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Batch of excisable products worth 545 thousand UAH were seized from illicit turnover in Volyn region

14.02.2020 -

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

Within the framework of operation “Excise-2020” and investigation of criminal proceeding under Part 1 Article 199, Part 1 Article 210 of the Criminal Code of Ukraine was detected that there is ongoing illegal accumulation of excisable goods of unknown origin in one garage premise in Lutsk city.

10 thousand 153 packs of tobacco products of well-known brands with forged excise tax stamps of Ukraine, 90 liters of alcohol of unknown origin and 531 liters of the counterfeit alcohol (including bottled plastic) with a total estimated cost of 545 thousand UAH were seized from illicit turnover as a result of proceeded measures.

Issue on the imposition of arrest at seized commodity-material products is under consideration.

The investigation is ongoing.