Staff of SBU on suspicion in commission of illicit actions detained four employees of the Nikolaev customs and the director of one of limited liability companies.
As it became known"Crime. Is NOT PRESENT", the detention was carried out on January 8 in Nikolaev.
All persons involved in the criminal case brought by investigative department of Management of SBU in Odessa region on signs of a crime, the provided h. 2 Art. 201 of UK of Ukraine (smuggling), are now in custody in the Odessa pre-trial detention center.
Militiamen established that to the Ilyichevsky sea trade port on vessels from China and Hong Kong three containers with consumer goods which followed from foreign firm to the address of the specified limited liability company arrived.
"The director of open company entered a collusion with employees of a customs post of the Nikolaev customs for the purpose of smuggling of the goods which have arrived to the address of its enterprise in containers. It made preliminary messages, having specified in them obviously inveracious data that in the first container there are umbrellas, in other - lighters gas, and in the third - rugs for bathrooms", - reported in prosecutor's office.
During survey of containers militiamen found out that "their freight didn't answer declared by the director of the enterprise in customs declarations and other documents".
So, in containers there were import TVs and clothes. The cost of goods only in one container made, according to the experts, nearly 400 thousand UAH