Customs control measures undertaken by the Baltic Customs have uncovered a scheme used to take marine bunker fuel stated as stores outside the territory of the Eurasian Economic Union without payment of customs dues. According to the press center of the Baltic Customs, over 12,000 tons of fuel was exported through the scheme.
According to the documents, the fuel was intended for supplying of Russian vessels involved in fishing outside the territory of the Russian Federation, which let them be released of export customs duties. However, the customs control measures revealed the sale of fuel outside Russia through shipment to a foreign port instead of delivery to the intended vessels. The Baltic Customs’ statement says the declaration of goods was “marine fuel” thus violating requirements of the customs legislation. “Fuel” is considered as strategically important resource.
Following the findings, the company was charged with customs dues and penalty totally exceeding 95 million rubles. Two criminal cases were initiated against the company head for an offence under Articles 226.1 and 194.2 of Criminal Code of the Russian Federation.
The statement of the Blatic Customs does not reveal the name of the company. (Portnews/Business World Magazine)