Medical equipment worth nearly 1 million euros tried to export from Odessa

ODESSA-KIEV.20 June. UNN. The Director of a company tried to send abroad the endoscopic system of volume visualization 3D HD worth 1 million euros, which was imported into Ukraine one of the domestic companies and placed under customs control at the warehouse 3 years ago. About it the correspondent of UNN reported in the press service of the Department GFS in Odessa region.

Now the Director of the enterprise informed the customs office that because of the inability to make through customs and implement the medical device intends to send it to the address of the seller company from the UK. As the basis for customs was granted an additional agreement to the contract and the letter of the seller’s readiness to accept the goods. However, when checking the legality of export endoscopy system revealed that the signature on a supplementary agreement is fake. Moreover, according to open information sources (Internet website registry companies House UK “Companies House”), the company was liquidated in September 2014

“By providing false information and forged documents drawn up on violation of customs rules on signs of part 1 of article 483 of the Customs code of Ukraine. Endoscopic system, the cost of which in accordance with the customs Declaration amounts to almost 29 million 500 thousand UAH. withdrawn”, – is spoken in the message.

We will remind, on June 19, the ex-employee “Starokievsky Bank” announced about the suspicion of misappropriation of 82 million .