Smuggling at Lviv Customs: New Details

The story involving the IVECO truck with registration number ВС5179ТМ, which has become a focal point of attention, continues to unfold, with new details revealing the scale of illegal operations. Head of the State Customs Service of Ukraine Serhiy Zvyahintsev has launched an investigation, and the initial findings are already surprising.

Uncovering IVECO Trips: The Hidden Truth

According to information obtained during the audit, the IVECO vehicle with body number KNX004210016 made more than 30 trips between Poland and Ukraine in 2024. This fact alone raises questions. However, even more alarming is the fact that approximately 20 of this vehicle's trips passed through the Krakovec border crossing point during the second shift, which is under the control of Oleksandr Kryvshuk, a close associate of Stepan Marunchak. This aspect becomes a key element in the investigation, as such operations indicate the possible illegal movement of goods across the border.

The Real Smuggling Scheme: Not Just One Vehicle, But an Entire Network

However, the uncovering of facts does not end with a single vehicle. According to insider information, smuggling operations involve not only IVECO trucks but also other vehicles, such as MANs. Data shows that all these vehicles are subordinate to groups consisting of law enforcement officers, customs officials, and criminal elements. This convergence of different forces allows the vehicles to cross the border, bypassing standard checks and remaining invisible to the leadership of both the customs service and central government bodies.

Losses and Counterfeits: A Threat to the Budget

The investigation also shows that each trip carrying goods transported by the IVECO resulted in significant losses to the state budget. The value of goods transported by the truck is estimated at 100,000 to 200,000 euros per trip. Based on these data, it can be assumed that the total budget losses from unpaid VAT amount to approximately one million dollars per year. Moreover, in addition to tax losses, counterfeit goods are involved in the schemes, further complicating the fight against smuggling.

Customs Reaction: Audit Has Begun, But Questions Remain

Against the backdrop of public pressure and revelations initiated by the investigation, Head of the State Customs Service Serhiy Zvyahintsev has begun an audit, which includes requests to Polish customs authorities regarding what was declared by this vehicle when entering Ukraine. 

Nevertheless, the situation at the border crossing point itself remains calm. Despite the efforts made by the state service, smugglers continue to operate according to their established scheme, while Oleksandr Kryvshuk and other participants continue their work.

According to the Telegram channel Брудні Ігри (Dirty Games)