Multimillion-dollar corruption scheme at Chernivtsi customs: one of the suspects is detained as a preventive measure
Kyiv • UNN
The High Anti-Corruption Court has imposed a custodial measure of restraint in the form of UAH 60 million bail on one of the suspects involved in a multimillion-dollar corruption scheme at the Chernivtsi customs office that caused UAH 290 million in losses to the state.
The High Anti-Corruption Court has taken into custody one of the suspects in the case of organizing a corruption scheme at the Chernivtsi customs that caused UAH 290 million in losses to the state. The HACC set him bail in the amount of UAH 60 million, the NABU said on Thursday, UNN reports.
"The HACC chose a measure of restraint in the form of detention with an alternative of UAH 60 million bail for one of the suspects - a co-organizer of the criminal organization at the Chernivtsi customs," the NABU said in a statement.
Recall
As UNN wrote , NABU and SAPO exposed a criminal organization that included well-known entrepreneurs from Chernivtsi and officials of the Chernivtsi Customs, including its former head, a former deputy of the Chernivtsi Regional Council. Their actions to minimize customs payments under the so-called "gray" import scheme caused almost UAH 290 million in losses to the state.
As the investigation established, the participants organized the illegal importation of highly liquid goods from Turkey (clothing, footwear, accessories) through the Vadul-Siret customs post, registering the transport with them as empty or disguising them with cover goods (fabric, chipboard, bricks) with a much lower customs value.
Under the latter scheme, customs officials used forged documents to ensure that trucks were allowed to pass through the customs post without customs inspection. Later, the vehicles were transported to the warehouses of entrepreneurs, where highly liquid goods were unloaded and sold, and the cover goods loaded instead were delivered to the Chernivtsi customs post to complete the clearance and pay the understated payments.
Currently, 11 members of the criminal organization are suspected: three Chernivtsi Customs officials and eight individuals.
Their actions are qualified under Part 1 of Article 255, Part 2 of Article 364, Part 3 of Article 212, Part 4 of Article 345-1, Part 3 of Article 368, Part 4 of Article 369 of the Criminal Code of Ukraine.
One co-organizer of the criminal organization and four participants were detained in accordance with Art. 208 of the CPC of Ukraine.
Multimillion-dollar corruption scheme at Chernivtsi customs: one of the suspects is detained as a preventive measure
Russian army hits Selydove in Donetsk region with missiles at night: one killed
In Prykarpattia region Russia attacked critical infrastructure with drones in the morning, all neutralized, fires started due to debris - RMA
Ukraine can additionally receive almost UAH 1 billion a year by reducing the illegal cigarette market
16 wounded in Kherson region as a result of Russian strikes, enemy "Shahed" destroyed at night
russia's attack on Chernihiv: the number of victims has risen to 18
Russians attacked Dnipropetrovs'k region with drones at night: one "Shahed" was destroyed over Kryvyi Rih district, Nikopol district was hit
Enemy fired 235 times at 7 localities in Zaporizhzhia region over the last day
Mykolaiv region: 4 injured as a result of hostile shelling seek medical aid
russia suffers losses: 910 soldiers killed in 24 hours
Popular
Ukrainian Air Force shoots down 28 of 29 Russian attack drones
“We can't sell grain for cash”: Kiper tells how he increased foreign exchange earnings from UAH 15 billion to UAH 60 billion
Ukrainian air defense shoots down two "Shahids" over Dnipro region at night
May 21: International Tea Day, World Day for Cultural Diversity for Dialogue and Development
Pentagon chief talks about Putin's strategic mistake
Publications
The death of Iran's president: who was Raisi and what is known about his successor
Hunting for a mole: why Yulia Tymoshenko's MP closed his declarations
Attempt on the Prime Minister of Slovakia: xenophobia and the Russian trace
The law on strengthening mobilization: what will change after May 18 for those liable for military service
The Housing Capital case: where did the billions go?
Multimillion-dollar corruption scheme at Chernivtsi customs: one of the suspects is detained as a preventive measure
The High Anti-Corruption Court has imposed a custodial measure of restraint in the form of UAH 60 million bail on one of the suspects involved in a multimillion-dollar corruption scheme at the Chernivtsi customs office that caused UAH 290 million in losses to the state.
Russian army hits Selydove in Donetsk region with missiles at night: one killed
At night, Russian troops fired four rockets at the town of Selydove in Donetsk region, killing a woman and damaging buildings and infrastructure.
In Prykarpattia region Russia attacked critical infrastructure with drones in the morning, all neutralized, fires started due to debris - RMA
At dawn, the enemy attacked Ivano-Frankivsk region with attack drones targeting critical infrastructure, but all air targets were neutralized by air defense forces, and there were fires from the debris, with no casualties.
Ukraine can additionally receive almost UAH 1 billion a year by reducing the illegal cigarette market
In Ukraine, the share of the illegal cigarette market has reached a record 25%, which means that the budget loses almost UAH 25 billion in taxes.
16 wounded in Kherson region as a result of Russian strikes, enemy "Shahed" destroyed at night
Over the past 24 hours, Russian troops shelled residential areas in Kherson region, damaging buildings and a car, injuring 16 people, and Ukrainian air defense destroyed a Russian drone.
russia's attack on Chernihiv: the number of victims has risen to 18
As a result of the russian attack on Chernihiv, the death toll reached 18 people, 77 people were injured, including 4 children, and 3 people were rescued from the rubble.
Russians attacked Dnipropetrovs'k region with drones at night: one "Shahed" was destroyed over Kryvyi Rih district, Nikopol district was hit
In Dnipropetrovs'k region, Russian forces attacked with drones at night: one drone was shot down over Kryvyi Rih district and four hit Nikopol district, damaging two houses and a car in a village, but causing no casualties.
Enemy fired 235 times at 7 localities in Zaporizhzhia region over the last day
russian troops attacked 7 settlements in Zaporizhzhia region 235 times. There were 2 air strikes, 20 unmanned aerial vehicles, 5 rocket and artillery attacks, and 208 artillery shellings that resulted in the destruction of residential buildings, but no casualties.
Mykolaiv region: 4 injured as a result of hostile shelling seek medical aid
Four people from the Ochakiv community in Mykolaiv region sought medical care after hostile shelling in the area.
russia suffers losses: 910 soldiers killed in 24 hours
According to the General Staff of the Armed Forces of Ukraine, russians lost 910 servicemen over the past day.