In Transcarpathia exposed the scheme “jackets”

In Transcarpathia exposed the scheme “jackets”



Photo: npu.gov.ua

On the seized goods seized.

To Zakarpatye the staff of the Department of protection of the economy exposed the scheme of illegal export of goods on 4 million UAH, which were imported into the customs territory of Ukraine, and then forged documents were delivered to customer s.

About it reports Department of protection of economy of the National police of Ukraine.

“Field investigators of Department of protection of the economy in the Transcarpathian region, JA of national police exposed the criminal scheme under which the exporters avoided the payment of mandatory customs duties. They used a system of so-called “jackets”.

This is when a large consignment of goods are divided into a few small parts and are imported into the territory of Ukraine. Then loaded into one car with fake documents transportyou to the customer. A similar pattern was imported clothing of foreign manufacture in excess of 4 million UAH”, – stated in the message.

According to the bill of lading, the car is sealed, but only on paper. The product according to the documents belonged to the local businessman. According to him, he accumulated it in several years, and now decided to sell.

Mukachevo district police Department opened criminal proceedings under part 4 of article 358 (Forgery, seals, stamps and forms, sale or use of forged documents, seals, stamps) of the Criminal code of Ukraine.

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