Detectives of the Economic Security Bureau of Ukraine, together with detectives of the Territorial Department of the Security Intelligence Service in the Lviv region are conducting searches on the territory of one of the tobacco factories.

Officials of the company are suspected of manufacturing and storing tobacco products that are not affixed with excise tax stamps. Such economic transactions were not reflected in the accounting and tax records and were carried out without declaring the income received from their implementation.

Pre-trial investigation in criminal proceedings is carried out on the grounds of a criminal offense provided for in Part 1 of Article 204 of the Criminal Code of Ukraine.