Thanks to this scheme, more than 40,000 vehicles with foreign registration entered the territory of our country
The group included Lviv customs officials, three brokers and a citizen of one of the EU countries.
For bribes, the dealers guaranteed the creation of a “green corridor” for the movement of cars from abroad and forged documents for their registration without prior removal from foreign registration.
During the searches, the law enforcement officers found a draft accounting book with evidence of illegal activity and funds – 1.2 million hryvnias equivalent, obtained by criminal means.
So far, five members of the group have been notified of suspicion for:
▪️ Part 3 Art. 368 (acceptance of an offer, promise or receipt of undue benefit by an official),
▪️ Part 4 Art. 368-4 (bribery of a person who provides public services) of the Criminal Code of Ukraine.
▪️ Part 3 of Article 369-2 (abuse of influence).