Germany delves into Iranian ex-minister detained over USD 70-million check
According to customs authorities, any incoming amount above USD 13.580 (either in cash, securities, or checks) in any of the countries of the European Union shall be declared
Customs authorities said on Tuesday that having brought in such amount of money was "an irregularity" that might be an offense within the framework of the German customs legislation, EFE reported.
According to customs authorities, any incoming amount above USD 13,580 (either in cash, securities, or checks) in any of the countries of the European Union shall be declared.
Prior to his detention, Mazaheri (59) said that he had only carried USD 6,791 in different currencies.
Meanwhile, Venezuelan opposition leader Henrique Capriles Radonski requested the Venezuelan Government on Monday an explanation of the issue.
The very early morning after the presidential election (April 15), both candidates requested the National Electoral Council (CNE) to conduct a full audit of the process: one, Henrique Capriles, because he asserts that the election results are different from the ones announced, and the other one, Nicolás Maduro, in order to clear any doubt regarding his victory, and to reinforce his political stance. Nevertheless, as it is already known, President Maduro changed his mind.