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Two Foreign Citizens with More than a Million Undeclared Soles at the Border with Chile Are Involved
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Two Foreign Citizens with More than a Million Undeclared Soles at the Border with Chile Are Involved
In the Santa Rosa border complex, the specialized police and the Provincial Prosecutor's Office specializing in money-laundering offences involved two foreign citizens identified as Lucía M.C. and Katrin G.M. During the personal search, the authorities found a total of US$363,725, equivalent to more than 1,360,000 soles, which had not been declared upon entry into Peruvian territory. According to the police, the money involved was to be transfer…
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