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Fine and confiscation of goods: the court sentenced the accused in the ESBU case for selling counterfeit alcohol
posted 31 January 2024 17:00




Detectives of the Territorial Department of the ESBU in Kyiv region completed a pre-trial investigation against a resident of Chernihiv for selling illegally produced alcohol. The court has now delivered a guilty verdict against him.

The investigation established that the man organized the sale of illegally produced cognac and vodka products without excise stamps throughout Ukraine.

The products were bottled in 10-liter bags and Bag-in-Boxes and sold in large quantities to trusted customers. As a result of the searches the employees of the ESBU seized several hundred liters of alcohol and alcohol-containing substances.

The person involved in the criminal proceedings was served a notice of suspicion of committing a criminal offense stipulated by Part 1 Art. 204 of the Criminal Code of Ukraine.

The indictment was sent to court. His guilt was fully proven. The court sentenced him to a fine of six thousand non-taxable minimum incomes with confiscation and destruction of the illegally manufactured goods.

As a reminder the court recently convicted a resident of Kyiv region for illegal production of alcohol.

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