The norm of movement of currency without written declaring increased... it appears not enough? !

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Employees of Chepsky customs withdrew from the citizen of Moldova of 15 thousand euros. The offender on the minibus from Ukraine to Hungary followed and noted in the customs declaration that moves currency - 580 euros.

But together with the declared money in a road suitcase which was shown to customs control, in a man purse with documents were found 15 thousand more euros of which existence the customs authority wasn't informed.

Not declared currency is withdrawn, its equivalent at the rate of National Bank of Ukraine makes about 113 thousand hryvnias.

The second case of detention of currency which besides followed to Moldova not declared, occurred at Dniester customs. The citizen of Moldova went by the train "Moscow — Kishinev".

After carrying out oral and written declaring employees of a customs post "Mogilyov Podolsk railway" revealed at it 22 thousand euros which weren't declared to customs authority in the established form.

In both cases protocols on violation of customs rules behind signs of article 340 of the Customs code of Ukraine which provides responsibility for a non declaration of goods, vehicles which move through customs border of Ukraine are made.

We will remind that since July 27 citizens have opportunity to transport cash currency without written declaring to 10 thousand euros or an equivalent of this sum, but on - seen for violators of the legislation of increase of the norm, moved currency without written declaring to such level, - is small.


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