A large sum of undeclared currency was detected Rostov customs officers at the customs post MAPP Gukovo with the use of mobile inspection complexes
Officials of the customs post MAPP Gukovo, Rostov customs together with employees of the Border guard Department of FSB of Russia across the Rostov region for the day found two of fact of not declaring cash.
Late in the evening of 23 June, tractor unit MAN TGX with trailer under control of the citizen of Ukraine arrived at the customs post MAPP Gukovo, Rostov customs on the part of Ukraine.
During a joint inspection of the vehicle, customs officers and border guards became suspicious that the car can be objects, which are objects of offences.
During a vehicle inspection using mobile inspection complexes were obtained x-ray image, which indicate that the car are not declared properly products.
In the result of customs inspection officials of the post found in the cabin of the car bag in black. There are more than 1 million rubles (more than 15 000 USD in equivalent).
In accordance with the current legislation a one-time import/export of cash and (or) monetary instruments in an aggregate amount exceeding the equivalent of 10 thousand U.S. dollars, these funds and (or) travel checks are subject to customs Declaration in writing by filing the passenger customs Declaration for all sum of cash and (or) traveler’s checks.
The amount exceeding the rate of movements of cash without Declaration, made more than 5 000 US dollars. The passenger customs Declaration of cash a citizen of Ukraine to the customs authority not submitted.
After 30 minutes in the customs control zone TP MAPP Gukovo from Ukraine arrived RENAULT R-trailer under control of the citizen of Ukraine. As a result of joint inspection customs officers and border guards, the vehicle was sent for inspection using mobile inspection complexes. The facility was placed under suspicion.
During the customs inspection in the cabin of the car under the driver’s seat was found a plastic bag of black color. In the package were cash – 300 000 Ukrainian grivnas at the exchange rate of the Central Bank of the Russian Federation is 11 251,85 USD (equivalent). The passenger customs Declaration, the man was not filed.
In their explanations of the citizen of Ukraine said that the money he was asked to convey to acquaintances to relatives in Rostov-on-don, assuring that “the amount of the rate does not exceed established standards and to declare have to do.”
Head of the customs post MAPP Gukovo Vladimir Kodua said: “the non-fulfillment of requirements of the customs code of the EAEU customs Declaration of cash and (or) monetary instruments in an amount exceeding the equivalent of 10 thousand U.S. dollars, the legislation provides for administrative and criminal liability. In respect of citizens of Ukraine initiated proceedings on administrative offences under article 16.4 of the administrative code (failure to declare to the physical person of cash)”.
Anna Polaskova, press Secretary of the Rostov customs