Prosecutors disclosed at the Uzhgorod customs frauds at 3 million hryvnias

Press service of Transcarpathian Prosecutor's office  1 March 2013 15:29  5930918 031531
Prosecutors disclosed at the Uzhgorod customs frauds at 3 million hryvnias

The Prosecutor of the Transcarpathian region, for the purpose of supervision over the observance and application of laws, performed at the Chop customs the audit of compliance with the requirements of the customs legislation in the customs clearance of goods. Prosecutors revealed that customs officers had performed clearance of goods at a lower customs value, which caused loss to the state in the amount of nearly 3 million hryvnias.

On February 27, regional prosecutor's office included the information about this fact into the Unified register of pre-trial investigation over the abuse of office by officials of the Uzhgorod customs, on the grounds of a criminal offense under Part 3 of Art. 364 of the Criminal Code of Ukraine (punishable by imprisonment for a term of five to ten years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and forfeiture of property).

As a result of criminal acts commited by Uzhgorod customs officials, the state budget did not receive customs payments totaling almost 3 million hryvnias, thus the state suffered loss in the specified amount.

Tags: customs, violation, prosecutor

Read also

Post comment

Users posting offensive comments as to other participants of discussion will be banned by moderator without prior warning or explanation. The information related to these users may be provided to law enforcement authorities upon relevant request.Links and advertising messages are prohibited in the comments!

No comments