The Prosecutor of the Transcarpathian region was reported about suspicion to the Deputy of one of village councils,who organized a large-scale production and sale of counterfeit alcohol in the West of Ukraine the Prosecutor of the Transcarpathian region V
the Prosecutor of the Transcarpathian region Vladimir Gavrilyuk reported about suspicion to the Deputy of one of village councils hustschyni in the illegal manufacture of alcoholic beverages by opening of underground shops, the illegal use of sign for goods and services, which caused material damage in especially large size, illegal possession for the purpose of sale and distribution and transportation with a sales objective of illegally manufactured alcoholic beverages and the possession, acquisition, transportation for use in the sale of goods and sale of counterfeit excise tax stamps committed by an organized group in especially large size (part 3 of article 28 - part 2 of article 204 of the criminal code, part 3 of article 229 of the criminal code of Ukraine, part 3. 28 - part 1 of article 204 of the criminal code and part 3 of article 199 of the criminal code of Ukraine). 27 June, two persons involved in the specified criminal proceedings the court elected the measure of restraint. In particular, supported the request of the public Prosecutor and the Deputy of the village Council hustschyni the court appointed detention with monetary bail 128 thousand UAH, the other suspect is also – detention with the possibility of additional 370 thousand UAH Deposit. We are talking about resonant revelations and the cessation of large-scale production of counterfeit alcohol in the West of Ukraine in March 2017. Then, the operatives at the same time was proven mass searches directly in the production of “left of vodka” and the organizers of «Alko-business In particular, in the framework of criminal proceedings detained two of the defendants in this high-profile case, together with employees of Department of protection of the economy in the region and investigators of the regional police and special forces CORD, 25 carried out the authorized searches in which confiscated two thousand boxes of "vodka" of 120 thousand US $ 117 thousand euros and 600 thousand hryvnias. In addition, the removal of equipment for production of alcoholic products more than 5 tons of alcohol with fake excise duty stamps of Ukraine, as well as “black” accounts. Workshop for production of counterfeit vodka was located in the Lviv region in stry, and the main channels of distribution "of vodka left” was the Western regions of Ukraine. It is established that only for one day so the plant could produce up to 2 million cases of alcohol, profit “businessmen” reached during this same time, half a million hryvnia. Sanction article provides for punishment of imprisonment for a term of n'five to ten years. The press service of the Prosecutor of the Transcarpathian region PHOTO searchesÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
