En la operación se ha detenido a tres personas que habían exportado maquinaria catalogada como material de doble uso por valor de cientos de miles de euros
Lograban eludir los controles establecidos realizando el envío de la mercancía a través de diferentes aduanas europeas, declarando a un tercer país como destino final y ficticio, desde el cual se realizaba una reexportación del material a la Federación de Rusia, verdadero destino final y sometido a embargo
Agentes de la Policía Nacional y Vigilancia Aduanera de la Agencia Tributaria, en colaboración con el Centro Nacional de Inteligencia, CNI, han detenido a tres personas por su presunta participación en un delito de contrabando de géneros prohibidos.…
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