Illegal Traffic from Turkey: Two New Cases This Week

According to NOVA, customs officers at the "Kapitan Andreevo" checkpoint seized significant amounts of gold and silver coming from Turkey, intended for Bulgaria. In one case, gold and silver items worth 313,946 BGN were confiscated. The smuggled goods were found in the luggage of a car and a bus. "Smuggled gold and silver items worth a total of 313,946 BGN... found on August 22 in a car and a bus", source.

In another case, customs officers discovered 5 kg of gold castings worth approximately 527,059 BGN, hidden in a bus with Turkish registration traveling from Kosovo through Bulgaria to Turkey. "Nearly 5 kg of smuggled gold castings... found... in a factory cavity in the rear door of the bus", source.

Buyer Advisory

These cases show that illegal imports of gold and silver from Turkey through fraudulent means have increased significantly. We urge everyone to be especially careful when purchasing jewelry — verify the origin, check certificates, and trade only with reliable suppliers.

We guarantee that our gold is legal and transparent — with a clear chain of origin, and no connection to smuggling channels. Buy from a trusted source built on ethics and legality.

FAQ – Frequently Asked Questions

What does "gold smuggling from Turkey" mean?

It means transporting precious metals across the border without declaring them or with reduced tax treatment, often hidden in vehicles.

Why is the origin of gold important?

Smuggling carries risks such as money laundering and illegal import. Guaranteed origin is key for ethical purchasing and protecting the value of the jewelry.

How can I check if gold is legal?

Request certificates (assay, weight, origin), invoices, and proof of VAT payment. Reliable sellers provide transparent documentation.

Buy with Confidence

Invest in jewelry from suppliers who ensure transparency — from legal mining sources, with official documentation and a guarantee of origin.

Sources

• "Smuggled gold and silver items worth a total of 313,946 BGN... found on August 22" — source
• "Nearly 5 kg of smuggled gold castings... found in a factory cavity in the rear door of the bus" — source