Detectives of the Territorial Office of the Economic Security Bureau in the Chernivtsi region seized almost 400,000 packs of cigarettes from the refrigerator of the truck. The goods were disguised with pallets with empty cans. In this way, it was planned to transport him abroad.
The perpetrators hid the fourth vehicle in the Kyiv region. Together with the detectives of TO of the ESBU, cigarettes without excise tax stamps worth UAH 34 million were seized in the Kyiv region.
Currently, investigative actions are ongoing, and the full range of persons involved in illegal activities and the origin of counterfeit goods are being established.
The pre-trial investigation on the grounds of a criminal offense provided for in Part 2 of Art. 201-4, Part 1 of Art. 204 of the Criminal Code of Ukraine is carried out by detectives of the Territorial Office of the ESBU in the Chernivtsi region, operational support is provided by operatives of the operational and investigative unit of the State Border Service of Ukraine, operational and investigative unit of the 31st border detachment, Security Service of Ukraine, State Security Service of Ukraine in Kyiv and Kyiv region. Procedural management - Chernivtsi Regional Prosecutor's Office.