The activities of illegal production were stopped in the Odessa region...
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The Main Office of the State Fiscal Service in Odesa Oblast
The activities of illegal production were stopped in the Odessa region Alcoholic beverages
18.08.2017
The activities of illegal production were stopped in the Odessa region Alcoholic beverages
Employees of the investigative and operational units, together with staff interdistrict department on operational documentation Main Department of DFS in the Odessa region and employees of the State Border Service, in the course of operations "Excise-2017" and "Frontier-2017" under the procedural guidance prosecutor Odessa region, under investigation Criminal proceedings on the grounds of a criminal offense provided for in Part 3 of Art. 204 Criminal Code of Ukraine on the basis of the decision of the Primorsky District Court Odessa. 5 searches conducted in Odessa at the addresses production and storage of excisable counterfeit products.
During the searches revealed and stopped illegal activities of the production of excisable goods (alcoholic beverages) without obtaining the necessary permits (licenses, certificates, registration of trade mark) on the equipment, which provides mass manufacture them.
In total, inventory items worth UAH 2.6 million were seized, including:
• 413 gave Alcohol for the total amount of UAH 1 million;
• 564,38 gave. liquor - vodka (vodka, brandy, beer, wine) totaling 1.3 million USD.
Currently, measures are being taken to establish the origin and the owner identified inventory.
In case of alcohol seized and implementation in Ukraine of fluid loss as doubtful to budget the excise tax would have amounted to 400 thousand UAH.
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