Under the procedural guidance of the prosecutors of the Lviv Regional Prosecutor’s Office, pre-trial investigations are carried out into the facts of illegal formation and reimbursement of tax credits, legalization of property obtained through criminal means and willful tax evasion (Part 5 of Article 191, Part 1 of Article 209, Part 3 of Article 212 of the Criminal Code of Ukraine).
According to the investigation, 3 trucks with forged declarations transported goods worth about UAH 45 million across the state border.
According to official documents, the cars entered the customs territory of Ukraine with a small amount of cheap products. However, during searches at the customs post, law enforcement officers found trailers completely filled with much more expensive goods, including branded clothes, household appliances, and electrical goods.
At the prosecutor’s request, the above-mentioned goods and vehicles were seized.
Investigative actions are ongoing, the issue of appointing a number of examinations is being resolved.
The pre-trial investigation is carried out by detectives of the territorial administration of the BEB of the Lviv region.