The Financial Investigation Department of the Main Office of the Ministry of Income in Transcarpathian region completed the pre-trial investigation regarding a resident of Vynogradiv district.The Transcarpathian was illegally producing, storing and selling alcoholic beverages.
Overall, officers of the Ministry confiscated from this "businessman" 600 liters of alcohol and 240 bottles of vodka that were ready for sale.
This is the third criminal proceeding, forwarded to the court by the financial investigation department of the Ministry of Income in Transcarpathian region this year over the unlawful manufacture, storage and sale of illegally produced alcoholic beverages.
– Combating illicit trafficking of excisable goods today is among one of the key activities of our divisions. The set of measures to strengthen state control over the production and turnover of excisable goods, initiated by the management of the Ministry of Income, is intended for the de-shadowing of this market. In particular, it includes the nation-wide operation "Excise-2014", which has been ongoing in Ukraine since the beginning of this year and is aimed at combating illegal production and sale of excisable goods – officers of the financial investigation department of the Main Office of the Ministry of Income in Transcarpathian region said.
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