Criminal case about smuggling of cars by total cost nearly 4 million hryvnias

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As it was established during the investigation, in 2007 one of domestic businessmen at much underestimated customs cost - about 1 million hryvnias - imported into Ukraine 46 saddle tyagyachy "DAF", by "IVECO", "VOLVO" and "RENAULT" of 1989 - 2004 of release with semi-trailers and four agricultural vehicles.

During check of legality of this external economic operation of Torgovo - economic mission in structure of Embassy of Ukraine in Great Britain reported that the firm - the sender in the State register of the companies of Great Britain not registered is noted in shipping documents. Also it appeared that carriers which provided delivery of trucks to Ukraine, received documents for movement of vehicles from unknown persons.

By independent examination it was established that the real cost of vehicles considerably exceeds declared by the businessman and makes about 4 million hryvnias.

Rather unfair businessman the Kiev regional customs brought criminal case for smuggling commission in a big size.

As reports a press - service of the Public Customs Service


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