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Odessa customs officers prevented tax evasion of customs duties in the amount of 500 thousand UAH

28.11.2019 -

One Ukrainian enterprise aiming to “save” on the customs clearance of four new BMW X5 representative cars provided shipping documents with false information to Odessa Customs.

This was clarified during authentication. According to official importer of BMW cars on the territory of Ukraine, the declared customs value was reduced by the total amount of more than 55 thousand Euros. In the case if the deal would be made – the shortfall in customs payments would be almost 500 thousand UAH.

Currently, two protocols on violation of the customs rules on the basis of Part 1 Article 483 of the Customs Code of Ukraine, which provides the imposition of fine in the amount of 100 percent of the value of goods that are the direct object of violation of the customs rules (with confiscation).

Cost of objects of violation is 5.7 million UAH.