La Oficina Estatal de Investigación ha completado su investigación sobre los funcionarios de aduanas corruptos de Odessa.

by Redactor • 01.04.2021 • 0 Comentarios

La Oficina Estatal de Investigación (SBI) ha completado una investigación previa al juicio contra el jefe de un puesto de aduanas y el subdirector del departamento de despacho de aduanas de uno de los puestos de aduanas de la Oficina de Aduanas de Odessa, quienes establecieron un plan para obtener beneficios ilegales de las empresas al importar mercancías por transporte marítimo, informa oficina de prensa Oficina Estatal de Investigaciones.

"Los investigadores de la Oficina Estatal de Investigaciones establecieron que los funcionarios de aduanas recibieron entre $400 y $500 por contenedor de representantes comerciales a cambio del paso sin trabas de la carga y el proceso acelerado de despacho de aduana.

En el verano de 2020, los investigadores de la Oficina Estatal de Investigaciones detuvieron a funcionarios mientras recibían otro beneficio ilegal por un monto de $2100.

“Están acusados en virtud del artículo sobre aceptación de una oferta, promesa o recepción de un beneficio ilegal por parte de un funcionario que ocupa un puesto de responsabilidad (parte 3 del artículo 368 del Código Penal de Ucrania)”, se lee en el comunicado.

El artículo prevé una pena de prisión de hasta 10 años con privación del derecho a ejercer determinados cargos durante hasta 3 años y confiscación de bienes.

Ранее Skelet.Org informó que En Odessa, el SBU bloqueó el tráfico interregional de drogas y el contrabando de 7,5 toneladas de tabaco.

En el tema: Andrey Gmyrin es el nuevo "solucionador" de la Oficina Presidencial en materia de alcohol, cigarrillos, sobres e impuestos.

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