The Customs Directorate announced that during the past year it submitted 213 criminal reports to the Basic Public Prosecution Office and the Prosecution Office for the Prosecution of Organized Crime and Corruption.
These reports include 443 individuals and 160 legal entities, while damage of over 102 million denars has been found. According to Customs, the number of criminal reports is more than double compared to 2024.
Most of the charges are related to document forgery, smuggling and customs fraud, illicit drug and weapons trade, and abuse of official position.
As part of the controls, 450 requests for verifications were sent to foreign services and 15 financial investigations were opened with the aim of confiscating illegally acquired assets.
