Employees of tax police of the Kharkov region on one of the enterprises found the storage of tobacco products without brands of an excise tax on 560 thousand. This reports the press service of the SFS region.
In the framework of criminal proceedings brought in the Unified register of pre-judicial investigations on signs of the crime provided by h. 2 art. 364 of the Criminal code of Ukraine, established in warehouses of one of the enterprises located on the territory of the Kharkiv region, stored tobacco products without brands of an excise tax, which illegally imported into the customs territory of Ukraine.
In the course of investigative and operational activities were discovered and seized tobacco products in the amount of 18 thousand 500 packs totaling nearly 560 thousand.
Currently, measures are being taken to establish full circle of persons, involved in illegal activities, channels of receipt of the cigarettes, places of storage and sale.
Recall, August 6, the border guards of Chernivtsi and Mukachevo detachments prevented the cross-border movement of more than 80 boxes of cigarettes.