“Detectives of the Bureau of Economic Security (BEB) together with employees of the Security Service exposed an illegal supply channel of counterfeit excise tax stamps from Turkey.”, — write: epravda.com.ua
Detectives of the Bureau of Economic Security (BEB) together with employees of the Security Service exposed an illegal 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 manufacturers of excise goods. Advertising: 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. A pre-trial investigation is ongoing. We will remind:Advertisement: Detectives of the main detective unit of the Bureau of Economic Security of Ukraine exposed a group of persons of the company controlled by the under-sanctioned oligarch Dmytro Firtash in seizing state funds during the installation of gas meters.