Volyn customs officer to be tried for malfeasance

Investigative Department of Prosecutor's office of Volyn region sent to the court indictment in criminal proceedings against a senior state inspector of Department of customs registration No. 7 custom post “:” Volyn customs DFS. 47-year-old officer, who has more than 20 years working in various positions in customs, accused of abuse of power and official position, entailed heavy consequences to the public interest, and forgery (criminal offense provided by part 2 of article 364, part 1 St. 366 Criminal code of Ukraine). 18 may 2015, to create one of the business entities favorable conditions for evasion from payment of customs payments in full, carrying out customs control and customs clearance of the cargo EN route in import mode in the address of the company, customs, despite the clear disparity between the existing actual load, range and quantity of goods declared for customs clearance at the customs Declaration made in the act of inspection obviously false data on the compliance of the goods with the information specified in the customs Declaration and shipping documents. The official, in violation of the law, not the made up Protocol on violation of customs rules, has completed customs clearance and released the goods into free circulation. For such illegal actions of the customs officer in the state budget did not receive customs duties and fees in the amount of more than 265 thousand UAH. Now, during this official will be responsible to the court. The press service of the Prosecutor's office of Volyn region

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Source: http://uzinform.com.ua/

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