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Car customs clearance frauds exposed in Lviv region

Photo: GBR

As a result of the searches, copies of documents and draft notes, mobile phones and money were seized.

Criminal proceedings were opened on the fact of “zero” customs clearance of cars at Lviv customs after its cancellation. This was reported by GBR.

As part of this case, law enforcement officials conducted searches at the premises of possible defendants, in particular, the former acting director. head of customs of Lviv and his deputies.

“The Verkhovna Rada canceled the customs clearance of cars without customs fees on July 1, but at one of the customs posts of Lviv customs “they did not notice it” and continued to clear cars with benefits for about a week,” the SBI said.

So, at least 60 vehicles entered Ukraine, the amount of damage was established.

Employees of the State Bureau of Investigation conducted searches on the territory of the customs post, as well as on the premises of the former head of Lviv customs and his deputies. Copies of documents and rough notes, mobile phones and money were confiscated.

Criminal proceedings were opened on the facts of abuse of power and forgery (part 2 of article 364, part 2 of article 366 of the Criminal Code of Ukraine).

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Recall that from April 9 to July 1, 236,792 cars were imported into Ukraine on preferential terms of customs clearance.

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Source: korrespondent

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