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Tax police of Odessa region seized a batch of fuel and lubricants with the estimated cost over 2.8 million UAH from illicit turnover

14.01.2020 -

Employees of tax police of the SFS in Odessa region jointly with employees of Security Service of Ukraine in Odessa region under the procedural guidance of the Prosecutor’s office in Odessa region stopped activity of 3 illegal gas stations and seized a large batch of fuel.

Within the framework of the operation “Excise-2020” and the investigation of criminal proceeding under Part 1 Article 204 of the Criminal Code of Ukraine it was detected that there is ongoing sale of fuel and lubricants without the relevant permission documents through the gas stations owned by two local companies.

Almost 93 tons of fuel worth over 2.8 million UAH, equipment with the estimated cost of 2.2 million UAH, cash and financial and economic documents were seized from illicit turnover as a result of proceeded measures.

The investigation is ongoing.