of November 20, 2003 No. 776
About approval of the Order of registration of criminal cases about smuggling
For the purpose of unification and enhancement of order of registration and accounting of criminal cases about smuggling I ORDER:
1. Approve the Order of registration of criminal cases about smuggling it (is applied).
2. Economic operational to provide to customs authority (V.S.'s Horse-drawn potato plow) production of 50 Registers of criminal cases about smuggling, and also to dispatch them in customs.
3. Gostamozhkom's order of 11.04.95 N 150 "About input in customs of registers of crimes and criminal cases about smuggling as primary accounting for creation of the statistical reporting" to consider invalid.
4. Determine that this order becomes effective from 01.01.2004.
5. To impose control over the implementation of the order on the vice-chairman of Service Dyomin Yu. M.
Chairman of Service M. M. Kalensky
Appendix
1. The fact of pronouncement of the resolution on initiation of legal proceedings is the basis for registration of criminal case by customs authority about smuggling.
3. The magazine proshnurovyvatsya, all pages of the magazine are numbered, record about the number of the pages which are strung together in the magazine makes sure the signature of the chief of department (service) on fight against smuggling and customs offenses (further - department (service)) and is sealed official customs.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid according to the Order of the State Customs Service of Ukraine of January 18, 2013 No. 15