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Automatically translated version. May contain inaccuracies compared to the original.
Detinization of the fuel market: in Dnipro the organizer of an illegal gas station will stand trial
In Dnipro a man will be tried who organized the operation of an illegal filling station and sold diesel fuel of dubious origin without a license and permits. The illegal gas station has been dismantled.
Detectives of the Territorial Department of the Bureau of Economic Security in Poltava region established that the suspect rented a site for fuel storage, converted it into a filling station, and set up retail sales of diesel.
According to the investigation, the fuel was purchased from underground producers without quality certificates or documents confirming its origin. The diesel was then sold to consumers without a license for retail fuel trade.
During a sanctioned search, detectives seized about 1300 liters of diesel fuel, two containers for its storage, fuel dispensers, and cash obtained from the illegal activity. As a result of the measures taken, the illegal gas station was dismantled.
The pretrial investigation has been completed. The indictment against the organizer of the illegal gas station has been sent to court. His actions have been qualified under part 1 of article 204 of the Criminal Code of Ukraine.
The Poltava Regional Prosecutor’s Office is conducting procedural supervision.
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