In the course of a complex of operational-search measures, employees of the special purpose body of the border service, together with representatives of the OBEP and the Ministry of Taxes and Inspection for the Minsk region, stopped the activities of the channel for the illegal movement of inventory items from the EU countries to Belarus, the website of the border committee reports.
The attackers' scheme is not new - they imported "apple" products in small batches from Lithuania and Poland, which were then formed into commercial ones for sale with a noticeable "margin" on the territory of Belarus through a network of online stores and various shopping centers.
Before the court decision, all electronics, tentatively estimated at almost 223 thousand rubles, were transferred to the Ministry of Taxes and Taxes of the capital region. In relation to the owners of the goods, an administrative process has been initiated for violation of the rules of trade and illegal business activities under part 1.1 of article 12.17, article 12.35 and part 1 of article 12.20 of the Code of Administrative Offenses of the Republic of Belarus. Further verification activities are underway.
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