128 Used Cars, Imported Into Moldova without Taxes. A Company and Its Logistics Company, Brought to Justice
4 Articles
4 Articles
Logist of a company in the Transnistrian region was brought to justice, being accused of having illegally imported 128 used cars into the Republic of Moldova from the United States of America, without paying the import rights. Schema would have injured the state with about 23 million lei. According to PCCOCS, in order to avoid paying the rights of [...] Article Ten cars from the United States, illegally imported into Moldova: Logist of a company…
In the acts it would have had as destination Ukraine, but in reality they would arrive on the left of Nistro, where they would be dismembered for the pieces. It is about 128 used cars, imported from the USA through an alleged scheme to avoid the payment of import rights, worth more than 23 million lei. According to PCCOCS, the company involved ... Video article – 128 used cars, imported from the USA without paying customs duties. A company on th…
A company on the left of Nistro and its operator were sent to the bank of the accused, after having imported 128 used cars from the US, without paying import rights of more than 23 million lei, announced Tuesday, November 10, the Office of the Prosecutor for Combating Organized Crime and Special Causes (PCCOCS).
A 37-year-old Nistru's left-hand company and its 37-year-old logistics company were sued, after importing 128 used cars from the US, without paying import duties worth more than 23,000,000 lei. According to the Office of the Prosecutor for the Fight against Crime and Special Causes (PCCOCS), the woman would have organised [...] Article 128 used cars, imported into Moldova without taxes. A company and its logistics company, first brought to justi…
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