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OVER USD 8000 RETURNED TO THE STATE REVENUE

OVER USD 8000 RETURNED TO THE STATE REVENUE
Fight against merchandise smuggling is one of the priorities of everyday activity of Transdniestrian Customs Service. The top three categories of the most often smuggled goods include tobacco, unbottled alcohol, and building materials. But in whole the assortment of such goods is quite broad. In springtime the range of smuggled merchandises is replenished by agricultural products.

Relying on operational information officers of department on struggle against smuggling of Tiraspol Customs house opened investigation on the case of illegal transportation of large consignments of tree and shrub seedlings from Moldova to Transdniestria.

In the course of operational actions customs officers have blocked the section of the road between Kremenchug village (Transdniestria) and Slobodzeya ferry where at two o’clock at night officials from department on struggle against smuggling and customs offences have detained a vehicle carried 4500 fruit tree seedlings away from customs control from the Republic of Moldova to Transdniestria.

Officials have drawn up a customs offence report and instituted criminal case on the fact of evasion of customs payments in large amount.

Resulted from proceedings on this case a penalty and payable customs payments in all amounted USD 8000 were enforced upon the offender and came to the state revenue.

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