Monday, June 08, 2015

Cristiano Ronaldo’s mum has €45k seized at airport after breaching money laundering rules

 Real Madrid and Portuguese star, Cristiano Ronaldo's mother, Dolores Aveiro, was stopped at Madrid’s Barajas airport last month and caught carrying an illegally large amount of cash as she prepared to fly out of the country, the newspaper El Mundo reported.
The 60-year-old Mrs Aveiro, who spends long periods of time with her multimillionaire footballer son in his luxury mansion outside Madrid, was held by border police at Barajas after it was found that she had €55,000 (£40,000) in her hand luggage. Rules against money laundering state that the maximum travellers are permitted to take out of Spain without declaring the transfer is €10,000.
Mrs Aveiro had not filled out a declaration form and, according to the Spanish daily, was held by civil guard agents at the airport for a few minutes while the excess amount of cash was confiscated. She was then allowed to fly to Portugal with €10,000 in her handbag.
Mrs Aveiro will now be fined at least €600 for the attempt to illegally export cash. By paying the fine, she will be able to collect the confiscated €45,000.

No comments:

Post a Comment