Officers of the tax police of the Main Office of the SFS in Transcarpathian region removed from illicit circulation a large batch of sport nutrition imported into Ukraine without paying customs duties.
Within the framework of operations "Border", "Network", "Bastion" and investigation of a criminal proceeding under Part 1 of Article 222 of the Criminal Code of Ukraine, they identified a group of persons who imported into Ukraine sport nutrition (in the form of tablets and powders) in small batches without payment of customs payments. Subsequently, they sold the said goods through a specialized website on the Internet throughout Ukraine for cash without proper accounting and tax records.
On the basis of a court order, a search was carried out in a warehouse, which was rented and used by the individuals, which resulted in the confiscation of a batch of sport nutrition of unknown origin in the form of tablets and powders and computer equipment.
40 thousand 398 units of seized sports nutrition at an estimated cost of UAH 6.5 million were transferred for safe custody.
The investigation is ongoing.
Press service of the SFS of Ukraine
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