In Moscow, the activity of swindlers who supplied nails abroad instead of medical equipment was suppressed. Back in June, in an airplane flying from Moscow to the United Arab Emirates, a strange cargo was discovered.
The accompanying documents indicated that this medical equipment costing $ 10 million. But when the operatives opened one of the boxes, instead of dental hogs they found nails, neatly punctured on the foam base and packed in cardboard boxes.
According to the investigation, scammers took advantage of the fact that the state encourages the export of goods produced in the territory of the Russian Federation, so the exporter is refunded with value added tax. In this case, scammers expected to receive $ 2 million from the state. According to the Ministry of Internal Affairs, 9 people were involved in the activities of the criminal group. Now three of them are arrested, RSN reports.. At the dacha of one of them was found a large number of buttons, which, as the operatives suggest, planned to use during the next false delivery.
Medicus. En.
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