Factory Searched for Untaxed Products
- Featured Illicit Trade News This Week
- March 7, 2023
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- 1 minute read
Ukrainian detectives from the Economic Security Bureau of Ukraine and the Territorial Department of the Security Intelligence Service are searching a tobacco factory in the Lviv region upon suspicion of untaxed tobacco products.
Company officials are suspected of manufacturing and storing tobacco products without excise tax stamps; accounting and tax records do not show the economic transactions, and income received was not declared.
Tags: Ukraine