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Director in Volyn reimburses 4.1 million UAH for customs fraud
2 sourcesPublished · Updated
A director of a private enterprise in Volyn reimbursed the state over 4.1 million UAH due to customs fraud. She used fake certificates for preferential customs clearance of vehicles. The woman has been charged with committing a crime.
Key facts
- 4.1 million UAH reimbursement
- Volyn
- use of fake certificates
- fraud charges
- preferential customs clearance
director · private enterprise · Volyn · EUR.1 certificates · Ukrainian military
Sources2
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- Independent
03352.com.ua — Новини КовеляEarliest tracked report
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