In the Kherson area the staff of SBU together with tax specialists exposed and stopped illegal activity of interregional criminal group which produced and realized counterfeit vodka.
As the head reported a press - USBU groups in the Kherson area Vladimir SLYUSARENKO, by a consequence is established that malefactors produced counterfeit production on enterprise capacities of the Kirovograd area then transported and realized it in the territory of the Kiev, Kherson, Zhitomir, Nikolaev, Kharkov areas on counterfeit tovarno - accompanying documentation through a network of wholesale and retail trade.
For 2008-2009 from Kirovograd only to Kherson for shadow realization 120-170 thousand bottles of a counterfeit were monthly delivered.
As a result of criminal frauds the volume of the half-received duty in the state and local budgets only in one month made about 700 thousand UAH
The press are withdrawn from malefactors, counterfeit tovarno - covering notes and financial documents, the production equipment, about 2 thousand false tax stamps and 93 thousand bottles of counterfeit vodka for total amount of 1 million 300 thousand UAH
On SBU materials bodies of GNA brought criminal case on signs of the crime provided by Art. 204 (illicit manufacturing, storage, sale or transportation with a sales objective of excise goods) and Art. 216 (illicit manufacturing, a fake, use or sale of illegally made, received or counterfeit brands of a duty or control brands) the Criminal code of Ukraine.