During carrying out the operation "Excise" by the staff of tax police of the Nikolaev area together with tax specialists of GNA in the Kirovograd area, for August 16 and 17, 2009 it is carried out it is investigative - expeditious actions in the territory of the Kirovograd area during which illegal activity of a group of persons which carried out alcohol supply in the territory of the Nikolaev, Kirovograd and Cherkassk areas is stopped.
Criminal case on signs of structure of the crime provided ч.3 by Art. 204 of UK of Ukraine (production, storage or sale of the forged alcoholic beverages from raw materials which makes threat for health is brought and human life), reports a press - service GNA in the Nikolaev area.
As a result of the held events the search in the warehouse located in rural areas of the Kirovograd area which was rented by the individual registered to Kirovograd is carried out.
173 plastic barrels of 225 liters everyone, from them 13 filled with alcohol are as a result revealed and withdrawn.
During survey of vehicles which were used for illegal transportation of alcohol, namely: the MAN 22463 truck and the SCHMITZ SIR 24 semi-trailer (registered to Kotovsk, Odessa region), are revealed 12 plastic capacities of 1000 liters everyone, from them 9 filled with alcohol. 8 plastic barrels of 225 liters everyone, filled with alcohol are also revealed.
During car survey Daimler - Benz who belongs to the tenant of the specified warehouse, cash in the sum of 68 490 UAH which were withdrawn are revealed.
By results of the carried out it is investigative - expeditious actions it is revealed and, according to the resolution of the investigator of tax police of GNA in the Nikolaev area of 17.08.2009, it is withdrawn and arrested goods - material values for total amount 1 137 450грн.
Now the subsequent investigative actions by employees are carried out is investigative - task force.