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Citizen who illegally stored, transported and sold the counterfeit was announced with suspicion

28.05.2020 -

Tax police officers of Mykolaiv region under the procedural guidance of the Prosecutor’s office in Mykolaiv area completed the pre-trial investigation concerning one inhabitant of Mykolaiv city regarding the fact of illegal storage, transportation and sale of illegally produced alcohol beverages.

Thus, the pre-trial investigation detected that the specified “failed entrepreneur” at his place of residence and controlled shops established the sale of ethyl alcohol and illegally produced alcohol beverages for bottling and in plastic containers. Products were previously purchased by him in large batches from unidentified individuals who transported it in their own cars.

950 liters of ethyl alcohol and 1740 liters of illegally produced alcohol beverages were detected and seized as a result of conducted searches at the place of residence and in shops.

As a result of the pre-trial investigation, the specified citizen was suspected of committing a criminal offense under Part 1 Article 204 of the Criminal code of Ukraine. The indictment was sent to the court for further consideration and decision.

For this criminal offense, the dealer expects a fine in the amount of 85 thousand UAH with confiscation of seized ethyl alcohol and alcohol beverages.