Читинская таможня возбудила три дела о контрабанде леса в Китай

Отделение дознания Читинской таможни возбудило три уголовных дела по фактам контрабанды пиломатериалов хвойных пород в КНР, сообщает в пятницу пресс-служба таможни.

«Стоимость перемещенных пиломатериалов превысила 211 миллионов рублей», — говорится в сообщении.

Дела по ч.1 ст.226.1 УК РФ (контрабанда стратегических ресурсов и материалов) возбуждены в отношении гражданина РФ, являющегося руководителем юридического лица.

В результате проведенного контроля после выпуска товара, проведения встречной проверки финансово-хозяйственной деятельности, было установлено, что с 2016 года по настоящее время, во исполнение обязательств по контрактам с китайской компанией подозреваемый экспортировал в КНР 32 тыс. 320,835 куб.м пиломатериалов по документам, содержащих недостоверные сведения о происхождении товара, говорится в сообщении.

16:03, 01.03.2019 г. — VestiRegion.ru

VestiRegion.ru → Горячие новости → Читинская таможня возбудила три дела о контрабанде леса в Китай

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