Two Ukrainian women detained in Moldova over attempt to smuggle €78,000

Suspects crossed the border on foot

On 14 November, the Moldovan Border Police reported the detention of two Ukrainian citizens in the city of Otaci. The women are suspected of smuggling cash across the state border.

According to law enforcement data, the suspects crossed the border checkpoint with Ukraine on foot, failing to inform customs authorities of the funds they possessed.

Cash discovered during vehicle search

Subsequently, a vehicle was stopped in the city, in which Moldovan citizens were present. Both Ukrainian women were also found inside the vehicle.

During the search, law enforcement officers discovered and seized the cash. In total, over 643,000 Moldovan lei and $50,500 were seized. This amount is equivalent to approximately €78,000.

Investigation ongoing

The two women were detained for 72 hours. Law enforcement agencies are currently continuing the investigation into the incident.