Criminals who “earned” on preferential customs clearance of cars were neutralized in the Lviv region

07 July 2022, 18:56 | Ukraine
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The Security Service, as a result of investigative and operational actions in the Lviv region, neutralized a criminal group that "

According to law enforcement officers, because of this scheme, more than 40 thousand vehicles with foreign registration entered the territory of our country..

Employees of the SBU, together with police investigators from the Lviv region, established that the group included officials from the Lviv customs, three brokers and a citizen of one of the EU countries.

For an amount of $500 to $1,000, the dealers guaranteed the creation of a “green corridor” for moving cars from abroad and forged documents for registering a car without first removing it from foreign registration.

The next step was unhindered customs clearance - the attackers provided this service for $ 50-150.



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“During searches at the locations of malefactors, law enforcement officers found rough accounting with evidence of illegal activities and funds - 1.2 million hryvnia equivalent, obtained by criminal means.. Five members of the gang were reported on suspicion. The issue of choosing a preventive measure is being decided,"

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Earlier, law enforcement officers exposed a capital businessman who organized the sale of SUVs imported into Ukraine as humanitarian aid to the Armed Forces of Ukraine.




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