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Batch of goods imported to Ukraine outside the customs control in worth over 7 million UAH was seized from illicit turnover in Volyn

06.11.2019 -

Employees of tax police of the SFS in Volyn region jointly with employees of the Department of the Security Service of Ukraine under the procedural guidance of the regional Prosecutor’s office liquidated scheme on the import of goods to Ukraine outside the customs control and seized a batch of goods in worth over 7 million UAH.

Within the framework of the operation “Rubizh” and investigation of criminal proceeding under Part 1 Article 212 of the Criminal Code of Ukraine it was detected that there is ongoing accumulation and sale of goods imported to Ukraine outside the customs control.

Household chemicals, food, etc. goods imported to the customs territory of Ukraine by shredded batches under the so-called “jacket scheme” were subsequently sold through the controlled by involved individuals retail stores and Internet for cash without payment of taxes.

Batch of goods imported outside the customs control in worth more than 7 million UAH, as well as cash in the amount of 29450 UAH, drafts and other evidences of illegal activity were seized from illicit turnover and transferred to responsible storage as a result of searches at places of accumulation and sale of the specified goods on the basis of the court order.

Currently, issue on the imposition of arrest at seized commodity-material values I sunder consideration.

The investigation is ongoing.