At the beginning of December security service specialists of Ukraine together with the staff of the Nikolaev customs liquidated the channel of smuggling of consumer goods to Ukraine. As a result of implementation of the criminal scheme of illicit import to the customs territory of Ukraine of sanitary products the state budget of the state received less considerable means.
Staff of SBU exposed the so-called "gray" scheme of a customs clearance of freight which arrived on one of posts of the Nikolaev customs. During the review of the imported 4 containers with sanitary production of the Chinese production on 600 thousand hryvnias which were in a customs control zone, and accompanying documentation discrepancy of information given by the importer about the sender, the recipient, a product name and its quantity was revealed. The price of the imported goods was underestimated by smugglers by 2-3 times.
Investigators of SBU brought criminal case on signs of the crime provided ч.2 by Art. 15 p.1 Art. 201 (smuggling) of the Criminal code of Ukraine, reports a press - the SB center of Ukraine.