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A vehicle from the state sector traveling from Guantánamo to Santiago de Cuba was stopped by a police patrol, and more than three million Cuban pesos in cash were found inside.
The fact was revealed this Thursday by the official profile Héroes del Moncada, aligned with the Cuban regime and the Ministry of the Interior (MININT).
The publication noted that, on the Songo La Maya highway, the agents inspected some bags transported inside the vehicle, where they detected a millionaire sum of cash.
The page shared that it was a "state sector vehicle" that was intercepted during its journey from Guantánamo to Santiago de Cuba, describing the discovery as a "tremendous surprise."
No details were provided regarding the identity of the vehicle occupants, their connection to any state institution, or the reason for the transfer of the money.
It was also not reported whether there were any arrests, if the money was seized, or if a criminal investigation was opened, leaving numerous unanswered questions about an incident involving state resources and potential legal liabilities.
The transfer of large sums of cash is not a crime in itself, but it can raise suspicions when there is no documented justification for its origin and destination, especially when state resources of Cuba are used to transport it.
In fact, the Cuban Penal Code (Law 151/2022) establishes penalties for various behaviors related to the possession, transfer, and concealment of financial assets if there is an indication of illegality.
Among the most relevant articles of the Cuban Penal Code is Article 329, which penalizes receiving stolen goods, meaning possession of property obtained from crimes, even if the person did not directly participate in their commission.
Article 330 penalizes illicit enrichment, particularly when it involves public officials who cannot justify the increase in their wealth with lawful income.
Article 337 addresses the crime of money laundering, applicable to the transportation of money with knowledge of its illicit origin, with the intent to conceal it or evade legal controls.
Additionally, if the misuse of state resources is proven, the case could worsen further and lead to additional criminal penalties.
Despite the potential seriousness of the situation, the officialist profile Héroes del Moncada presents the case as a news anecdote, without delving into the legal implications or demanding accountability regarding the use of state assets or the origin of the funds.
This detention occurs as part of the National Exercise for the Prevention and Combat of Crime, Corruption, Illegal Activities, and Social Indiscipline, which began last Monday in Cuba, where the regime promised to impose exemplary trials against those committing crimes deemed serious, especially those occurring within state institutions.
During the official opening of the operation, from the headquarters of the Central Committee of the Communist Party, the leader Miguel Díaz-Canel stated that cases of violence, vandalism, and economic damage must be faced "with total severity" and called for judicial responses to be “decisive”, reported the official newspaper Granma.
Frequently Asked Questions about Transferring Large Sums of Money in Cuba
Why was a government vehicle detained in Santiago de Cuba?
The state vehicle was stopped because it was transporting over three million Cuban pesos in cash, which raised suspicions due to the lack of documented justification regarding the origin and destination of the money.
What legal implications could transporting large amounts of cash in Cuba have?
Transporting large sums of cash can raise suspicions of illegality, especially if state resources are used without justification. The Cuban Penal Code establishes penalties for the transfer of financial assets if there are signs of illegality, which could include receiving stolen goods, illicit enrichment, or money laundering.
How does the Cuban government typically respond to cases of irregularities in the use of state resources?
The Cuban government tends to adopt a strict stance towards irregularities related to the use of state resources, often conducting investigations and imposing severe criminal penalties to maintain control over state assets.
Which articles of the Cuban Penal Code are relevant in cases of transporting money with possible irregularities?
Articles 329, 330, and 337 of the Cuban Penal Code are relevant in these cases, as they penalize receiving stolen goods, illicit enrichment, and money laundering, respectively, all applicable to the transportation of money with indications of illegal origin.
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