Lingerie smuggling attempt stopped in Giurgiulesti. Goods are worth three million lei
foto: PUBLIKA.MD
Textile smuggling worth more than three million lei detected in a vehicle, but also in a warehouse in Chisinau.
It's the business of an owner of several shopping centers from the Capital, which was unveiled by prosecutors for Combating Organized Crime and Special Causes, along with the specialized subdivisions of the Customs Service.
According to them, a truck was detained in Giurgiulesti. It was transporting more than 700 kg of underwear, without documents of origin.
As a result of the research, it was established that the consignments came from Turkey and were to be unloaded at the warehouse of the economic agent where other goods were found on which the trademarks of famous brands were applied.
Their authenticity has been verified. Investigations continue to determine whether other people are involved in this illegal business. The owner of the shopping malls was detained, and if his guilt would be proven, he would spend up to 10 years in prison.
It's the business of an owner of several shopping centers from the Capital, which was unveiled by prosecutors for Combating Organized Crime and Special Causes, along with the specialized subdivisions of the Customs Service.
According to them, a truck was detained in Giurgiulesti. It was transporting more than 700 kg of underwear, without documents of origin.
As a result of the research, it was established that the consignments came from Turkey and were to be unloaded at the warehouse of the economic agent where other goods were found on which the trademarks of famous brands were applied.
Their authenticity has been verified. Investigations continue to determine whether other people are involved in this illegal business. The owner of the shopping malls was detained, and if his guilt would be proven, he would spend up to 10 years in prison.