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Batch of foreign-produced alcohol in worth more than 1 million UAH imported to Ukraine outside the customs control was seized in Kharkiv

07.11.2019 -

Employees of tax police of the SFS in Kharkiv region seized a large batch of foreign-produced alcohol imported to Ukraine outside the customs control from illicit turnover.

Within the framework of operation “Excise-2019”, “RUbizh” and investigation of criminal proceeding under Part 1 and Part 3 Article 204 of the Criminal Code of Ukraine it was detected that in the territory of the regional center there is storage of foreign-produced alcohol imported to Ukraine outside the customs control. Specified products were sold to the end consumers through a specialized website on the Internet.

Searches in storage sites of excisable goods were conducted on the basis of the court order. 991 liters of foreign-produced alcohol without the excise tax stamps of Ukraine, with a total estimated cost of more than 1 million UAH were seized from illicit turnover as a result of searches.

Currently, issue on the imposition of arrest at seized commodity-material values is under consideration.

The investigation is ongoing.