Employees of the tax police of the SFS in Donetsk region jointly with the border guards and employees of the Security Service of Ukraine stopped an attempt of illegal transportation of a large batch of cash through the demarcation line.
Thus, Toyota Camry that was heading from Donetsk to Mariupol arrived to the control checkpoint “Novotroyitske”. There were two residents of Donetsk region in the car. 1 million 189 thousand 700 UAH of cash were found and seized during the inspection of female-passenger of the car who tried to transport the specified cash through the demarcation line in a hidden form – this is violation of Paragraph 2 of the Order of the Ministry for Veterans, temporarily occupied territories and internally displaced individuals of Ukraine as of 18.11.2019 №. 92 “On approval of list and volume (cost / weight / quantity) of goods restricted or prohibited to transport through the demarcation line and to / from humanitarian and logistic centers, as well as goods that can be attributed to personal belongings”.
Relevant materials regarding the administrative liability of the offender were compiled.