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Даний факт встановлено в пункті пропуску “Вадул-Сірет – Вікшани” митного поста “Вадул-Сірет” у результаті здійснення поглибленого огляду поданого до митного контролю товару «деревина паливна хвойних порід (ялина, ялиця)…». Виявлено невідповідність інформації, що зазначалася у товаросупровідних документах до вантажу, відправник якого – одне з підприємств Буковини.
Фактично у кількох вагонах потягу, що прямував до Румунії, серед колод паливної деревини знаходилась прихована від митного контролю ділова деревина хвойних порід (ялина, ялиця) об’ємом 8,7 м.куб.
Таким чином, вчинено дії, спрямовані на переміщення товарів через митний кордон України з приховуванням від митного контролю шляхом надання документів, що містять неправдиві відомості щодо найменування товарів
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