Customs investigators smash luxury car smuggling to Russia!

Customs investigators smash luxury car smuggling to Russia!

The customs has initiated extensive investigations against a car dealer in the Rhein-Palatinate district and the surrounding area that is suspected of selling illegally expensive cars to Russia. According to SWR , the authorities have determined against the 53-year-old since mid-January. Searches took place on January 16 at six different locations, including in Ludwigshafen and Mannheim.

In the raids, the customs officials confiscated more than 500,000 euros, including 250,000 euros in cash, as well as four luxurious vehicles, including a motorhome. A asset arrest of 7.5 million euros was imposed against the suspect in order to secure the assets until the main hearing. The public prosecutor's office Kaiserslautern heads the investigation.

illegal sales practices and networks

The illegal business of the car dealer is part of a larger phenomenon that is illuminated by

In these parallel investigations, around 300,000 euros in cash and several high -priced vehicles were also secured. A wealth arrest of around 13.3 million euros was also imposed. This is illustrated by the extensive network, which extends over several Eastern European countries and residents of Russia.

relationships and effects of the investigation

The current developments are in the context of the new EU sanctions against Russia, which were issued in response to the ongoing war against Ukraine. Investigations show that such a network of illegal car sales is apparently not only due to individual frames, but also to organized structures. In Berlin and Brandenburg, three people who had violated existing EU sanctions were arrested in Berlin and Brandenburg.

These authorities are part of a wider strategy to combat illegal trading practices. In the past, hundreds of high -quality vehicles have already been confiscated with an estimated value of over 28 million euros, which illustrates the dimensions of this criminal trade. Foreign law law does not provide a prison sentence of less than two years in the event of a gang violation.

The results of the various cases show that both local and nationwide efforts are made in order to counteract such illegal activities. The cooperation between customs authorities and public prosecutors is of crucial importance in order to hold the perpetrators responsible and to confiscate the associated financial resources.

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