A contraband "caravan" worth more than 18 million hryvnia was detained in Chop

19 February 2015 14:36  10792087 093064
A contraband "caravan" worth more than 18 million hryvnia was detained in Chop

Prosecutors of Transcarpathian region provides procedural control in the criminal proceeding commenced by the Financial Investigation Department of the Main Office of the SFS in Transcarpathian region over deliberate evasion of VAT and import duties payment totaling nearly 4 million hryvnia which led to actual underpayment to the state budget in a large scale.

Currently, it has been established that October 30, 2014, at the customs post "Tisa" of the Chop Customs Office, during customs control and weighing of a truck with a trailer driven by a Ukrainian, it was found out that the weight of the goods was exceeded by more than 202 kg, and more than 400 kinds of goods hidden from customs control (mobile phones, parts and accessories for mobile phones, shoes, clothes, bags, sunglasses, watches, calendars, lamps, appliances, bikes, spare parts for vehicles) in total amount of 250,000 pcs worth over 18 million hryvnia were found.

Press service of the Prosecutor's Office in Transcarpathian region

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