The Economic Security Bureau exposed in the territory of the Dnipropetrovsk region the persons who organized the illegal production of alcohol using equipment that ensures its production on an industrial scale. BEB reports..

During the searches, the BEB seized 113 tons of illegally produced alcohol and equipment of an integral property complex, which includes all stages of the technological process for the production of alcohol. The amount of damage from non-payment of excise tax and VAT is approximately UAH 4 billion.

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Every day, the attackers produced 20 tons of alcohol. With the help of an underground pipeline with a length of about one km, products manufactured in circumvention of the law were pumped into an equipped alcohol storage.

Criminal proceedings were opened on. 1, 2 st. 204 of the Criminal Code of Ukraine, which provides for liability for illegal manufacture, storage, sale or transportation for the purpose of sale of excisable goods and h. 3 st. 212 of the Criminal Code of Ukraine, which provides for liability for tax evasion.

Recall that BEB recently revealed and disclosed a scheme for the illegal manufacture and sale of technical alcohol.. Officials evaded taxes for a billion hryvnias.