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أخبار بلجيكا أوروبا

اسبانيا | الحرس المدني يعثر على أكثر من مليون يورو في صندوق سيارة بلجيكي

وكالات، و عرب بروكسل

10 مارس 2021

الحرس المدني الإسباني

اسبانيا | الحرس المدني يعثر على أكثر من مليون يورو في صندوق سيارة بلجيكي

اخبار بلجيكا |

أفادت شبكة (hln.be) اليوم الجمعة أن الحرس المدني الإسباني ضبط رجلا أثناء عملية تفتيش روتينية على الطريق في لالديا، بحوزته أكثر من مليون يورو نقدا داخل حقائب في صندوق سيارته.

تم فحص السيارة المرقمة في بلجيكا، في منطقة لالديا، كاتالونيا يوم الاثنين. وكان برفقة البلجيكي رجل يحمل الجنسية التركية.

عندما فتح ضباط الحرس المدني صندوق السيارة، عثروا على حقائب تحتوي على حزم للأوراق النقدية تحت الملابس.

وبلغ إجمالي قيمة المبالغ المضبوطة 1،375،740 يورو.

وقال البلجيكي إنه مسؤول لكنه رفض الإدلاء بتفسير بشأن مصدر الأموال أو وجهتها، وتم اعتقاله للإشتباه في قيامه بعسل الأموال.

كما لم يتمكن من إبراز المستندات الخاصة للسفر بأكثر من 100.000 يورو في إسبانيا.

تمت مصادرة الأموال ذات الأصول المشكوك فيها في إطار مكافحة غسيل الأموال. وتم تحويل المبلغ إلى حساب في بنك إسبانيا مخصص للأموال المصادرة.

فيما التحقيق في مصدر الأموال لا يزال مستمرا.

أخبار بلجيكا أوروبا

أخر المواضيع من قسم : أخبار بلجيكا

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