Charged with failing to declare cash
A 69-year-old Italian was yesterday charged with failing to inform the authorities that he was in the possession of over €10,000 as he was about to leave the island. Carlo Grimaldi pleaded not guilty to failing to declare the amount of money at the...
A 69-year-old Italian was yesterday charged with failing to inform the authorities that he was in the possession of over €10,000 as he was about to leave the island.
Carlo Grimaldi pleaded not guilty to failing to declare the amount of money at the airport when he was about to leave on Sunday.
He was granted bail against a €4,500 deposit and a personal guarantee of €7,000.
Police Inspector Angelo Gafà prosecuted. Lawyer Stefano Filletti appeared for Mr Grimaldi.