CASH AND GOLD SEIZURE AT INTERNATIONAL AIRPORTS/LAND BORDERS



No Detection Date Amount Airport/Land Border Investigation Result
1 13-Jan-19 150,000 SAR
100,000 AED
15,000 EUR
Torkham Completed Subjects sentenced to imprisonment and the seized
amount has been confiscated

No Detection Date Amount Airport/Land Border Investigation Result
1 23-Jan-18 160,000 USD
84,550 EUR
13,600 USD
HKIA Ongoing -
2 1-Mar-18 1,720,000 INR HKIA Completed Financial penalty imposed (AFN 272,706)
3 22-Mar-18 49,900 USD HKIA Completed Financial penalty imposed (AFN 566,461)
4 26-Jul-18 178,000 SEK
20,000 CHF
705 USD
HKIA Ongoing -
5 17-Sep-18 38,000 USD Islam Qala Ongoing -
6 19-Sep-18 20,000 USD Islam Qala Ongoing -
7 29-Dec-18 167,000 QAR
100,000 AED
8,000 SAR
3,800 BHD
36,000 AED
3,800 BHD
HKIA Ongoing -

No Detection Date Amount Airport/Land Border Investigation Result
1 22-Jan-17 23,000 CHF
238,700 USD
141,500 INR
95,910 EUR
HKIA Completed Financial penalty imposed (AFN 3,569,282)
2 30-Mar-17 11,300 USD
138,550 DKK
37,520 AED
610 EUR
HKIA Completed Financial penalty imposed (AFN 438,724)
3 5-Apr-17 45,000 USD HKIA Completed Financial penalty imposed (AFN 457,853)
4 13-Apr-17 72,000 USD Tor Ghondi Completed The amount refunded to the subject
5 8-Jun-17 11.724 Kg Gold HKIA Completed Financial penalty imposed (AFN 4,980,930)
6 11-Jul-17 190,000 SAR
1,100 USD
125 AED
HKIA Completed Financial penalty imposed (AFN 562,285)
7 11-Jul-17 176,550 SAR
4,800 USD
100 EUR
315 AED
HKIA Completed Financial penalty imposed (AFN 565,549)
8 4-Aug-17 Gold Bagram Airport Ongoing -
9 4-Oct-17 293,500 USD
398,000 SAR
HKIA Completed Financial penalty imposed (AFN 4,479,353)
10 7-Oct-17 49,000 EUR HKIA Completed Financial penalty imposed (AFN 649,465)
11 8-Oct-17 147,100 USD
50,000 SAR
HKIA Completed Subject sentenced to 6 months of imprisonment

and the seized amount has been confiscated
12 24-Oct-17 5,476,000 SAR
60,000 USD
Kandahar Int Airport Ongoing Subjects have sentenced to imprisonment, the seized amount
has been confiscated and as well as financial penalty imposed
13 6-Nov-17 299,950 USD HKIA Ongoing -
14 7-Nov-17 93,700 USD HKIA Ongoing -

No Detection Date Amount Airport/Land Border Investigation Result
1 1-Sep-16 4,300,000 PKR HKIA Completed The amount refunded to the subject
2 7-Nov-16 319,000 EUR HKIA Completed Financial penalty imposed (AFN 3,430,845)
3 30-Nov-16 1,300,000 INR
200,000 SAR
49,585 AED
20 USD
HKIA Completed Financial penalty imposed (AFN 879,410)
4 12-Dec-16 28,750 USD HKIA Completed Financial penalty imposed (AFN 288,712)




Updated On: July 2019