It is established that the vehicles of the family couple imported to Ukraine under the guise of humanitarian aid without payment of customs payments. They used their charity fund for preferential customs clearance. But instead of passing the car received free of charge abroad, the defendants sold them to servicemen. After the sale of the Philanthropists' cars forged fictitious acts of receiving-transfer about the alleged free transfer of cars of the Armed Forces.
On September 25, during an attempt to sell 3 cars received free of charge in Lithuania, "Dilkiv" was exposed. They tried to invade them $ 13,000. The DBR also examines whether the customs officers who could contribute to the illegal legalization of cars in the territory of Ukraine are not involved in the scheme. We will remind that in the military enlistment office in the Lviv region beat a man from Kharkiv, who was caught on the border with Ukraine.
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