{"id":78603,"date":"2023-08-02T12:00:45","date_gmt":"2023-08-02T09:00:45","guid":{"rendered":"https:\/\/romdi.com.ua\/posadovci-volinsko%d1%97-mitnici-nalagodili-zlochinnu-sxemu.html"},"modified":"2023-09-06T12:11:22","modified_gmt":"2023-09-06T09:11:22","slug":"posadovci-volinsko%d1%97-mitnici-nalagodili-zlochinnu-sxemu","status":"publish","type":"post","link":"https:\/\/romdi.com.ua\/en\/posadovci-volinsko%d1%97-mitnici-nalagodili-zlochinnu-sxemu.html","title":{"rendered":"Officials of Volyn Customs established a criminal scheme"},"content":{"rendered":"<p><span class=\"HwtZe\" lang=\"en\"><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Employees of the State Bureau of Investigation handed over to the National Assets Investigation Agency of Ukraine (ARMA) the seized cargo containing precious metals for the total amount of UAH 10.3 million.<\/span><\/span><\/span><\/p>\n<p><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">In February 2023, a criminal scheme to export precious and non-ferrous metals from Ukraine was exposed, which was organized by representatives of a private Kyiv company together with Volyn Customs officials.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">In two trucks with trailers, the perpetrators tried to take more than 45.5 tons of scrap, which contains non-ferrous and precious metals, out of the country.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Since such export is prohibited by law, the cargo was registered as brass slag.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">In fact, the trucks contained whole and crushed chips containing platinum, gold, and non-ferrous metals.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The recipient is a German company!<\/span><\/span><\/p>\n<p><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The SBI blocked the export of precious metals, the detained cargo was arrested.<\/span><\/span><\/p>\n<p><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">As evidenced by the examination, it contained: 1.7 kg of gold, 25.5 kg of silver, 0.5 kg of platinum, 2.1 kg of palladium, 6.5 kg of copper.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The total cost of metals amounted to UAH 10.3 million<\/span><\/span><\/p>\n<p><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The investigation into the fact of abuse of official position by customs officials is ongoing (Part 2 of Article 364 of the Criminal Code of Ukraine).<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The sanction of the article provides imprisonment for a term of up to 6 years.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Employees of the State Bureau of Investigation handed over to the National Assets Investigation Agency of Ukraine (ARMA) the seized [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":78597,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[],"class_list":["post-78603","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/posts\/78603","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/comments?post=78603"}],"version-history":[{"count":3,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/posts\/78603\/revisions"}],"predecessor-version":[{"id":78608,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/posts\/78603\/revisions\/78608"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/media\/78597"}],"wp:attachment":[{"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/media?parent=78603"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/categories?post=78603"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/romdi.com.ua\/en\/wp-json\/wp\/v2\/tags?post=78603"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}