Tver customs: the case of evasion from payment of customs payments the court will consider

2.6 million rubles is not paid to the state Treasury, the General Director of one of Moscow companies. The organization supplying blanks for the manufacture of sporting medals and badges of non-precious metal plated. During customs clearance, the Declaration, the owner indicated an incomplete description of the goods and enter the classification code according to which customs payments have a lower rate. In the submitted documents also contained false information.

In respect of the General Director of the company was initiated a criminal case according to p. 1. article 194 of the criminal code (“Evasion of customs payments collected from organizations or natural person committed on a large scale…”). At the moment the case goes to trial.

The main state
customs inspector
public relations
The Tver customs
Julia Kalinina