Rivnyanyna convicted of unlawful transaction of excise goods
32-year-old resident of Rivne., Already convicted in 2013 for illegal acquisition, possession with intent to sell illegally manufactured excisable goods conclusions for themselves did not, the path correction did not, and again committed a similar criminal offense. Pre rozsliduvannya in criminal proceedings in relation to the offender Investigation Department investigators conducted financial investigations PG DFS in Rivne procedural guidance for prosecutors Rivne region. - The court proved that the said national system for the purpose of illicit enrichment organized shadow turnover alcoholic beverages, notbeing a business entity and not having a license for the manufacture and sale of these products - said Vasily state prosecutor Danilo, head of supervision over observance of laws by fiscal Prosecution Service of Rivne region. - Overall, the latter removed about 12,000 bottles of beverages, whichhe remained in a residence and in the garage. According to the verdict of the Rivne City Court on 08.18.2015 man convicted of a crime under h. 2 tablespoons. 204 Criminal Code of Ukraine (illegal acquisition, storage and transportation with intent to sell excisable goods by a person previously convicted under this article), and for punishmentI was as fine in the amount of 4 thousand untaxed minimum incomes, ie 68 thousand UAH with the confiscation of illegally manufactured products. The verdict of the court has not yet entered into force. The participants of the trial have the right to appeal in the statutory term. Press service of Prosecutor Tweet Rivne regionSource: http://artlife.rv.ua/