The police have arrested a 30-year-old man in Durrës, who was found in his vehicle with 116,685 euros suspected to have been illegally obtained.
Denis Trebeshina was arrested in district no. 17, after information provided by the police intelligence that this citizen possessed a large amount of money in the car.
The money was seized and investigative actions continue to prove the source of this citizen's income.
Police notification:
Operation "Rule of Law" follows, with increased controls to prevent and attack illegalities in any field they appear.
As a result of the controls, 116,685 euros suspected to have been illegally obtained were found in a vehicle and seized.
The 30-year-old man who possessed them was put in handcuffs.
Following the controls carried out in implementation of the "Rule of Law" operational plan, with the aim of preventing and combating illegalities, the specialists of the Section for the Investigation of Economic and Financial Crimes of DVP Durrës, based on the information provided by the police intelligence that a citizen possessed a large amount of money, they organized the work and exercised control over his vehicle.
In the neighborhood no. 17, Durrës, during the control of the vehicle driven by citizen DT, the Police services found 116,685 euros, which were seized as material evidence.
Following the actions for this case, the citizen DT, 30 years old, resident in neighborhood no. 2, Durres.
Investigative actions continue to prove the source of this citizen's income.
The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the Durrës Jurisdiction, for further actions.