in-lviv-region-bes-exposed-a-company-that-imported-new-items-under-the-guise-of-second-hand-goods-to-avoid-paying-customs-duties

In Lviv region, BES exposed a company that imported new items under the guise of second-hand goods to avoid paying customs duties

 • 59646 переглядiв

In Lviv region, law enforcement officers exposed a company that systematically evaded customs duties. According to the BES detectives, the state budget did not receive more than UAH 7.5 million in customs payments. This was reported by the Bureau of Economic Security, UNN reports.

It was established that the company, when importing foreign goods, submitted documents to the State Customs Service of Ukraine on the importation of used clothing weighing more than 16 tons into the customs territory of Ukraine. However, it failed to provide information on approximately 34 thousand new items. As a result, the state budget lost more than UAH 7.5 million in customs payments.

- said the BES.

Details

Currently, detectives of the DECC in Lviv region are conducting an inspection at one of the checkpoints of the Lviv Customs. They have already seized and arrested 34 thousand pieces of new clothes and shoes.

The pre-trial investigation is ongoing.

Під виглядом порожніх фур: на Чернівецькій митниці викрито корупційну схему, яка завдала 290 млн грн збитків16.04.24, 16:21

Tatiana Salganik

Economy

    Popular

    Trump will be interested in maximum communication with Ukraine - Podoliak

     • 30805 переглядiв

    “Oschadbank may lose billions due to ARMA's tender for Gulliver: what went wrong

     • 123321 переглядiв

    Weather in Ukraine on November 7: where it will be warmest and what to expect

     • 17956 переглядiв

    News by theme

    Latvia to send first batch of drones to Ukraine

     • 97039 переглядiв

    Zaporizzhia exposes clandestine arms factory producing ammunition for criminals

     • 78569 переглядiв

    The enemy attacked Sumy region: 35 attacks, 218 explosions the day

     • 55726 переглядiв