Lviv customs clears smuggling under the guise of humanitarian cargo
At the Lviv customs, on a shift led by customs officer Dmitry Grabovoi, Chinese contraband is imported into Ukraine under the guise of humanitarian aid. The Cordon telegram channel writes about this, writes 368.media.
In mid-March, 23 tons of clothes from China passed through Krakovets, which were submitted for customs clearance as humanitarian aid worth $500,000. However, the border guards deepened the review of Volvo. The recipient of this interesting cargo is the Open Doors Charitable Foundation, registered in Irpen, Kyiv region. Director of the fund – Radchenko-Onatiy Natalia Nikolaevna (former lawyer and prosecutor).
The sender of the goods is the Polish fund HUB SOS-UA. The chairman of the council is Roman Gribovsky from Lviv.
Already on March 28, under the “leadership” of Mr. Grabovoi, more than 10 tons of clothing (including military clothing) passed through from HUB SOS-UA, which was submitted for customs clearance as humanitarian aid. By analogy, as in the case of China, the cargo was again detained by border guards. More than 2 tons of Chinese clothing (for sale in the markets) and more than 4.5 thousand units of the latest jewelry appeared among the humanitarian aid.
The beneficiaries were the Kolo Charitable Foundation, founded by the well-known politician Viktor Krivenko, and the Utochkin Foundation, co-founded by Oleg Etnarovich (the ex-prosecutor’s brother), a well-known Odesa citizen.
Skeleton.Info
DOSSIER: Seyar Kurshutov: the “naked king” of Ukrainian smuggling or an FSB agent? PART 1