One of the parties of counterfeit brands of a duty largest in recent years was withdrawn by the staff of tax police of Simferopol.
As reported in a press - service of the Public tax administration in ARC, as a result of the carried-out operational combination and the control purchase which has followed it in hands of tax specialists there were 2,5 million quality counterfeit tax stamps which were produced in Turkey and through Odessa arrived to the Crimea.
This party counterfeit "акцизок" was bought from earlier not offenders of inhabitants of Simferopol and the Simferopol area at the price of 30 kopeks for 1 brand for the sum of 750 thousand hryvnias. Suspects were detained in a leased warehouse of one of the motor transportation enterprises of Simferopol and placed in a temporary detention center of the Simferopol city department of militia. By the way, sellers carried the goods, having disguised boxes with it in the truck under dirty bed linen and freight of the packed doors. Appearance of tax specialists at the time of an exchange of money for goods was for them a bolt from the blue.
Expeditious development specializing on deliveries to Ukraine counterfeit tax stamps of criminal group into which citizens of Turkey entered also, lasted about half a year. To businessmen the quick employee of tax police was introduced, in many respects thanks to which criminal business received the logical end.
Criminal case on h is brought. 2 Art. 216 of UK of Ukraine upon sale of illegally made brands of a duty. "Thanks to accurate and professional actions of staff of tax police, in Ukraine the large channel of delivery of counterfeit brands of a duty is liquidated", - the first deputy chairman - the head of department of tax police of GNA in ARC Miroslav Svistun noted.
"Economic effect of the performed operation - millions anywhere not considered bottles of alcoholic products of doubtful quality got to the consumer. If counterfeit alcohol went on sale - in the budget wouldn't be listed kopeks of a duty and the damage caused to the state would be estimated in million hryvnias", - noted in a press - service.