Its auditors proceeded to freeze a large sum of money, which had not been declared upon entering the country AADE at customs of the airport “El. Venizelos”.
In particular, during a routine check shortly before the exit of passengers from the Extra Schengen arrival hall, a passenger of Greek nationality, coming from Dubai of the United Arab Emirates.
While checking his carry-on bag the amount of 500,000 euros was foundin bundles of 500 euro banknotes, without the prescribed electronic or handwritten declaration of liquid assets, as defined by the relevant legislation.
The amount of money was frozen and the legal procedures were initiated, while the case is further investigated by the competent customs services.
