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Inspectors from Stolichna Customs House detained about 9,000 liters of fuel without documents

On 03.01.2019, inspectors from the Customs Intelligence and Investigation Department carried out roadside checks on Sofia Ring Road and stopped minibus. Two PVC cubes, each of 1000 liters each, containing liquid with characteristics of petroleum product - probably diesel, were identified in cargo compartment. For the fuel the driver failed to provide documents certifying the payment, charging or securing of the excise duty.
Customs officers continued the check-in at a warehouse in Sofia with the assistance of the driver as the warehouse was used by him. In the warehouse, inspectors found three more 1000-liter PVC cubes filled with oil products, as well as a stop-over truck with no registration numbers, which also found about 4000 liters of petroleum product smell. Until the completion of the inspection, no documents have been submitted certifying the payment, charging or securing of the excise duty.
Of the seized and retained commodity - a total of 9000 liters of oil products, samples were taken for laboratory analysis. An administrative penal procedure was initiated for the case on the inventory of Sofia Customs Office

 

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