Director General of Government Penalties in Kurdistan Seizes 3,500 Tons of Gasoline Smuggled by a Petrochemical Company

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Director General of Government Penalties in Kurdistan Seizes 3,500 Tons of Gasoline Smuggled by a Petrochemical Company

The director general of government prosecutions in Kurdistan has announced the smuggling of 3,500 tons of gasoline by a petrochemical company.

The director general of government prosecutions in Kurdistan has handled the case of a petrochemical company accused of false declaration and smuggling 3,500 tons of super gasoline worth 311 billion and 428 million rials in the special branch for dealing with violations of smuggling goods and currency in the city of Marivan.

Based on the contents of the smuggling violation case, the branch has confirmed the violation and has sentenced the CEO of the company to a 2-year ban from holding management positions, in addition to a cash fine of 311 billion and 428 million rials for not providing an export license consistent with the confiscated goods.

The branch has also sentenced the company to a fine of twice the CEO’s punishment, equivalent to 6 times the value of the smuggled goods, amounting to 1,868 billion rials in cash fines.

Persian

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