Romanian Border Police officers within Caras Severin County detected three Romanian citizens, two women and a man, intending to smuggle into our country 3,400 cigarettes packages hidden in the double floor of a car, in a fake tank and in bags containing sugar.
On 18th of May 2011, around 16.00, at Naidas
Border Crossing Point a Romanian citizen, Sevastian G., 43 years
old, living in Caras Severin County, driving a Citroen car
came.
The joint team, consisting of border police officers and customs
officers, detected 3,060 cigarettes packages with and without stamp
Fast and Marble brand valuing about 15,300 lei hidden in the double
floor of a car.
The custom officer asset the cigarettes and the car and also
imposed a fine for 10,000 lei.
Prior acts of criminal investigation in terms of the offense of tax
evasion were drawn by border police officers.
On the same day, around 11.00 hours at Naidas
Border Crossing Point came a Romanian citizen, Matei I., 37 years
old, living in Caras Severin County, driving an Opel car.
Border police officers and customs officers detected 6,380
cigarettes, Fast brand valuing about 1,590 lei, hidden in the tank
of a car.
The custom officer asset the cigarettes and the car and also
imposed a fine for 10,000 lei.
Still at Naidas Border Police officers and
customs officers detected a 50 years old woman, Georgeta M., living
in Caras Severin County intending to smuggle into our country 380
cigarette, Fast brand valuing about 90 lei, hidden in several bags
containing sugar.
The custom officer asset the cigarettes and also imposed a fine for
on lady’s name.