“Detectives of the Bureau of Economic Security detained a criminal group that traded for counterfeit cigarettes of famous world brands in the Kiev region. This was reported by the Bab press service. Law enforcement officers seized more than 120 thousand packs of counterfeit tobacco products. The members of the group purchased, transported and made a counterfeit without excise stamps or with fake marks for further implementation. The total cost of confiscated goods exceeds 12 million”, – WRITE ON: ua.news
Detectives of the Bureau of Economic Security detained a criminal group that traded for counterfeit cigarettes of famous world brands in the Kiev region.
This was reported by the Bab press service.
Law enforcement officers seized more than 120 thousand packs of counterfeit tobacco products.
The members of the group purchased, transported and made a counterfeit without excise stamps or with fake marks for further implementation. The total value of the confiscated goods exceeds UAH 12 million.
We will remind, Bab is investigating schemes for tax evasion through a firm related to Rabinovich.
Baby also wanted the bank’s shareholders who disappeared with UAH 365 million.
