In Transcarpathia, nearly 10 million hryvnia worth of fuel was withdrawn from illegal circulation (PHOTOS)

Yesterday, tax police officers of the Main Office of the SFS in Transcarpathian region conducted a series of searches at an enterprise in Transcarpathia, which has operations in seven districts of the region.

The reason is the investigation of the criminal proceeding over evasion of payment of excise duty in large amounts by the enterprise officials, who carried out illegal retail trade of fuels and lubricants.

Thus, the investigative team of the SFS Main Office, following the searches, withdrew from illegal circulation fuels and lubricants, filling equipment, documents and items of financial and economic purpose. Those are: 33 tanks, nine fuel-filling columns, 48 ​​chips for fuel-filling columns, as well as notebooks, financial and business documents, logs, video recoders and nearly 500 tons of fuel and lubricants totaling UAH 9.5 million.

Currently, the investigation is ongoing.

1
2
3
4
5
6
7
8
9
10
11
12

Будьте першим, додайте коментар!

Залишити відгук