Three charitable foundations sell over 700 vehicles imported as aid for AFU

Officers of the Lviv Border Guard Detachment, in claboration with detectives from the Bureau of Economic Security, uncovered a scheme invving three charitable foundations that imported over 700 vehicles into Ukraine under the guise of humanitarian aid for the Armed Forces of Ukraine (AFU).

The State Border Guard Service of Ukraine reported this, as conveyed by Ukrinform.

Investigators revealed that the organizers of the scheme, citizens of Ukraine and Mdova, established a channel for importing used cars as humanitarian aid, thereby avoiding customs duties.

The vehicles were subsequently sd for cash within Ukraine.

During searches, authorities seized 17 vehicles, documents, computers, mobile devices, and handwritten records.

Read also: SBU, National Pice detain five organizers of draft evasion schemes

Law enforcement is working to identify all the individuals invved in the scheme. Pre-trial investigations are ongoing.

As previously reported by Ukrinform, border guards from the Lviv detachment, in coeration with customs officials at the Krakivets checkpoint on the Pish border, seized clectible coins from a man attempting to smuggle them into Ukraine.

Source: www.unian.info

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