“The SAP and NABU exposed an organized criminal group operating at the Chernivtsi customs, causing losses to the state almost UAH 290 million. About it reports Telegram SAP. The group included the former customs chief, two of his deputies and 8 more. During 2017–2019, goods were imported on the basis of counterfeit documents through the border crossing point on the border with Romania”, – WRITE ON: ua.news
The SAP and NABU exposed an organized criminal group operating at the Chernivtsi customs, causing losses to the state almost UAH 290 million.
About it reports Telegram SAP.
The group included the former customs chief, two of his deputies and 8 more.
During 2017–2019, goods were imported on the border with Romania on the basis of counterfeit documents, which allowed zero or low imports.
In some cases, the trucks came with the announcement that they were empty, and the customs management contributed to their extraordinary pass and unimpeded.
We will remind, the DBR exposed large -scale fraud with the purchase of beds for the military.
Also in Odesa region were exposed fraudsters who were deceived by the soldiers of more than one million hryvnias.
