Yesterday, July 1, 2016, law enforcement authorities at the customs post "Tisa" of the Transcarpathian customs office revealed the fact of importation of same-type goods into Ukraine by so-called "jackets".
In particular, officers of the Transcarpathian customs office, the Security Service of Ukraine and the tax police conducted inspection of 10 minibuses which were transporting mainly clothing and footwear made in China. About 90 people were involved in the illegal affair moving in total 4,500 kg of same-type products.
Law enforcement officials say that taking avantage of the leniency of Part 1 of Article 374 of the Customs Code of Ukraine, unscrupulous citizens divide large consignment into 50 kg parts, and given that the goods are from China, their cost does exceed 500 euros; then they move the goods across the border avoiding the payment of customs and tax fees.
Currently, a criminal proceeding has been initiated over tax evasion using illegal schemes.
In addition, the participants of illegal schemes, men of military age, right at the checkpoint, were handed calls to the military commissariat.
Law enforcement officers inform citizens that participation in illegal schemes will be vigorously monitored, and the participants and the organizers will be prosecuted.
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