In 2008 tax militiamen of Nikolaev revealed 33 underground shops. 11 from them illegally made alcoholic products

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Staff of the main department of tax police carried out a number of anti-recessionary actions together with other services. It at the recent briefing was declared by the chief of the main department of tax police - the first deputy chief of SDPI VPP in Nikolaev Ruslan Korenblat.

So, according to its information, the operation "Excise" directed on identification of violations of the tax legislation at transportation, storage and realization of excise goods, and operation "Smuggling of feet" was performed. During carrying out these operations goods were withdrawn from illegal circulation almost on 15 million UAH, including alcoholic beverage products for the sum of 114,1 thousand UAH, tobacco products for the sum of 50,9 thousand UAH, alcohol for the sum of 23,4 thousand UAH and other goods for the sum of 14,8 million UAH

Also 33 underground shops on production of consumer goods, including 11 - on illegal production of alcoholic products, and 54 enterprises which have "fictitiousness" signs were revealed.

40 claims are sent to local courts concerning disclosure of bank secret on the revealed fictitious subjects of housekeeping.


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