Odessa Customs DFS stopped illegal traffic 12.5 thousand packets of ci...
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The Main Office of the State Fiscal Service in Odesa Oblast
Odessa Customs DFS stopped illegal traffic 12.5 thousand packets of cigarettes
18.08.2017
Odessa Customs DFS stopped illegal traffic 12.5 thousand packets of cigarettes
Facts about the movement of tobacco products of foreign origin without the excise duty stamps of Ukraine, without proper labeling and without any shipping documents, were found by Odessa customs officers in conjunction with the border guards and representatives of the Ukrainian Security Service of Ukraine in the Odesa region during the Operation "Milestone 2017".
In particular, 5,000 bundles of cigarettes with the MARVEL BLUE filter of foreign production were in the cargo compartment of the MERCEDES-BENZ VITO car, which was stopped by a joint operational team in one of the streets of Odessa.
According to the owner of a tobacco product, a citizen of Ukraine, he allegedly bought cigarettes from strangers through the Internet for his own consumption.
Another 7.5 thousand packets of non-filtered cigarettes "LEANA" manufactured by Moldova were found in the area of ??activity of the customs post "Kuchurgan" of Odessa Customs DFS on the southern suburbs of one of the villages of Velykomikhaylivskyi district of the Odessa region at a distance of 40 km from the state border of Ukraine.
The absence of stamps of Ukraine's excise duty, proper labeling and any shipping documents indicates that the tobacco products were illegally imported into the customs territory of Ukraine outside customs control or with concealment from customs control.
According to the facts of detected customs offenses, protocols on violation of customs rules have been drawn up, tobacco products, the preliminary value of which is 135 thousand UAH, has been removed.
In total, during January-July of this year, Odessa Customs DFS suspended 36 cases of illegal movement of tobacco products in the amount of 1.1 million USD, as well as 7 illegal attempts to move tobacco in the amount of 223 thousand UAH.
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