Cash Smuggling at National Border: Customs Finds 124,000 Euros in the Refrigerator in the Trunk – Suspicion of Money Laundering Against Drivers

NOS

Lean Right

Factuality

Ownership

When the man was asked if he had any money on him, he said he had about 50 euros in his pocket.

Welt

Lean Right

Factuality

Ownership

At the border crossing of Reitzenhain in Saxony, customs discovers cash at a 40-year-old over 124,000 euros, hidden in a small refrigerator in the trunk. The man had previously stated only 50 euros. Now they are investigating money laundering.

Nordstadtblogger

Factuality

Ownership

Symbol picture: Hauptzollamt Dortmund In 2024, the Hauptzollamt Dortmund, with its seven customs offices in the district, generated revenues of just under two billion euros. More than 18 million consignments of goods were processed and substantial quantities of illegal goods were secured. The enforcement agencies contributed more than 85 million euros to fiscal consolidation. The fight against undeclared work and illegal employment also showed s…

mdr.de

Factuality

Ownership

During a vehicle inspection, customs officials discovered a large amount of cash. It was transported in a wine fridge. The driver of the car gives himself clueless. Now there is an investigation against him.

superhaber.com

Factuality

Ownership

At the Kaptan Andreevo Border Gate opposite Kapıkule, 900 thousand euros and 500 thousand dollars that were not declared were caught in a truck coming to Turkey.

stern.de

Factuality

Ownership

In a wine refrigerator in the trunk of a car, Zöllner discovers more than 124,000 euros in cash. The customs investigation now investigates money laundering against a 40-year-old.In a refrigerator in the trunk of a vehicle, Zöllner discovered more than 124,000 euros in cash at the border crossing of Reitzenhain (Erzgebirgskreis).The money was hidden in several parcels inside the device, as the main customs office of Erfurt reported. Against the …