It’s mentioned that the service provider from Hanover exported luxurious automobiles price greater than 3 million euros in opposition to the acceptable rules of Russia sanction. As Hamburg Zoll investigator and Hanover used to be introduced via the Public Prosecutor’s Workplace, the salesperson searched throughout the investigation on Tuesday. Along with a large number of proof, a number of thousand euros of money used to be supplied.
Flow
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Consistent with the ideas, the cause of the investigation used to be the indicator of the “Financial Intelligence Data Unit” from 2024. years, which analyzed suspicion in keeping with the Regulation on Making Cash As Central Workplace for Monetary Transactions Investigation. Investigations with customs investigation additionally confirmed that the accused registered a number of automobiles bought in Germany on customs for export to nations, for which the rules on sanction isn’t implemented. On the other hand, automobiles in Russia are licensed.
The automobiles performed will have to be price a complete of three.4 million euros. It’s mentioned that nice flows from Russia are introduced in reference to the vendor’s sale. Consistent with the general public prosecutor in Hanover, guy used to be now not arrested.
Global sanctions
The top of the customs carrier, Tino Igelmann, mentioned: “For customs, monitoring compliance with EU sanctions in Customs Law Export of goods has a particularly high priority.” The Customs Provider for Investigation makes an important contribution to the implementation of world sanctions.
The investigation of the Carial Hamburg Provider on behalf of the Public Prosecutor’s Workplace Hanover continues in line with the announcement.
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