Ussuriyskaya Customs initiated two criminal cases against citizens of the People's Republic of illegal movement of cash across the border. In mid-September at the customs post MAPP Border Ussuri customs foreigner trying to smuggle undeclared 4.1 million rubles and 10000 U.S. dollars. Moreover, PRC citizens aware of the need to declare cash totaling in excess of 10000 dollars. However, he put the money in the internal jacket pockets and a belt under your clothes. This citizen faces criminal liability for illegal cross-border movement of funds committed on a large scale. Two days later, the inspectors of the customs border post checkpoint prevented the smuggling into the territory of the Russian Federation of one million rubles and 20000 U.S. dollars. Undeclared cash was trying to smuggle other citizen of the People's Republic of China on the body under the clothes in a makeshift belt made of women's nylon stockings. In regard to the offender criminal case under part 1 of Article 200.1 of the Criminal Code of the Russian Federation "illegal movement across the customs border of the Customs Union within the Eurasian Economic Community of cash and (or) cash instruments, committed on a large scale." According to the Department of Public Relations DVTU, cash seized, conducted the investigation.
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