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Over 1,5 thousand liters of alcohol and 10,5 thousand packs of cigarettes without excise stamps: the case of a Poltava businesswoman sent to court
In Poltava, a businesswoman will stand trial for selling alcoholic beverages and cigarettes without excise tax stamps. During searches of the stores, investigators seized over 1,5 thousand liters of alcohol, more than 10,5 thousand packs of cigarettes, and electronic cigarettes. The total value of the products exceeds 1,1 million UAH.
Detectives of the Territorial Directorate of the State Bureau of Economic Security in the Lviv region established that the businesswoman purchased alcohol and tobacco products from an unidentified person for subsequent sale through a chain of stores.
The goods were sold without excise tax stamps and without the required permits. Customers were also not issued fiscal receipts.
During sanctioned searches, detectives seized over 1,5 thousand liters of spirits, more than 10,5 thousand packs of cigarettes, and electronic cigarettes. Mobile phones and accounting records were also seized.
The businesswoman is charged with illegal acquisition and storage of excisable goods for sale under part 1 of article 204 of the Criminal Code of Ukraine.
The pretrial investigation is complete. The indictment was referred to court with a plea agreement. The defendant also transferred 100 thousand UAH as a voluntary contribution to support the Armed Forces of Ukraine.
The Poltava Regional Prosecutor’s Office is providing procedural supervision in the case.
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