Customs officers expose attempted illegal export of corn worth 46 million UAH
A Ukrainian exporter allegedly sold food to a Hungarian company that is in state of liquidation and does not perform any operations
What happened? The State Customs Service has exposed an attempt to illegally export corn worth almost 46 million UAH.
Source. Press service of the Customs Service.
Details. It is noted that during the inspection of a Ukrainian exporter when exporting corn weighing 6830 tonnes, customs officers found the registration data of the Hungarian company that bought the goods to be unreliable.
After sending a request, it turned out that the "importer" was in a state of forced liquidation and could not carry out financial and economic activities.
Currently, the customs officers are conducting inspections of other export-import transactions with agricultural products, where the parties to the contract are the mentioned Hungarian and Ukrainian companies.
If you have read this article to the end, we hope that means it was useful for you.
We work to ensure that our journalistic and analytical work is of high quality, and we strive to perform it as competently as possible. This also requires financial independence. Support us for only UAH 196 per month.
Become a Mind subscriber for just USD 5 per month and support the development of independent business journalism!
You can unsubscribe at any time in your LIQPAY account or by sending us an email: [email protected]
