Diamonds worth over a million dollars: jewelry smuggling uncovered in Transcarpathia

A scheme to illegally import diamonds, precious stones, and luxury jewelry from the United Arab Emirates into Ukraine has been uncovered in Transcarpathia. According to investigators, a current employee of the Transcarpathian customs was involved in it. During the searches, law enforcement officers seized jewelry with an estimated value of over $1 million.

This was reported by the Prosecutor General’s Office.

According to the investigation, during 2022–2026, a group of individuals organized the systematic illegal import of jewelry from the UAE. The scheme involved an employee of the Transcarpathian customs, who, together with his wife, ensured the movement of goods across the state border while hiding from customs control. This allowed them to avoid paying mandatory payments.

Later, the jewelry, including jewelry with rare natural diamonds, was sold under its own brand through a jewelry boutique in Kyiv owned by the organizers of the scheme.

During searches of a car, workshop, and jewelry boutique, law enforcement officers seized precious stones and jewelry. Their total value is estimated at over $1 million.

A pre-trial investigation into the facts of abuse of power or official position and smuggling of goods is currently underway. Proceedings were opened under Part 2 of Article 364 and Part 2 of Article 201-3 of the Criminal Code of Ukraine.

After conducting expert examinations, law enforcement officers will determine the final amount of damage caused to the state. The issue of notifying the persons involved of suspicion will also be decided.

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