Game note: koltsovsky customs officers uncovered a scheme of evasion from payment of customs payments at 7 million rubles

Game note: koltsovsky customs officers uncovered a scheme of evasion from payment of customs payments at 7 million rubles

Enterprising citizen of the Russian Federation in 2013 began importing dental equipment from Slovakia. For 6 years he has imported without payment of customs fees and charges 126 dental units “Aria” in embodiments, “SR” and “SR-G” that did not pass the statutory tests, examinations and do not have quality certificates of Russian Federation.

Importer have used incorrect wording issued in 2009, the Slovak producer “Neomed” registration certificate of Roszdravnadzor for the medical device: “the application of dental “Aria” with accessories”. Here are the tests and examinations of healthcare has been the model series “S” and “SE”.

To establish the circumstances of the illegal imports helped control the registration dossier to Roszdravnadzor created during registration and examination.

The investigation revealed that the illegal use of registration certificates resulted in non-payment of customs payments in especially large amount – 7 million rubles. According to the sanctions clause “g” of part 2 of article 194 of the criminal code enterprising businessman, he faces a term of imprisonment up to 5 years.

Department of public relations UTU