SBU revealed the channel of smuggling of cigarettes in Odessa region
photo gallery
KIEV. March 2. UNN. Employees of the security Service of Ukraine blocked the illegal movement of cigarettes of foreign production on the territory of the Odessa region, reports UNN citing the press service of the SBU.
Investigators found that one of the residents of border districts of Odessa region had established illicit smelters in the region of cigarettes of foreign manufacture for resale. Staff of SBU documented several facts of illicit movement of goods across the state border.
See ALSO: Across the line of demarcation was trying to smuggle cigarettes ORDO
“During a sanctioned investigation of the place of residence of the defendants in the case, police found communications, a routing entry “black accounts” and other physical evidence proving the illegal activity”, – stated in the message.
The organizer of the smuggling channel is reported about suspicion in the Commission of a crime under part 3 of article 369 of the Criminal code of Ukraine.
“Proceed it is investigative-prompt actions for the prosecution of other persons, including servicemen of the state border service, which, according to investigators involved in illegal actions”, – reported in SBU.
Recall, an Israeli citizen tried to import into Ukraine of hashish and ecstasy.