The SBI uncovered a scheme of illegal goods smuggling worth millions of hryvnias at Lviv Customs

27/02/2023

The State Bureau of Investigation has stopped an illegal scheme of importing consumer goods into Ukraine with "empty trucks".

In particular, the SBI officers served a notice of suspicion to a state inspector of the Yavoriv customs post of Lviv Customs, who helped the businessmen avoid paying mandatory payments to the budget of more than UAH 1 million.

The official authorized the entry of a truck carrying household appliances, leather goods, heating boilers, branded clothing, and children's toys into Ukraine. The official hid the true cargo contents and registered the truck as empty. As a result, customs payments totaled less than UAH 1.1 million for the state budget.

The inspector was served a notice of suspicion of abuse of office and forgery (Part 2 of Art. 364, Part 2 of Art. 366 of the Criminal Code of Ukraine).

The penalty provided for in the articles is imprisonment for up to 5 years.

The Lviv Regional Prosecutor's Office is providing procedural supervision.