“Detectives of the Territorial Administration of the Bureau of Economic Security in the Odesa region exposed a resident of Bilhorod-Dnistrovskyi who kept and sold cigarettes without excise stamps. According to BEB, the man sold counterfeit products with the help of messengers, as well as on the local market. I sent online orders by mail. During the searches of warehouses, BEB detectives seized more than 53,000 a pack of cigarettes without excise stamps”, — write on: ua.news
Detectives of the Territorial Administration of the Bureau of Economic Security in the Odesa region exposed a resident of Bilhorod-Dnistrovskyi who kept and sold cigarettes without excise stamps.
According to BEB, the man sold counterfeit products with the help of messengers, as well as on the local market. I sent online orders by mail. 
During the searches of warehouses, BEB detectives seized more than 53,000 a pack of cigarettes without excise tax stamps, 4 containers with vodka and cognac with a volume of 20 liters each, two means of transport used to transport counterfeit products and money obtained from criminal activities. The estimated value of seized tobacco products is more than UAH 4.5 million. The total estimated value of seized property is more than UAH 6.9 million.
Earlier it was reported that the law enforcement officers seized almost 14.4 million packs of cigarettes. Only from them, more than UAH 706 million of taxes did not go to the budget.
In the Ternopil region, a criminal group was exposed that manufactured household chemicals under the brands of well-known brands. The “business” was organized by a resident of Chortkivshchyna.
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