The State Bureau of Investigation initiated criminal proceedings against inspectors of the customs post " This was reported on the website of the GBR..

" 2 st. 364 of the Criminal Code of Ukraine (abuse of power or official position, if it entailed grave consequences), it is established why the customs officers allowed the illegal movement of large amounts of funds across the state border of Ukraine..

Despite the objection of the Surkis that they did not declare the specified amount at the customs post in Hungary, according to preliminary data from the State Bureau of Investigation, the businessmen nevertheless declared large amounts of cash to be imported into the country..

The State Bureau of Investigation recalls that two days after the start of the war, on February 26, 2022, two cars arrived at the customs control zone, driven by Grigory and Igor Surkis with four passengers in each car.

The inspectors did not inspect luggage and personal belongings, did not perform other actions provided for by law during martial law. Declaring of any means and things during customs clearance by these persons was not carried out.

Subsequently, the Surkises presented certificates from the Hungarian customs, which were supposed to prove the untruthfulness of the accusations regarding the export of 17.6 million dollars..