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Customs scandal exposed large-scale criminal scheme

Таможенный скандал: разоблачена масштабная преступная схема GFS revealed fraud in the customs payments more than 20 enterprises.

The state fiscal service together with detectives of the National anti-corruption Bureau of Ukraine exposed the criminal scheme that used more than 20 importers to reduce customs duties by judicial decisions. This was reported by the press service of the SFS in your Facebook.

“Criminal proceedings were registered in August 2017. Established that the companies-importers to declare their goods at much reduced cost. The Kyiv customs office of the SFS has adjusted the cost, but the company has made the necessary financial provision, after which the goods were released for free circulation, – stated in the message.

In the future, the importers appealed to the court using article 55 of the Customs code, return the deposited financial security, say law enforcement officers.

Such a scheme used more than two dozen companies-importers.

Таможенный скандал: разоблачена масштабная преступная схема

Within investigation of criminal proceedings on the Deposit accounts of the Kyiv city and Kyiv customs office of the customs service was arrested 450 million UAH. These funds are financial guarantees provided by enterprises – participants of the criminal scheme.

“This will make it impossible for refund to importers pending investigation”, – stated in the message.

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