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.
A simple reason: there is oil galore, would suffice to explain Guyana's actions. Another explanation lies in the little or none efforts made by the Venezuelan government to thwart the move by the Guyanese. This is certainly not a new problem, but a problem only recently highlighted because oil is involved. But what other resources does the disputed area hold? For most of us it is a section on the map with black and white stripes on it, a depiction of something distant, alien, a nothingness not worth paying much attention to in geography classes back in elementary school.