The Сustoms committee and the State Security Service officers detained a citizen who tried to take out over 516 thousand US dollars illegally.

Янги дизайндаги веб сайтимизга ўтиш

Official website

State Customs Committee

of the Republic of Uzbekistan

State symbols

Helpline
for entrepreneurs and
FEA participants

11-08

Anti-corruption
in customs
authorities

Incoterms 2010
International rules
applied in the sphere
of foreign trade

Tax and Customs
news
Newspaper

Commodity Nomenclature for Foreign Economic Activities

Subscribe to the official Telegram channel of the SCC

The Сustoms committee and the State Security Service officers detained a citizen who tried to take out over 516 thousand US dollars illegally.

1320

The department for Combating smuggling and customs violations of the State Customs Committee, together with law enforcement officers from the State Security Service, prevented the illegal circulation of cash foreign currency.

The Сustoms committee and the State Security Service officers detained a citizen who tried to take out over 516 thousand US dollars illegally.

During the operational event held on October 3, 2019 in the Ferghana region, a car of the brand "LADA XRAY" belonged to citizen M.N. was stopped while driving to a neighboring country.

After stopping, driver M.N. was detained while trying to hide, wrapped in a ball of black packages in the fields near the highway.

Having studied the contents of these black packets with the participation of citizen M.N. and witnesses, law enforcement officials found that there were 516,486 US dollars in cash, which planned to export to a neighboring country.

Currently, foreign currency in cash has been seized as physical evidence and investigative measures are continuing on this fact of the offense.

5.10.2019