of the Russian Federation's Criminal Code, concerning smuggling of cash. Seizure of 3.1 million rubles was confirmed.
Sergei Borovik, head of the Koltsovo Airport Customs Post, explained that travelers are required to declare cash and monetary instruments if the total amount exceeds 10,000 USD at the specified exchange rate when entering or leaving the customs territory.
Regarding the specific process for declaring cash at Koltsovo Airport, passengers should fill out a customs declaration form upon arrival or departure, with undeclared large sums potentially leading to legal consequences.
Information on Russian customs regulations can be found on official customs websites or by contacting Koltsovo Airport customs for detailed procedures.
- The suspicious cash seizure at Koltsovo Airport in Yekaterinburg, involving a Tajik national and a large amount of money, falls under the category of 'crime-and-justice', as it has led to a criminal case being opened for smuggling of cash.
- In light of the general-news story at Koltsovo Airport, it is crucial for passengers to be aware of the finance regulations, especially regarding the declaration of cash and monetary instruments when entering or leaving the customs territory, to avoid any potential legal consequences associated with under-declaring large sums, as per industry standards.
