“Detectives TU Bab in the Volyn region exposed the locals who organized the illegal sale of diesel fuel. About it reports Beb on his site. The investigation found that the residents of Novovolynsk equipped the car with three capacities of 1000 liters each, which had pumping systems and fuel dishes. With this car, they came to the buyers for a predetermined place. They sold excise goods”, – WRITE ON: ua.news
Detectives TU Bab in the Volyn region exposed the locals who organized the illegal sale of diesel fuel.
About it reports Beb on his site.
The investigation found that the residents of Novovolynsk equipped the car with three capacities of 1000 liters each, which had pumping systems and fuel dishes. With this car, they came to the buyers for a predetermined place. They sold excise goods at a price much lower market.
In addition, a local resident of Gorokhivshchyna was installed, who, without a relevant license, traded diesel.
Baby detectives conducted sanctioned searches on the two mentioned facts of sales of excise goods. As a result, more than 10 tons of diesel doubtful quality were identified and seized, almost 70,000 liters of fuel, cash, 138 payment cards of various banks, rough records and more. Arrest has been seized on the seized.
The pre -trial investigation of criminal proceedings on the grounds of a criminal offense under Part 1 of Art. 204 of the Criminal Code of Ukraine (storage, transportation for sale, sale of illegally manufactured excise goods) and Part 1 of Art. 209 (legalization of property obtained).
Recall that detectives of the Detectives of the Bureau of Economic Security of Ukraine exposed a network of illegal processing centers. Offices worked in Kiev, Kharkiv, Odessa, Zhytomyr, Kremenchug and Kryvyi Rih.
In Transcarpathia, a large -scale scheme of illegal mineral water production, which was organized by the management of one of the sanatoriums, was exposed.
