36 arrested for reselling EU produced fruit to Russia

Members of the Interior Ministry (MUP) have arrested 36 people suspected of reselling fruits and vegetables from the EU to Russia as products of Serbian origin.

Source: B92

In this way, they made illegal gains of about RSD 440 million, the MUP said.

36 people, members of a criminal group, are suspected of illegally importing fruits and vegetables from the European Union for which they produced forged documentation, selling the goods as products of Serbian origin to the Russian Federation.

The MUP said that this anti-corruption operation was carried out in cooperation with the Special Department for Suppression of Corruption of the Higher Public Prosecutor's Office in Belgrade, resulting in the arrest of D.Z. (aged 42) and J.Z. (42), who are suspected of being the organizers of the criminal group, as well as the responsible person of the company Kleri Fruit d.o.o. T.M. (38), the former responsible person of that company A.S. (30), and employee Z.V. (45).

Among those arrested is also is the responsible person of Vip Fruit d.o.o. and former responsible person of the company Vip Logistic d.o.o. LJ.V. (43), 22 farm owners and four buyers, while another 43 persons have been charged under regular criminal procedures.

It is suspected that fruit originating in EU countries was repackaged and loaded onto trucks hired by Kleri Fruit.

In order to cover up the origin of the goods, it is suspected that imported fruit was mixed with the same type of produce bought from domestic producers in Serbia. Documents on the origin of the goods that the group was exporting were forged.

Employees of the Institute Agroekonomik V.J.Z. (36) and M.V. (30) have also been arrested, on suspicion that they issued phytosanitary certificates to Kleri Fruit - knowing that the fruit exported by this company was not of domestic origin.


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Crime Tuesday, October 30, 2018 16:55 Comments: 3
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