Operative News

• 28.02.2020 Two illegal hookah tobacco production facilities were liquidated in Kyiv. Commodity-material products for 1.1 million UAH were seized
  

  Employees of tax police of the SFS in Kyiv region under the procedural guidance of the Prosecutor’s office of Kyiv region liquidated two illegal hookah tobacco production facilities and stopped its illegal sale across territory of Kyiv

• 27.02.2020 Cigarette trafficking scheme, part of which was exported to Poland beyond the customs control was liquidated in Lviv region
  

  Employees of tax police of the SFS in Lviv region exposed and stopped activity of the cigarette trafficking scheme, part of which was exported to Poland beyond the customs control

• 27.02.2020 Activity of clandestine fuel production and illegal sale of fuel and lubricants was stopped in Kyiv region. Excisable products for 2 million UAH were seized
  

  Employees of tax police of the SFS in Kyiv region under the procedural guidance of the Prosecutor’s office of Kyiv region stopped illegal production and sale of fuel and seized a large batch of excisable products

• 27.02.2020 Conversion center with a turnover of 468 million UAH was liquidated in Kyiv
  

  Employees of tax police of the SFS in Kyiv region under the procedural guidance of the Prosecutor’s office in Kyiv stopped activity of powerful conversion center

• 25.02.2020 Batch of excisable goods worth 48.8 million UAH was seized from illicit turnover in Odessa region
  

  Employees of tax police of the SFS in Odessa region jointly with the National police officers under the procedural guidance of the Prosecutor’s office seized a large batch of alcohol and wine materials from illicit turnover

• 25.02.2020 Illegally stored batch of alcohol worth almost 7 million UAH was seized from resident of Kyiv
  

  Employees of tax police of the SFS in Kyiv seized a large batch of alcohol products from illicit turnover

• 24.02.2020 Illicit transportation of cigarettes without the excise tax stamps was stopped in Chernivtsi region. Products for 1.4 million UAH were seized
  

  Employees of tax police of the SFS in Chernivtsi region stopped the illegal transportation of a large batch with cigarettes without the excise tax stamps of Ukraine

• 24.02.2020 Illicit storage and sale of alcohol was stopped in Zaporizhzhia. Products for 1.1 million UAH were seized
  

  Employees of tax police of the SFS in Zaporizhzhia region seized a large batch of alcohol from illicit turnover

• 24.02.2020 Batch of the counterfeit excisable goods worth almost 700 thousand UAH was seized from resident of Lutsk city
  

  Employees of tax police of the SFS in Volyn region seized a large batch of the counterfeit excisable goods from illicit turnover

• 18.02.2020 Employee of the Main Directorate of the SFS in Dnipropetrovsk region and lawyer’s abettor were caught for demanding and receiving an unlawful benefit
  

  On the 18th of February 2020, the Chief Internal Security Department of the SFS jointly with investigators of the central office of the State Bureau of Investigations and employees of the Head office of Corruption Detection Department of the Security Service of Ukraine under the procedural guidance