Suspected violations of the Russian embargo in the millions

Customs - Suspected violations of the Russian embargo in the millions

According to the prosecution and the Customs Investigation Office in the southern Palatinate region of Germany, several free car dealers are suspected of illegally exporting expensive cars from Germany to Russia, bypassing the sanctions and restrictions imposed by the European Union against Russia. In total, according to the prosecution and the Customs Investigation Office, around 190 unlawful exports with a total value in the millions are suspected.

During the searches on Wednesday, extensive evidence was secured. It was also stated that in the case of the main suspect, several accounts worth over 4.5 million Euros were seized during the execution of a seizure order, properties were mortgaged with compulsory liens, and a significant amount of cash was secured.

Press release from the Prosecution and Customs Investigation Office

1. The public prosecutor's office in Kaiserslautern, Rheinland-Palatinate, is leading the investigation into millions of euros worth of illegal car exports to Russia, bypassing EU sanctions.
2. The operational force of the German Customs in Vorderpfalz is working closely with the public prosecutor's office to uncover the extent of the crime in this international case.
3. The Russian authorities have been contacted and are expected to collaborate in this complex operation, given the magnitude of the alleged crimes and the involvement of millions of dollars in car exports.
4. The city of Germersheim, located in the Rhineland-Palatinate state, has become a focal point of the investigation due to its proximity to the main suspect's alleged export activities.
5. The International community is closely monitoring the progress of the case, with many expressing concern about the potential breach of EU sanctions and the impact on fair trade practices.
6. In light of these events, the Customs department in the southern region of Germany has reaffirmed its commitment to enforcing international trade regulations, ensuring the integrity of its operational force and preserving the integrity of the borders.

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