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Orders via Telegram, delivery by mail: court found an Odesa resident guilty of reselling counterfeit cigarettes
A court found guilty a resident of Odesa district who sold illegally manufactured cigarettes through Telegram.
To do this, he created a separate channel where he accepted orders and sent the goods to buyers by mail. To hide his activity, when sending parcels he used the personal data of another person who did not even know about it.
During the search, detectives seized nearly 6 thousand packs of cigarettes without excise stamps worth over 1,2 million UAH. The sale of such tobacco products is prohibited in Ukraine.
The court imposed a fine on the man and ordered the seized cigarettes to be confiscated and destroyed.
Recall that earlier, based on materials from the SBU’s Economic Security Bureau, a court handed down a verdict to a participant in a tax scheme through which companies illegally converted funds into cash. Details - https://lnk.ua/iw3UPWRAK
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