The court in Primorye will consider the case of smuggling of crab for 1.2 billion rubles
The Prosecutor General’s Office approved an indictment in criminal cases against members of the organized criminal group created in 2012 who illegally exported live crab for 1.2 billion rubles. This was reported to the supervisory authority.
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📝 Summary
The Prosecutor General’s Office approved an indictment in criminal cases against members of the organized criminal group created in 2012 who illegally exported live crab for 1.2 billion rubles. This was reported to the supervisory authority.
According to investigators, the four defendants provided customs documents with an understated value of exported goods. This allowed them to illegally send abroad 147 commercial consignments of live sheargun-opilio crab weighing 3.2 tons and worth 1.2 billion rubles. In addition, they evaded payment of customs duties in the amount of 72.9 million rubles. Criminal cases were initiated against members of the criminal group on smuggling of strategically important resources and evasion of customs duties. As part of the investigation, the property of the defendants worth more than 127 million rubles was arrested. Criminal cases will soon go to the Khasansky District Court of Primorye for consideration on the merits.
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