Ataskaita patvirtinta taisyta.indd - Lietuvos Respublikos muitinė

LITHUANIAN CUSTOMS 2006
Value of object of crime (in LTL) in pretrial
investigations commenced (in criminal cases raised)
at the Lihuanian customs within 2004–2006
Type of criminal acts in pre–trial investigations commenced at
the Lithuanian Customs within 2003–2005 (in criminal cases)
54
73
Smuggling
37
FIGHT AGAINST VIOLATIONS
Violations Disclosed
18
26 25 31
Falsification
(of goods, money,
ident. numbers)
3 535 632
17 993 481
6
4
14
Illegal failure to
take goods out
of Lithuania
5 822 169
6 582 725
33
Illegal
keeping of
excise goods
3 1
5 9 12 9
Customs
fraud
10 798 930
3 692 612
2004 2005 2006
2004 2005 2006
Illegal
carriage of
alcohol
In 2006, the Lithuanian Customs officers detected over
4000 violations related to the illegal transportation of goods,
and detained goods for over 14 000 000 LTL. The Customs
Criminal Service detained goods for about 6 400 000 LTL,
Customs Mobile Groups – for about 5 400 000 LTL. The
value of goods detained by the territorial Customs offices is
about 2 400 000 LTL. In 2006, 127 pre–trial investigations
were commenced (criminal cases were raised).
Other acts
23 15
The officers of the Customs Criminal Service (further – CCS) either detected or information furnished by them
helped to detect 204 law violations. Pre–trial investigations were instituted with regard to 63 of them by CCS, 18 – by
other institutions, 20 – in other states.
At the time of violations disclosed in 2006 on the initiative of CCS, 773 400 cigarette packets, 24 324 EUR, 20.6 t
of footweare, 2 assault pistols were detained; 6 kg of amphetamine, 978.2 g of cocaine, 2 500 extasy tablets, 500 l of
precursor BMK, 6 kg of pharmaceuticals were detained abroad according to information rendered by CCS.
In 2006, Customs Mobile Groups (MG) carried out 100 216 controls of goods and vehicles, 10 824 controls were
carried out together with other state institutions.
Tobacco products
Value of detained goods
Value of object of crime when goods are not detained
Value of detained goods (in LTL) in pre–trial
investigations (criminal cases) according to object of crime
In 2006, the Lithuanian Customs officers detained about 2 374 000 packets of cigarettes (CCS – about 1 338 000
packets, MG – about 948 000 packets, TCO – about 89 000 packets) and 5.3 t of tobacco (CCS).
The most popular tobacco products carried by smuggling are still “Saint George Light” and “Saint George” produced
in Russia. They comprise more than half of all detained quantity of cigarettes. A tendency to transport illegally cigarettes
via Lithuania to the Western Europe has still been observed.
400 000
393 100
129000
Means of
transport
108 731
91 750
462 517
Cash
323 000
342 871
1 344 837
Metals
879 124
3 283 161
Tobacco and
products
thereof
5 697 095
96 500
448 289
1 061 660
Alcohol
2004 2005 2006
50 200
38 346
1366122
Oil
products
624 435
654 177
728 699
Various
goods
29