BEB found fake products at Ukrspyrt
Detectives from the Economic Security Bureau of Ukraine took more than 88,000 liters of fake alcohol products (LDV), nearly 17,000 liters of alcohol, bottling and packaging lines of LGV, 11 tanks for making and storing LGV. The total estimated value of the seized items is UAH 25 million, delo writes.
This is reported by the BEB press service.
“The investigation established a group of individuals who, in agreement with officials of several alcohol-producing enterprises of the State Enterprise of the Spirit and Alcohol Industry Ukrspirt, for a long period (2019-2022) carried out the illegal production of alcohol and alcoholic beverages,” the message says. .
The secret making of taxable goods was done without recording these operations in reporting and accounting documents to avoid paying a large amount of tax.
The investigation also found that, as a rule, illegally made alcohol was later sold to several enterprises – to producers of alcoholic beverages, who then made unrecorded alcoholic beverages from this alcohol, labeling it with fake tax stamps.
“According to the court's decision, BEB discovered a crime and carried out a series of searches of office, warehouse and production facilities of one of the companies. From the place of activity and storage of alcohol, BEB employees seized documents of financial and economic activity, registers of accounting for alcohol and liquor products, documents on issued excise stamps, two liquor product bottling lines and containers with a liquid with a characteristic smell of alcohol in a total amount of over 105,000 liters. , — the BEB reported.
The items and documents identified and seized during the search were recognized as material evidence and detained.
The total estimated value of the detained items is UAH 25 million.
Pre-trial investigation in criminal proceedings on the grounds of making, storing for the purpose of using illegally made or fake tax stamps in the sale of goods (Article 199), illegal production, storage of taxable goods (Art. 204), fictitious business (205-1) tax payment (Art. 212) and forgery of documents (Art. 358) of the Criminal Code of Ukraine are carried out by detectives of the Main Detective Unit of the Bureau of Economic Security of Ukraine under the procedural guidance of the prosecutors of the Office Prosecutor General.
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