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Truck with 12.6 thousand bottles of alcohol was detained in the area of Joint forces operation

02.04.2020 -

Employees of the SFS special unit of the tax police from the Joint Forces jointly with the Security service of Ukraine and the special police patrol service of regiment “Kyiv” under the procedural guidance of the Prosecutor’s office of Donetsk region blocked an attempt to supply alcohol to the JFC area.

Truck DAF containing 12.600 bottles of alcohol and cognac drinks with forgery signs in assortment was detained at the roadblock “Dolyna” located at the border of Kharkiv and Donetsk regions.

A whole batch of excisable goods with an estimated cost of 1.3 million UAH and truck worth 720 thousand UAH was inventories and seized from illicit trafficking. Chief Financial Investigations Department of the Main Directorate of the SFS in Donetsk region started criminal proceeding under Part 1 Article 204 of the Criminal Code of Ukraine (illicit production, storage, sale or transportation of excisable goods for sale). There are ongoing urgent operational investigative actions aimed at identification of organizers of the illegal trafficking and all consignees.