Ukrainian Border defender revealed An extraordinary smuggling operation, in which global trains played a major role. The smuggling ringing utilized the Warsaw–Kijów way to illegally transport luxury jewelry and Swiss brands watches to Ukraine, hiding them in peculiar lockers in wagons and thus bypassing customs controls. The case isn't just criminal. It shows how rich Ukrainian officials have become due to the fact that they are mostly the recipients of contraband.
A group of Ukrainian smugglers were destroyed. As a consequence of the investigation 11 people were detained – including 5 employees of the “Clarification” and private owners of the company. Luxury products over $10 million, $800,000 cash, as well as cars and yacht purchased with illegal money, were confiscated. This case shows that luxury goods can be as risky as inexpensive counterfeits.
The case started in September erstwhile Ukrainian customs officials discovered at the border crossing with Poland in the Lviv Oblast 1891 Savage perfume bottles by Dior. Although the products were considered original, Christian Dior,the proprietor of the trade mark, officially confirmedthat they are counterfeits and do not meet the company's requirements.
As a result, customs officers released a study of a customs violation and confiscated counterfeit perfume. Ukrainians have been warned that counterfeit cosmetics can be dangerous to wellness due to the fact that they are produced without compliance with standards and quality control.
As previously reported by OBOZ.UA portal, "illegal importers" They've developed a smuggling pattern. coffee on Ukraine, allowing them to import and sale illegal tonnes of this product all year. As a result, the country's budget loses about 1 billion hryvnia per year. However, it was only a pilot programme of a smugglers' consortium. Eventually, they planned to wash luxury goods, including gold and jewelry.
Unofficially, it was established that the captured in the war, the Ukrainian oligarchs, officials and holders of forms cooperating with the army, are afraid of changing the regime. So they're trying to defend themselves. In this case, the acquisition of real property is not very good. The best place is gold and precious jewelry, purchased outside the state control.
Polish associates of Ukrainian smugglers have not yet been revealed.
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