Bulgarian customs officials, border patrols, and policemen
form part of these efficient rings - as do their Macedonian
and, to a lesser extent, Greek counterparts. The Sofia-
based Center for the Study of Democracy thinks that a
third of the Bulgarian workforce (i.e., c. 1 million people)
may be involved. Many of the traders maintain mom-and-
pop establishments or stalls in public bazaars, where
members of their family sell the goods.
Some of the merchandise ends up in Serbia, which was
subjected to UN sanctions until lately. Fuel smuggling on
bikes and other forms of sanctions busting have largely
ended but they have been replaced by cigarettes, alcohol,
firearms, stolen cars, and mobile phones.
The Serbian authorities often round up and deport
Bulgarian shuttle traders, provoking furious resentment in
Bulgaria. Headlines like "(Serbian) Policemen take away
our countrymen's money" and "Serbs searching
(Bulgarian) women's genitals for money" are pretty
common. The Bulgarians are embittered. They used to
smuggle medicines and fuel into embargoed Serbia - only
to be abused by Serb officials now, that the embargo has
been lifted.
East European buyers used to reach as far as India where
they shopped wholesale in winter. Russians used to buy
readymade clothes, leather goods, and cheap jewelry in
New Delhi and elsewhere and sell the goods in the
numerous flea markets back home.
To finance their purchases, they used to sell in India
Russian cosmetics and consumer goods such as watches,
cameras, or hair dryers. But the 1998 financial crisis and
sub-standard wares offered by unscrupulous Indian traders
put a stop to this particular venue.
Governments are trying to stem the shuttle trade. The
Russian news agency, ITAR-TASS, reports that Sergei
Stepashin, the dynamic chairman of the Russian Audit
Chamber (and a former short-lived prime minister of
Russia) is bent on tightening the cooperation between
member states of the Shanghai Cooperation Organization.
The audit agencies of China, Russia, Kazakhstan,
Kyrgyzstan, Tajikistan and Uzbekistan will exchange
information and strive to control the thriving shuttle trade
across their porous borders. China and Russia are poised
to sign a bilateral accord regarding these issues in
October.
The WPS Monitoring Agency reported last November that
the Economic Development and Trade Ministry of Russia
intends to treat cargos of more than 50 kilos as a
consignment of commercial goods, subject to import
tariffs (on top of the current tax of 30 percent).
The Ministry claimed that shuttle trade accounts for up to
90 percent of all imported goods "in certain spheres" (e.g.,
furs). As late as 1994, Russians were allowed to import up
to $5000 of duty-free goods in their accompanied baggage
- a relic of communist days when only the privileged few
were allowed to travel.
Public-domain text, read in full here on John Shaqi.
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