“In the Lviv region, three companies of fraudsters were exposed, which, under the guise of charitable funds, ensured the importation of more than 700 cars into Ukraine without paying customs duties. This was reported by the State Border Service. Operatives of the Lviv border detachment together with detectives of the TU BEB in the Lviv region exposed 3 charitable funds that ensured the importation of more than 700 cars into the territory of Ukraine”, — write on: ua.news
In the Lviv region, three companies of fraudsters were exposed, which, under the guise of charitable funds, ensured the importation of more than 700 cars into Ukraine without paying customs duties.
This was reported by the State Border Service.
Operatives of the Lviv border detachment, together with detectives of the TU BEB in the Lviv region, exposed 3 charitable funds that ensured the importation of more than 700 cars into the territory of Ukraine without paying customs fees.
The investigation established that the organizers of the scheme, citizens of Ukraine and Moldova, established a channel for the import of used cars into the territory of Ukraine under the guise of humanitarian aid, allegedly for the needs of the Armed Forces. In the future, cars were sold on the territory of Ukraine for cash.
During the searches, 17 vehicles, documents, computer equipment, mobile terminals, and draft records were seized.
The full circle of persons involved in this scheme is currently being established. The pre-trial investigation is ongoing. Procedural management is carried out by prosecutors of the Lviv Regional Prosecutor’s Office.
Operational support in criminal proceedings is carried out by employees of the regional office of the Security Service of Ukraine in the Lviv region, the 7th border Carpathian detachment and the Eastern regional office of the State Border Service of Ukraine. Assistance is provided by employees of the State Enterprise “Information Computing Center of the Ministry of Social Policy of Ukraine”.
We will remind that in Ternopil, a swindler, pretending to be a relative, cheated a 69-year-old pensioner out of 110,000 hryvnias.
Earlier we wrote that one of the directors of the department of the Ministry of Defense of Ukraine was informed of the suspicion of abuse of official position. According to the investigation, the official illegally reduced fines for the Lviv businessman Hrynkevich to the amount of almost 94 million hryvnias.
We would also like to remind you that SBI employees have completed a pre-trial investigation into Lviv businessman Ihor Hrynkevich and members of a criminal organization that supplied low-quality military clothing for the needs of the Armed Forces of Ukraine. The amount of damages is more than 1 billion hryvnias.
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