Sept. 9, 2024, 9:14 p.m.
Odesa customs officers found undeclared euros on women at the border
Цей матеріал також доступний українською72
Photo: Odesa Customs
Odesa customs officers found undeclared currency on two women during a customs inspection of a car traveling from Moldova to Ukraine through the Novi Troiany - Chadyr Lunga checkpoint.
According to the press service of Odesa Customs, 61.1 thousand euros were in the hand luggage of one of the passengers among her personal belongings.
As customs officers found out, 31 thousand euros belonged to the owner of the car, and the rest belonged to her relative, who was also traveling in the same car. The currency was declared for customs clearance and control. Moreover, the car was traveling in the "green" lane.
Reports on violation of customs regulations on the grounds of Part 1 of Article 471 of the Customs Code of Ukraine were drawn up on the fact of failure to declare cash currency. The women were returned 10 thousand euros each, the amount allowed to be carried across the border without declaring, and the rest, which amounted to more than 1.8 million hryvnias at the National Bank of Ukraine exchange rate, was temporarily seized.
In seven months of 2024, Odesa Customs revealed violations of customs rules worth UAH 6.3 billion. In 300 cases of violation of customs rules, the objects of offenses worth UAH 13.5 million were temporarily seized.
Earlier, SBU officers exposed a corruption scheme at Odesa Customs, with two inspectors among the detainees.
According to the agency, the chief state inspector of one of the customs posts set up a scheme to systematically extort bribes for unimpeded movement of consumer goods across the customs border.
In June, a woman tried to take out of Ukraine undeclared currency worth almost UAH 820,000 through a checkpoint in Odesa region.
During the inspection of her luggage and the car in which she was traveling as a passenger, in addition to the equivalent of 10 thousand euros, 20,370 US dollars were found.
Nov. 18, 2024, 8:39 p.m.
Kharkiv police officer detained in Odesa on suspicion of helping fugitives abroadNov. 20, 2024, 4:49 p.m.
NACP failed to calculate the cost of Oleksandr Urbanskyi's watchNov. 20, 2024, 5:44 p.m.
Case of Odesa's chief of municipal security sent to courtNov. 20, 2024, 8:27 a.m.
1500 tons of soybeans, missile fragments and fake statements: Mykolaiv City Council deputy organized a fraudulent schemeNov. 19, 2024, 1:42 p.m.
Doctors and secretary of the head of the medical and social expert commission detained in OdesaNov. 20, 2024, 7:31 p.m.
Doctor from Odesa embezzled money from medical institution evacuated from Luhansk regionNov. 9, 2024, 4:29 p.m.
Border guards detain a fugitive noun in Odesa regionNov. 21, 2024, 4:53 p.m.
Head of Children's Hospital Department Detained in OdesaNov. 14, 2024, 1:52 p.m.
He demanded 17 thousand dollars: anti-corruption activist was caught on a bribe near OdesaNov. 21, 2024, 12:02 p.m.
Head of Mykolaiv MSEC suspected of false declarationNov. 22, 2024, 8:32 a.m.
Bribe in Mykolaiv: ex-rector of university released on bail of UAH 1 millionNov. 17, 2024, 10:13 p.m.
Odesa Border Control and Toxicology Laboratory Decides to Renew its Vehicle FleetNov. 16, 2024, 10:27 p.m.
Oligarch Alisher Usmanov's ore for sale in Odesa region for half a billionNov. 19, 2024, 11:58 a.m.
Blowing up and setting fire: law enforcement detains terrorists in Odesa