“Detectives of the Bureau of Economic Security (BEB) together with the Security Service of Ukraine exposed the supply channel of counterfeit excise tax stamps from Turkey. This was reported by the BEB press service. It is noted that the approximate amount of unpaid excise tax from confiscated stamps is more than UAH 110 million. The law enforcement officers established that the stamps were delivered to Ukraine across the state border under cover. In the future, they were sold to producers of excise goods.”, — write on: ua.news
Detectives of the Bureau of Economic Security (BEB) together with the Security Service of Ukraine exposed the supply channel of counterfeit excise tax stamps from Turkey.
This was reported by the BEB press service.
It is noted that the approximate amount of unpaid excise tax from confiscated stamps is more than UAH 110 million.
The law enforcement officers established that the stamps were delivered to Ukraine across the state border under cover. In the future, they were sold to producers of excise goods.
As a result of searches of one of the warehouses in the Odesa region, detectives discovered and seized more than 5 million paper objects similar to excise tax stamps with signs of forgery.
Earlier, law enforcement officers seized almost 14.4 million packs of counterfeit 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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