Money. Photo:iStock

西班牙一中國人隨身攜帶30萬歐元(約34萬美元)現金,因為沒有申報,而最終被沒收29.9萬歐,僅剩餘1,000歐元在身上,而這30萬歐元是該名中國人打算拿到巴塞羅那買房的款項。

這一事件發生在西班牙Zaragoza附近的公路上,城市警衛隊在進行路檢的過程中發現了這一問題,隨後該名中國男子被帶往警局,最終在將這筆來路不明的款項進行處理後,警方將其釋放。

3月18日晚間,城市警衛隊工作人員在車道上進行檢查,謹防裝有毒品、走私產品或其他非法物品的汽車通過,在排查過程中,這輛有三名中國人的汽車也剛好抵達這一路段,警方在例行檢查時,發現該汽車後備箱的包中有許多歐元現金。

這些現金成捆收納,並用手絹包裹著,被塞到一個巨大的背包中,該背包則被放置在後備箱中。隨即,警方對這筆現金的來源進行詢問,其中一名當時坐在副駕駛上的中國男子表示,這筆錢是他的,打算拿到巴塞羅那用於生意投資和房產購置。

由於依照西班牙法律,在國土境內活動時,隨身攜帶的現金不得超過10萬歐元,如果攜帶現金超過這一金額,需要進行申報並填寫相關表格,但是當時該名男子根本就拿不出這一申報表格,於是這一筆錢將依照規則被看作黑錢處理。

警方在將該名男子帶到警局進行登記之後,依照處理規則扣下了29.9萬歐元現金,僅留下1000歐元給該名中國男子。但是這並不意味著這筆錢將永遠被扣在警局,只要該名中國男子能夠盡快出具這筆錢的證明文件,即可取回,如果該名中國男子一直拿不出文件證明,那麼這筆錢算是徹底損失了。

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