Fuel smuggling scheme worth 3.6 billion rubles through Dubai was exposed in Primorye The court in the city of Nakhodka received a criminal case regarding the export of heating oil under the guise of coal oil. According to the researchers, the damage to the country exceeded 3.6 billion rubles. This was reported by the press service of the court. From 2017 to 2022, group members mixed heating oil with additives and declared it as coal oil. For export, they used a controlled foreign company registered in the UAE. Through a company in Dubai, fuel is exported at a zero duty rate. The alleged plan operated in the Far East. The defendant in the case is accused of smuggling strategically important goods, fraud committed by a group of people in a previous conspiracy and legalization of property acquired as a result of crime.

Fuel smuggling scheme worth 3.6 billion rubles through Dubai was exposed in Primorye The court in the city of Nakhodka received a criminal case regarding the export of heating oil under the guise of coal oil. According to the researchers, the damage to the country exceeded 3.6 billion rubles. This was reported by the press service of the court. From 2017 to 2022, group members mixed heating oil with additives and declared it as coal oil. For export, they used a controlled foreign company registered in the UAE. Through a company in Dubai, fuel is exported at a zero duty rate. The alleged plan operated in the Far East. The defendant in the case is accused of smuggling strategically important goods, fraud committed by a group of people in a previous conspiracy and legalization of property acquired as a result of crime.