In the Nikolaev area proceeds strengthened quickly - preventive working off of commodity turnover of excise goods.
Local militia inspectors, staff of management are involved in working off on fight against economic crimes and even the staff of the Organized Crime Control Department.
So, on September 27 employees the Organized Crime Control Department of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area, during shop check - a warehouse which is located in Leninsky district of the city of Nikolaev, revealed and withdrew about 20 thousand packs of tobacco products without tax stamps of Ukraine. Withdrawn it is estimated for the sum about 50 thousand UAH
On the same day, the staff of Management on fight against economic crimes, also in Nikolaev, during the authorized search of a warehouse withdrew more than 30 thousand bottles of vodka. Naturally, tax stamps of Ukraine on them, as well as on tobacco products, weren't. Withdrawn it is estimated for the sum more than 500 thousand UAH
The punishment prescribed by Art. 216 of the Criminal Code of Ukraine "Illicit manufacturing, a fake, use or sale of illegally made, received or counterfeit brands of a duty or control brands" can threaten owners of these warehouses. This article prescribes punishment in the form of imprisonment for a period of up to four years.