“The Economic Security Bureau exposed the scheme of illegal movement of vehicles across the customs border of Ukraine. This was reported by the Bab press service. The investigation found that a resident of Lviv region illegally brought 19 cars under the guise of humanitarian aid for the Armed Forces of Ukraine. “Part of the imported cars was sold for cash on online platforms and Telegram channels. The rest was disassembled for spare parts for further”, – WRITE ON: ua.news
The Economic Security Bureau exposed the scheme of illegal movement of vehicles across the customs border of Ukraine.
This was reported by the Bab press service.
The investigation found that a resident of Lviv region illegally brought 19 cars under the guise of humanitarian aid for the Armed Forces of Ukraine.
“Part of the imported cars was sold for cash on online platforms and Telegram channels. The rest was disassembled for spare parts for further sale, ”Bab noted.
Detectives of the termination reported to the man of suspicion.
We will remind, Bab is investigating schemes for tax evasion through a firm related to Rabinovich.
Baby also wanted the bank’s shareholders who disappeared with UAH 365 million.
