Operative News

• 13.12.2019 The tax evasion scheme on the import and sale of the footwear was exposed, goods with estimated cost over 30 million UAH were seized

  Employees of tax police of the SFS in Odessa region exposed the tax evasion scheme and seized a large batch of the footwear and accessories

• 13.12.2019 Batch of the counterfeit excisable goods with estimated cost nearly 2 million UAH was seized from illicit turnover in Poltava region
  

  Employees of tax police of the SFS in Poltava region stopped illegal sale of the counterfeit alcohol and tobacco, as well as seized a large batch of goods

• 13.12.2019 Illegal sale of hookah tobacco was stopped in Lviv. Goods with estimated cost of 1.1 million UAH were seized
  

  Employees of tax police of the SFS in Lviv region stopped illegal sale of tobacco products and seized a large batch of goods

• 13.12.2019 In Khmelnytsly region three members of an organized criminal group involved in production and sale of the counterfeit alcohol were announced of a suspicion
  

  Employees of tax police of the SFS in Khmelnytsly region under the procedural guidance of the regional Prosecutor’s office announced a suspicion to the organizer and members of the criminal group involved in the illicit production and distribution of the counterfeit alcohol

• 13.12.2019 Batch of fuel with estimated cost o 1.2 million UAH was seized from illicit turnover in Khmelnytsly region
  

  Employees of tax police of the SFS in Khmelnytsly region stopped activity of illegal gas station and seized a large batch of fuel

• 13.12.2019 Activity of illegal gas station that carried out the unlicensed sale of fuel was stopped in Rivne region. Fuel with estimated cost of more than 700 thousand UAH was seized
  

  Employees of tax police of the SFS in Rivne region stopped activity of illegal gas station and seized a large batch of fuel

• 13.12.2019 Activity of illegal gas station that carried out the unlicensed sale of fuel was stopped in Kyiv region
  

  Employees of tax police of the SFS in Kyiv region stopped activity of illegal gas station in the territory of Kyiv

• 12.12.2019 Tax police stopped an attempt on illegal transportation of 1.2 million UAH of cash through the demarcation line
  

  Employees of the tax police of the SFS in Donetsk region jointly with the border guards and employees of the Security Service of Ukraine stopped an attempt of illegal transportation of a large batch of cash through the demarcation line

• 12.12.2019 Activity of 2 illegal filling gas complexes that carried out the sale of fuel and lubricants was detected and terminated in Kyiv region
  

  Employees of tax police of the SFS in Kyiv region under the procedural guidance of the regional Prosecutor’s office terminated the activity of 2 illegal filling gas complexes in the territory of Kyiv region

• 09.12.2019 Batch of Belarusian cigarettes with estimated cost of 5.2 million UAH imported to Ukraine outside the customs control was seized in Volyn
  

  Employees of tax police of the SFS in Volyn region jointly with the border guards and officers of Security Service of Ukraine under the procedural guidance of the regional Prosecutor’s office detected and seized a large batch of foreign-manufactured cigarettes imported to Ukraine outside the customs