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Batch of tobacco products with estimated cost more than 1 million UAH was seized from illicit turnover in Kharkiv region

03.12.2019 -

Employees of tax police of the SFS in Kharkiv region jointly with National police officers under the procedural guidance of the regional Prosecutor’s office seized a large batch of tobacco products from illicit turnover.

Within the framework of operation “Excise-2019”, “Rubizh” and investigation of criminal proceeding under Part 1 Article 204 and Article 227of the Criminal Code of Ukraine it was detected that in in the warehouses of one logistics company in Kharkiv region there is ongoing storage of tobacco products of foreign production without the excise tax stamps imported to Ukraine outside the customs control. 

12 thousand packs of foreign-made cigarettes and 440 kg of hookah tobacco with estimated cost more than 1 million UAH were seized from illicit turnover and transferred to responsible storage as a result of proceeded measures.

The investigation is ongoing.