Factory Searched for Untaxed Products
- Featured Illicit Trade News This Week
- March 7, 2023
- 0
- 1 minute read
![Factory Searched for Untaxed Products](https://files.tobaccoreporter.com/wp-content/uploads/sites/2/2023/03/AdobeStock_49355689-850x560.jpeg)
Image: Comugnero Silvana | Adobe Stock
![](https://files.tobaccoreporter.com/wp-content/uploads/sites/2/2023/03/AdobeStock_49355689.jpeg)
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