Officials didn't carry out customs inspection properly, having given the chance to the enterprises - importers not to pay in full taxes and the customs duties.
Reports a press about it - service of the Department of the Ministry of Internal Affairs of Ukraine.
So, at the moment for the termination of criminal activity customs officers perform customs inspections together with employees of militia.
The main investigative Department of MIA makes pre-judicial investigation in criminal proceedings concerning two citizens on the facts of fictitious business and legalization of means in the sum more than 150 million hryvnias.
- Malefactors received these means as a result of commission of socially dangerous illegal act therefore investigators qualified their actions as regards 2 articles 205 (Fictitious business) and parts 3 of article 209 (Legalization (washing) of income gained in the criminal way) of the Criminal code of Ukraine, - reported in a press - service.
Besides, investigators carry out pre-judicial investigation concerning officials of the Odessa customs of the Public fiscal service and DFS Kiev city customs who acted by previous concert with the above citizens.
- Officials of customs, abusing the official position, intentionally didn't carry out customs inspection in full and check of the available goods in containers which are declared for carrying out customs registration. It was as a result groundless the amount of obligatory payments which are subject to payment in the state budget when importing goods to the customs territory of Ukraine is reduced. Thus, the damage for the sum more than 50 million hryvnias was caused to the state, - noted in the pravokhranitelnykh bodies.
Within criminal proceedings the prime investigative actions directed on the termination of the revealed criminal activity are carried out. In particular, on the basis of letters of the Main investigative Department of MIA customs, joint with workers, and militias customs inspections of the goods imported on the customs territory of Ukraine by subjects of foreign economic activity are carried out.
We will remind that fulfillment of duties of the chief of the Odessa customs of the Public fiscal service of Ukraine is assigned to the chief state inspector of department customs registrations No. 1 of a customs post "Izmail" of the GFS Odessa customs of Vladislav Rakshu.
Also earlier it was reported that security service of Ukraine together with prosecutor's office and internal security of the Public fiscal service I detained on a bribe of the chief state inspector department of the income and collecting from natural persons of GU GFCU in the Zaporozhye area.