In Kyiv, four members of a group have been notified of suspicion. According to the investigation, they imported cars under the guise of humanitarian aid for the Armed Forces of Ukraine and then sold them through car markets and social networks. Under this scheme, more than 3,000 cars could have been brought into Ukraine. This was reported by the Office of the Prosecutor General, writes UNN.
In Kyiv, four members of a criminal group have been notified of suspicion. According to the investigation, they imported cars into Ukraine under the guise of humanitarian aid for the military
For this purpose, the details of charitable foundations were used. At customs, the cars were registered as humanitarian aid for the Armed Forces of Ukraine, thus they were exempted from customs duties.
In reality, the vehicles were not handed over to the military, but were sold through car markets and advertised on social media. In this way, more than 3,000 cars were brought into Ukraine.
During the searches, foundation documents and 8 vehicles were seized. Four participants were detained. At the request of the Kyiv City Prosecutor's Office, the court ordered them to be held in custody with the possibility of bail. For two organizers - 6.6 million hryvnias each. The investigation is ongoing.