Five customs officers from Mukachevo are suspected of fraud with customs clearance of cars - State Bureau of Investigation - Ukrainian news, Politics

Five customs officers from Mukachevo are suspected of fraud with customs clearance of cars – State Bureau of Investigation – Ukrainian news, Politics

Five employees of the Mukachevo customs post are suspected of entering false data into state accounting systems. This is reported State Bureau of Investigations.

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The SBI claims that state inspectors of the Mukachevo post of the Transcarpathian customs during August-September 2021 entered false data on 29 cars imported by a private enterprise into the automated system in order to free them from customs control.

According to the investigation, the cars did not actually call at the customs post, but the system had marks about their arrival and customs clearance. The procedure made it possible to artificially underestimate the cost of cars and clear them at the minimum cost.

Suspicion was announced to four customs officers under the article on unauthorized actions with information committed repeatedly by a group of persons by prior agreement. They face up to six years in prison.

Another employee received a suspicion under another article, which provides for a fine or corrective labor.

  • On July 13, the State Bureau of Investigation announced suspicion to one of the leaders of the colony in the Chernihiv region, who released the thief in law from custody.

Sergei Berezhnoy

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Fuente: liga.net

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