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Revealed new scheme of import of cars on avtonomera

Раскрыта новая схема ввоза автомобилей на еврономерах The GPU said that the imported cars on avtonomera entailed damage to the state interests in excess of 7 billion UAH.

The Prosecutor General’s office (PGO) conducts pre-trial investigation in criminal proceedings on the fact of illegal import to Ukraine of more than a thousand vehicles which were cleared on fake documents.

About it reported in a press-service of Prosecutor’s office.

It is established that the scheme of evasion of taxes in especially large sizes has caused damage to the state interests in excess of 7 billion UAH. According to prosecutors, the scheme involved company-importers of vehicles officials of the customs bodies of the SFS, entities and enterprises of the real sector of the economy.

“The investigation proved the involvement in the Commission of these crimes of two officials of customs offices of the Volyn customs of the SFS, who were detained on 19 October 2018 in order St. 208 criminal procedure code of Ukraine”, – stated in the message.

Detainees reported the suspicion, the issue of election measures. Pre-trial investigation in criminal proceedings proceeds.

Recall that according to GFS, from the beginning of 2018 in Ukraine have been imported 146,8 thousand vehicles personal use from a foreign check in the “transit”, and to 465.9 thousand cars – in the mode of “temporary import”. Of those cars that were imported in the “transit” – 57,9 thousand – in violation of the stay. Statistics on the temporary admission of yet.

Recall that in July, the Verkhovna Rada adopted in the first reading laws about cars on avtonomera. However, in September the parliamentary Committee on tax policy blocked the bills.

Later, the Supreme court upheld the use of the private car transit with euronumber imported to Ukraine.

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