Факт незаконного переміщення 1200 фунтів стерлінгів та 150 пачок тютюнових виробів встановлено співробітниками Чернівецької митниці ДФС під час здійснення в пункті пропуску «Порубне-Сірет» поглибленого огляду вантажного фургона іноземного виробництва «Mercedes-Benc Sprinter 319 CDI».
За інформацією ДФС у Чернівецькій області, водій транспортного засобу, який разом з іншим пасажиром прямував у приватних справах з України до Великої Британії, сховища для незаконного переміщення цигарок вітчизняного виробництва з акцизною маркою України «Parliament Aqua Blue» та «Davidoff» облаштував у спеціально обладнаних та пристосованих конструктивних ємностях транспортного засобу.
Громадянин також примудрився приховати фунти стерлінги в порожнині передньої панелі під автомагнітолою – під декоративною пластмасовою обшивкою.
У відношенні водія, мешканця Львівщини, співробітники митниці запровадили справу про порушення митних правил за частиною 1 статті 483 Митного кодексу України.
За протоколом вилучено фунти стерлінги на суму майже 42,5 тис. грн., підакцизний товар вартістю майже 6,6 тис.грн. та вантажний фургон 2014 р.в., попередньо оцінений у 500 тис. гривень.
Також у ході проведення особистого огляду пасажира транспортного засобу, мешканця Івано-Франківщини, було виявлено приховану від митного контролю речовину біло-рожевого кольору у вигляді порошку вагою 0,9 грамів, яка знаходилась на тілі громадянина.
За даним фактом до слідчого відділу Управління Служи Безпеки України у Чернівецькій області співробітники митниці направили повідомлення про протиправне діяння, що містить ознаки злочину.
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