There aren’t really enough details in the news story.
Is it really a crime simply to bring $70 million into Germany? Did he not declare it? Were they searching his luggage looking for it, or was it a random search, or were they looking for something else?
You have to declare a CHECK? He didn’t have cash, just a check for 70 million. Can you even cash or deposit that?:dubious: Who is to say it would have ever cleared.
Ok, it wasn’t really 8 billion, it was financial paperwork about 8 billion in transactions; and it wasn’t his, and it was all about (supposedly) financing a film, but still… that’s not how it appeared in the press when the story blew up.