“According to disposals, after four customs posts in the Lviv and Chernivtsi region, a scheme of importation to Ukraine can be established in Ukraine bypassing all customs procedures. In particular, the posts of “Krakowiec”, “Mostyska”, “Rava-Ruska” and “Porubne” are called posts. About it writes a telegram-channel. “Through four customs posts in the Lviv and Chernivtsi region, namely the posts of Krakowiec, Mostyska, Rava-Ruska and Porubne”, – WRITE ON: ua.news
According to disposals, after four customs posts in the Lviv and Chernivtsi region, a scheme of importation to Ukraine can be established in Ukraine bypassing all customs procedures. In particular, the posts of “Krakowiec”, “Mostyska”, “Rava-Ruska” and “Porubne” are called posts.
About it writes a telegram-channel.
“Through four customs posts in the Lviv and Chernivtsi region, namely the posts of Krakowiec, Mostyska, Rava-Ruska and Porubne, with the well-known managers of these posts and chiefs of customs in these areas, branded clothing and shoes are imported in Ukraine at night. This happens as follows. Even in the warehouses in Poland and Romania, a 20-ton container, full branded things-jackets, shoes, bags, worth hundreds of thousands of dollars, is unloaded into several minibuses, which under the guise of passenger transportation cross the Ukrainian border in the specified checkpoints, where they do not pass the statement.
According to the author, most heads of the State Customs Service of Ukraine and the management of these posts are participating in these equipment. As a result, zero budget revenues, which are tens and hundreds of millions of hryvnias.
Scheme on drones
It is also reported that another scheme with the import of drones for the Armed Forces began to operate at the Ukrainian Customs.
“It is known that the government has released from payment of duties and VAT delivery of drones to Ukraine to simplify the supply of equipment to the front. This has become the ideal tools for smugglers, because now, under the guise of UAV import, a number of companies are delivered to the supply of smuggling, for which they also do not pay any fees to the budget. Or, in general, fictitious documents on the import of drones that do not actually exist on customs are drawn up, so they simply withdraw money from Ukraine. Indifferent customs officers noticed that in a large number of declarations on the importation of UAV batches instead of a large number of photos of inspection of the container with the available goods in it, which require the established customs rules and requirements for the design of the cargo, there is the same photo of the inspection of one drone, ”the publication said.
Photos of drone used by customs officers to make a large number of declarations on the import of drones in Ukraine in the guise of the purchase of drones are derived hundreds of millions of dollars abroad. In the declarations of fictitious import of drones into Ukraine, one and the companies themselves appear:
- Ferthenika LLC 44372310 and Merieit LLC 43840643 declared UAV pseudo -import for $ 4.4 million from US GN Electronic sp. Z oo (Poland)
- LLC “Laalhils Group” 45339667 declared the pseudompport of BLAN 6.4 million from Latuna Limited (Hong Kong)
- Pepper Star LLC 44610024 declared UAVs for $ 7.1 million from Torque Trade Limited (Hong Kong)
- Pepper Star LLC 44610024 declared UAVs for $ 5.1 million from Absales Group Limited (Hong Kong)
- LLC “Elpor Contour” 449722273 declared the UAV’s pseudo -Impport for $ 13 million from Starnine Sales Limited (Hong Kong)
- Senfidzho Indus LLC 45242023 declared UAVs for $ 18 million from Wharvest Limited (Hong Kong)
- Vital Progress LLC 45214462 declared UAVs for $ 11 million from Optima Trade Limited (Hong Kong)
- Lavra Group LLC 45023845 declared UAVs for 9.1 million USD from Torque Trade Limited (Hong Kong)
- Nexus Trade LLC 45351930 declared the UAV’s pseudo -Impport for $ 10.1 million from Neotrade Limited Hong Kong (Hong Kong)
It is noted that these non-resident companies from Poland and Hong Kong are also associated with a number of other Ukrainian companies engaged in pseudo-import in Ukraine: Trian Impex LLC 45314805, Argemona Groups 45676814, LLC “Big Interprom” 4496855 Auction “45206467, LLC” Evquariot Indus “45337083, LLC” Atlant format “44463905, LLC” Stroybud Process “45359039, LLC” Logistics Way “44812156, LLC” Economic angle 42137904, LLC ” Retel “44610024, Bitum Prom” 44058238, LLC “Import Start Plus” 45297727, LLC “Lecon-Torg Plus” 45733966, LLC “Zulan Trade” “Demanto OPT” 43721168, LLC “Budcorpus” 44897507 LLC “Specific Light” 45311112, LLC “Tencor” 45370466, LLC “Orpheus Compact” 45169394, LLC “Ferronikeli” 4436206 45298411, LLC “Diampharfor” 44909590, LLC “Inter Lagistik” 45810961, LLC “Pobesfer” 44861533, LLC “Fast Import Trade” 45832367.
Some of these companies appear in investigations into the withdrawal of money from Ukraine by means of fictitious import schemes through Ukrainian banks “Motor Bank” and “Alliance Bank”, – reports on the telegram channel.
It should be reminded that Ukrainian law enforcement officers are interested in the activities of a number of companies engaged in gas and geostics. The Center was JSC “Ukrgasvydobuvannya”, SE “Ukrnauhageocenter”, LLC “Geological and Ecological Research Center” and LLC FRISSON LLC. UA.News learned from its own sources.
Another suspect appeared in the Kyivzelenbud Case in Kyivzelenbud. He was suspicious of the director of one of the utilities, who was to be mediator when transferring a bribe.
