In Vinnytsia region exposed illegal possession of excisable goods

the Prosecutor's office of Vinnytsia region, according to regional Management of security Service of Ukraine, 01.06.2016 began criminal proceedings on signs of the crime provided by part 1 of article 204 of the criminal code on the fact of illegal storage of excisable goods in one of the granaries located on the territory of Mogilev-Podolsk district. Conducting pre-trial investigation entrusted with the Chief management of the State fiscal service region. The results of jointly carried out Prime investigative actions in the premises of the granary, which is located in close proximity to the state border of Ukraine with Moldova, discovered and seized 229 plastic barrels with alcohol total o’with a volume of over 50 thousand liters and 28 transparent plastic bags, which were plastic knobs that are used for packaging of alcoholic beverages of the type "BAG-IN-BOX”. Also, conducted an inspection of the State border of Ukraine, during which found a place where illegally moved detected excisable goods. According to preliminary calculation, the state suffered damage in the form of not paying the customs duties and excise tax in the amount of 8 million USD. Pre-trial investigation in criminal proceedings proceeds. About it reported in a press-service of the prosecution Vinnytsia region

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Source: http://uzinform.com.ua/

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