In Harkovshchina smugglers

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In the Kharkov area together with employees the Organized Crime Control Department of the Department of the Ministry of Internal Affairs of Ukraine and frontier guards is liquidated by Management of SB of Ukraine the channel of illicit export from Ukraine of consumer goods.

Staff of intelligence service received information on intentions 35 - the summer inhabitant of the Kharkov area and 30 - the summer accomplice smuggling to move a big consignment of goods of national consumption - clothes. Decisions on the termination of illegal activity of the specified citizens were made during attempt of crossing of frontier of Ukraine by them.

To transport malefactors who tried by KamAZ truck without registration registration plates outside the boundaries of the established check points goods to Russia, it was detained by right keepers in the territory of the Volchansky area in close proximity to the line of frontier of Ukraine with the Russian Federation. Behind conclusions of experts, the cost of smuggled goods made over 300 thousand hryvnias.

Smugglers applied quite original tactics of commission of crime.

Directly movement of consumer goods through frontier was carried out by rather small parties one car, and in several kilometers from border there was a big truck which was up to the top filled with the goods prepared for sending and served as some kind of mobile structure for KamAZ loading that belonged to smugglers.

The investigative department of Management of SBU in the Kharkov area concerning smugglers brought criminal case behind the crime signs, provided ч.2 Art. 15 and ч.2 of Art. 201 (attempt at smuggling) UK of Ukraine.

Press - the SB center of Ukraine


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