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French Customs seized tons of cocaine at 1,7 in Cannes

The drug arrived from Brazil, the batch value is 70 million euros.
French customs intercepted tons of cocaine at a Cannes port near 1,7. This was reported by the Xinhua News Agency, citing the Ministry of State Action and Finance.
The incident occurred even December 6, but it became known only now. According to the ministry’s statement, customs officers found cocaine weighing 1662 kg hidden in a container during an inspection at a commercial port. The batch value is 70 million euros.
The container in which the drugs were found was brought to France from Brazil. Local police began investigating this case.

A source: http://www.trud.ru/article/11-12-2018/1370175_tamozhnja_frantsii_perexvatila_v_kannax_1_7_tonny_kokaina.html

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Customs did not let a ton of auto parts in Vladivostok

More than a ton of undeclared spare parts for trucks were identified by employees of the Vladivostok customs at the customs post of the Sea port of Vladivostok. Item - 1 100 automotive parts - arrested. Reports about it «Primorskaya Gazeta» with reference to the press secretary of the Vladivostok customs Asya Berezhnaya.

- The Russian importer filed a customs declaration on the import from China of various auto parts for trucks with a total weight of more than 24 tons. During customs inspection, Vladivostok customs officers found in the container, in addition to the declared goods, 1 100 undeclared auto parts - headlights, bearings, oil and air filters. Automobile spare parts were hidden in the depth of the container among the declared goods, - explained in the customs press service.

The supplier did not have documents confirming the safety and quality of the goods, so he deliberately did not indicate the auto parts in the declaration. The goods are arrested, the issue of initiating an administrative case for non-declaration of goods is being considered.

For non-declaration in the prescribed form of goods a legal entity is liable. An administrative fine can range from 1 / 2 to twice the value of the goods that are the subject of an administrative offense or their confiscation.

A source: https://primgazeta.ru/news/tamozhnya-ne-pustila-tonnu-avtozapchastej-vo-vlvdivostok-10-12-2018-01-23-30
Photo: Vladivostok Customs Press Service

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Almost 25 tons of shrimp without documents arrived in Vladivostok from China

The importing company was brought to administrative responsibility.

A company from Vladivostok, which transported almost 25 tons of cooked and frozen shrimp from China to Russia, will incur administrative penalties for violating veterinary and sanitary requirements, reports the ENV, citing the press service of the Rosselkhoznadzor management in the Primorsky Krai and Sakhalin Oblast.
In the commercial port of Vladivostok, when a large batch of supervised shrimp with a gross weight of 24 tons of 900 kg imported by sea transport from China was imported into the Russian Federation, officials of the Rosselkhoznadzor Administration in the Primorsky Krai and Sakhalin Region identified violations of the Uniform Veterinary and Sanitary Requirements.
During the inspection at the temporary storage warehouse of LLC "DRT" in the territory of Vladivostok, the State Inspector of the Directorate found that the carrier had no permission to import the chief veterinary inspector of the Russian Federation for the products under surveillance.
For violation of the veterinary and sanitary requirements for the transport of products of animal origin, the Office instituted administrative proceedings in accordance with Part X NUMX, Art. X NUMX of the Administrative Code of the Russian Federation ("Violation of animal quarantine rules or other sanitary and veterinary rules").

A source: https://novostivl.ru/post/68165/

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The court arrested the deputy head of the Moscow customs in the case of a large bribe

Meshchansky court of Moscow arrested the deputy chief of the Moscow regional customs of the FCS, Colonel of the customs service Denis Rudenko, who is accused of bribery, the court press service told RIA Novosti.
"The court decided to choose a measure of restraint in the form of detention", - the words of the judge are given in the message.
According to the press service of the Moscow Interregional SU on transport of the Russian IC, Rudenko was detained in one of Moscow cafes during the transfer of a bribe in the amount of 11 million rubles by the entrepreneur;
Rudenko did not plead guilty, citing the fact that it is confirmed only by testimony. As the investigator stated during the meeting, the UK opened a criminal case on the grounds of the crime “Taking bribes on a large scale”.
"Rudenko can hide and influence the witnesses, has the ability to influence the investigator Potemkin, who directly pointed to Rudenko as the person who committed the crime," the representative of the UK transport agency said.
The suspect stated that he was ready to cooperate with the investigation. “I am going to give truthful and honest testimony. I am registered in Moscow, I have a young child, my spouse doesn’t work and does it. My child is the most precious thing I have in my life. Please choose my house arrest,” Rudenko asked .
According to the deputy head of customs, he has an immaculate biography, there are awards.
According to the investigation, in 2012-2017, Rudenko headed the department for the investigation of particularly important cases in the Moscow Interregional Investigation Department for Transport of the RF IC. Prior to that, he was Deputy Head of the Central Operational Customs. In 2017, the Federal Customs Service of Russia conducted an unscheduled inspection of the Moscow regional customs and revealed a number of violations of customs legislation. As a result, a number of executive officers were dismissed, including the first deputy head of customs.


A source: https://ria.ru/incidents/20181130/1536131272.html

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Customs told about the criminal case against tire manufacturer Bridgestone

Investigative actions in the Moscow, St. Petersburg and Ulyanovsk offices of a Japanese tire manufacturer were carried out in the framework of an open criminal case on evading customs duties on a large scale.
Searches at the offices of the tire manufacturer Bridgestone were carried out on the basis of a criminal case on evading customs duties on a particularly large scale. This was in a conversation with RBC said the press secretary of the Baltic Customs Alina Schmidt.
“Employees of the Baltic customs in the framework of the criminal case under item“ g ”h. 2 art. 194 of the Criminal Code of the Russian Federation (evasion from paying customs duties levied on an organization or an individual on a large scale) were searched in a number of Bridgestone's offices in Moscow, St. Petersburg and Ulyanovsk, ”Alina Schmidt, Baltic Customs spokeswoman, told RBC.
Investigative actions, as RBC wrote earlier, citing sources, took place last Tuesday, November 20, in the Moscow and Ulyanovsk offices of a Japanese company. In the Moscow office, located on Letnikovskaya street, law enforcement officers came with the support of the SOBR, said the source of RBC. In Ulyanovsk, investigative actions took place at a plant for the production of tires for passenger cars. On the searches in the St. Petersburg office of Bridgestone was not previously known.
Bridgestone itself said that on Tuesday “representatives of the Baltic Customs” came to the company's office, but without police officers. “This is about the delivery of equipment that happened about three years ago,” explained Vera Moshkina, marketing director at Bridgestone in Russia. She assured that the company is fully ready to cooperate with representatives of customs.

A source:https://www.rbc.ru/politics/22/11/2018/5bf6b0119a7947690094b4ac

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Half a ton of undeclared coffee delayed Vladivostok customs

1 520 packs of undeclared coffee, which arrived in a container from Vietnam, were revealed by employees of the Vladivostok customs at the customs post of the Vladivostok Sea Port. Item arrested. Reports about it "Vesti: Primorye" with reference to the representative of the Vladivostok customs Asya Berezhnaya.
The Russian importer submitted to Vladivostok Customs a declaration on the import of 1 703 boxes with foodstuffs - “Chile” sauce from Vietnam.
During customs inspection, Vladivostok customs officers found in the container, in addition to the declared goods, 1 520 packs of undeclared coffee, with a total weight of 520 kilograms. The product was hidden under the boxes with chili sauce.
The importer deliberately concealed the product, as he had no authorization documents confirming the quality of the coffee. Item arrested. An administrative case for non-declaration of goods.


A source: http://vestiprim.ru/news/ptrnews/70524-poltonny-nezadeklarirovannogo-kofe-zaderzhala-vladivostokskaya-tamozhnya.html

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Importation of expensive watches and jewelry to Russia without a declaration equated to smuggling

The Federal Customs Service of Russia has included items made of precious metals, including watches, in the list of strategically important goods. Since November 24, their entry into the country without a declaration will be equal to smuggling, according to the agency’s website.
If the cost of smuggling exceeds one million rubles, violators will fall under the article of the Criminal Code of Russia 226.1. They will face from three to seven years in prison with a fine of up to a million rubles.
The list of strategically important products will include items made of precious metals and stones, as well as natural pearls; pocket and wrist watches with a case of precious metal; cases, straps, bands and bracelets for watches made of precious metals; ores and concentrates of precious metals.
The newspaper Vedomosti, citing customs, reports that in the first half of this year Russia imported precious stones, metals and products from them for 7,03 million dollars. The lion's share of the Russian market of expensive watches and jewelry falls on gray imports.

A source: https://snob.ru/news/168413

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Sheremetyevo customs will pay Apple 147 million rubles


The Arbitration Court of the Moscow Region ordered the customs of Sheremetyevo Airport to return Apple Rus LLC (Apple’s Russian division) more than 147 million rubles. in the case of the importation of "smart watches» Apple Watch.
“Return Apple Rus LLC unnecessarily exacted customs payments in the amount of 42,9 million rubles, pay interest on the amount of excessively collected customs payments in the amount of 104,2 million rubles,” RIA Novosti quotes Judge Andrey Obarchuk.
Earlier, the customs charged for importation of Arrle Watch a duty in 10% as for a wrist watch, but this device is used for data transmission, and this category of goods is not subject to duty. Representatives of Apple Rus asked to collect overpaid payments from customs in the amount of about 43 million rubles, as well as interest (case number A41-62413 / 2018). Sheremetyevo Customs agreed to return the money, but due to the difficulty in calculating interest on the day of return, the court asked the court to collect only the principal amount, inviting Apple Rus to calculate the interest and submit a separate application for collecting them after receiving the payments themselves.
"Daughter" Apple has already sued the Russian customs due to the classification of Apple Watch. Thus, in September 2017, the Supreme Court declared three decisions of the Central Customs Board of the Federal Customs Service of Russia to change the customs classification of smart watches illegal.
According to this FCS decision issued by 13 on November 2015 of the year, Apple Watch was classified as a wrist watch, for which import duty is charged in 10%, while smart watches are data transmission devices, the importation of which should not be subject to duty. Judicial board of the Supreme Court, having considered the appeal of Apple Rus, canceled the judicial acts of three lower instances, which had previously refused to recognize the findings of the FCS as illegal.

A source: https://pravo.ru/news/206793/

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By 2020, Far Eastern Customs will be divided into categories

In the course of reforming the customs authorities, all Far Eastern customs will be divided into three categories. These will be actual control customs, regional e-customs and full-featured customs. This was announced by the head of the Far Eastern Customs Department, Yuri Ladygin, at a meeting of the Advisory Council on work with participants of foreign economic activity at the Far Eastern Technical University.
The customs of the actual control and the subordinate customs posts will mainly carry out the actual control of the goods transported. In addition, at the customs posts of actual control, the declaration will be partially preserved. For example, there will be functions for declaring certain categories of goods or in special cases involving the use of a paper declaration form or a peculiarity of control in relation to certain customs procedures, as well as certain categories of persons.
Electronic customs and electronic declaration centers (EAC) will conduct electronic goods declaration and documentary control. It is planned that the Far Eastern electronic customs and two customs posts - centers of electronic declaration (Vladivostok, subordinate to Vladivostok customs, and Far Eastern, subordinate to the Far Eastern electronic customs) will be created in the region of activity of the Far-Eastern Technical University. Here the main volume of declaration will be concentrated. The Vladivostok customs post (CED) will carry out clearance of goods imported by sea transport, the Far Eastern Customs Post (CED) - goods imported by other modes of transport. Full-function customs (in the DVTU it will be Vladivostok customs) will be able to carry out both the declaration and the actual control of the goods.

A source: http://www.rzd-partner.ru/logistics/news/zheleznaya-doroga-mozhet-svyazat-dva-krupnykh-uralskikh-goroda-vremya-v-puti-sostavit-do-1-chasa-10-/

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Duty-free import of goods for personal use decreases with 2019.

The rates of duty-free import of goods by land transport will be reduced threefold from January 1 2019 - the decision was made by the Council of the Eurasian Economic Commission (EEC). The document was published in early November on the website of the Eurasian Economic Union.
Before 2018, there were no uniform rules for the duty-free importation of goods for personal use in the countries of the union - they appeared together with the new EAEU Customs Code. Now, without paying duties, you can import goods worth up to 1500 euros or up to 50 kg by car or train, but as early as December 2017, the countries agreed to lower thresholds. This should have happened gradually: in 2019 - up to 1000 euro, then decrease by 250 euro annually and so on to 500 euro in 2021. The weight remained at first the same, in 2020, it decreased to 35 kg, in a year - to 25 kg . But the EEC decided to speed up the process - the norms will drop to 500 euro and 25 kg in two months. This proposal to Russia, said the representative of the Federal Customs Service (FCS).

A source: https://www.vedomosti.ru/economics/articles/2018/11/08/785955-poshlinu-pri-vvoze-tovarov

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Customs punishes aluminum wheel importers

And both new and used.
30 cases of administrative offenses when importing aluminum wheels from China and the United States was initiated by the Vladivostok Customs from July to October 2018. This was announced by Deputy Head of Customs for law enforcement service Valery Raskolov.
When aluminum wheels are imported into Russia from China and the United States, a license issued by the Ministry of Industry and Trade of the Russian Federation must be submitted to the customs authorities. The absence of such entails administrative liability with the imposition of a fine on legal entities - from 50 thousand to 300 thousand rubles. with confiscation of goods. The same fines are provided for providing in the customs declaration unreliable information about the quantity, name, customs value, country of origin, properties and characteristics of the imported wheels.
For 9 months, 2018 delivered 9,2 thousand tons of wheels through Vladivostok customs, for a total of $ 49,2 mln.
Licensing has been introduced for the import of wheels originating from countries that are not members of the Eurasian Economic Union and contracting parties to the Geneva Agreement. A license is required when importing both new and used wheels.

A source: http://konkurent.ru/article/20495

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Smuggled gold discovered Khabarovsk customs officers using x-rays

Khabarovsk customs officers discovered a 192 gram of gold in a smartphone of a Chinese citizen flying to Harbin. Unauthorized investments in the cell phone were revealed by customs officers with the help of an X-ray machine, Khabarovsk Customs reported.
During the customs control at the Khabarovsk International Airport, one of the passengers flying to Harbin City, the customs inspector found a cell phone with an unusual attachment for its design. Inspectors saw the foreign objects inside the phone with the help of an X-ray unit.
- The tourist explained that the phone was broken, and he was taking him to China, since he could not fix it in Khabarovsk. The customs officers sent a smartphone for examination, the results of which showed that there is indeed a precious metal inside it - schlich gold gold weighing 192,13 grams and costing more than 432 thousand rubles, the customs officers said.
Responsibility for the illegal movement of goods with concealment from customs control through the use of caches is provided for in part 2 of the article 16.1 of the Administrative Code of the RF. A Chinese citizen faces a penalty of half to three times the cost of goods with their confiscation.
________________________________________
Information:
Dressing gold is gold, which has only been washed in deposits near the banks of rivers, but has not yet passed the stage of melting and refining.
Photo of the press service of the Khabarovsk customs

A source - https://www.dvnovosti.ru/incidents/2018/11/02/90471/#ixzz5W7z8TBvi

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Domodedovo Customs transferred valuable items to 37 Museum

Unique things were not allowed to be exported outside of Russia As the press service of the Domodedovo Customs reported to Vesti Podmoskovya, yesterday the head of customs Alexander Berzan handed over to 37 the valuable items that had been taken from citizens who had been illegally removed them abroad or imported into Russia. Among the values ​​are the table clock of the 19th century, a ladies purse from the end of the 19th - early 20th centuries, as well as antique silver coins. Four copies of a desktop mantel clock and a clock mechanism of the 19th century were discovered by customs officers when inspecting the luggage of a Vietnamese citizen who was flying to his homeland. Experts estimated the watch at more than 700 thousand rubles. Two ladies purses and a French fireplace set were imported by a citizen of Kazakhstan. The woman was carrying items from Paris in transit through Zurich, but without a declaration. And 28 ancient coins and Indian pendant found in the bag of a German citizen, who arrived from Ashgabat. The coins were minted in the VIII-XVIII centuries on the territory of India, Khiva khanate and present-day Iraq. The oldest coin is the drachma of the Greco-Bactrian kingdom, minted in 155-130 BC. All seized cultural values ​​are turned into state ownership.

A source: http://vmo24.ru/news/domodedovskaya_tamozhnya_peredala_v_muzey_37_cennyh_predmetov

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