Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Mosby

(16,317 posts)
Sat Feb 2, 2013, 03:48 PM Feb 2013

Germany busts Iranian with $70m

BBERLIN (AP) — An Iranian man faces a hefty fine after trying to enter Germany with a check worth about $70 million in his hand luggage.

Customs officials at Duesseldorf airport say the man, who had arrived on a flight from Turkey, told officers he was carrying less than the €10,000 ($13,644) threshold that needs to be declared.

But when officers searched the unidentified 59-year-old’s bags they found a check for 300 million Venezuelan Bolivares issued by the Bank of Venezuela.

http://www.timesofisrael.com/germany-busts-iranian-with-70-million-check/

Latest Discussions»Issue Forums»Foreign Affairs»Germany busts Iranian wit...