19 crimes revealed Mineralovodsky customs officers in 2019

19 crimes revealed Mineralovodsky customs officers in 2019

Law enforcement is one of the most important components of Mineralovodsky customs.

In 2019 19 criminal cases, six of them under article 226.1 of the criminal code. At the international airports of Mineral Waters and Grozny foiled three attempts to smuggle more than a kilogram of jewelry, and objects from an alloy based on gold with a total value of 3 million 468 thousand roubles. On the flight “Mineralnye Vody – Istanbul” prevented the illegal export of ammunition (5 rounds for combat rifled firearms). Post offices withdrawn 4 parcels with prohibited substances. On two facts criminal case under article 226.1, 2 material is directed in a linear Department of internal Affairs on transport for decision.

In July 2019 at a warehouse in Pyatigorsk, the customs officers revealed more than three tons of tobacco products of foreign production without tax stamps. 2820 boxes of hookah tobacco and 5,000 packs of cigarettes were illegally imported into Russia and destined to spread across the North Caucasus. On the fact of evasion from payment of customs payments in especially large size –

14 million 283 thousand rubles, a criminal case under part 2 of article 194 of the criminal code. Another criminal case was opened under part 1 of article 200.1. The man attempted an illegal move across the customs border of the Eurasian economic Union 21 396 USD.

Current direction in the work is the identification of crimes in the sphere of currency regulation, expressed in evasion of repatriation of funds. The result of this work was the initiation of 4 criminal cases under article 193 of the criminal code. The total amount of unreturned funds amounted to more than 138 million rubles. Simultaneously with the detection of crimes in the sphere of currency regulation has been documented (surrender) the facts of illegal entities, including the illegal use (surrogates) of documents for registration of these legal entities. as a result, initiated 6 criminal cases under article 173.1 of the criminal code against a group of persons upon a preliminary collusion and 1 criminal case under article 173.2 of the criminal code.

Additionally, 2019 initiated 1,397 cases on administrative offenses. Remain the most common offences relating to the untimely submission to the customs authorities of statistical forms of the account of movement of goods, Declaration of goods, false Declaration of goods, a violation of currency legislation.

Julia Kutaka,
a press-the Secretary of Mineralovodsky customs