Ukrainian authorities bust industrial bootleg alcohol ring in Cherkasy, seize 12 tonnes
Detectives of the Bureau of Economic Security (BES) have uncovered the illegal large-scale industrial production of alcoholic beverages and alcohol distillates without excise tax stamps in Cherkasy region, the agency's press service reported.
Ukrainian authorities have dismantled an industrial bootleg alcohol ring in the Cherkasy region, seizing 12 tonnes of illicitly produced alcohol. The Bureau of Economic Security (BES) uncovered the criminal operation, which involved organizing large-scale alcohol production at a facility in Uman that held a legitimate license. However, the license was merely a facade for unlawful activities.
The facility utilized industrial equipment without obtaining the necessary excise tax stamps, sold the alcohol without proper stamps, and failed to report production volumes in its financial records. Law enforcement conducted authorized searches at the production site, the suspects' office, and residences, leading to the seizure of the alcohol, financial documents, handwritten notes, and mobile phones.
The chief of the private enterprise and his associate received suspicion notices under specific Ukrainian criminal code articles, related to the illegal production and sale of alcohol. Their alcohol production license was revoked, with prosecutors from the Office of the Prosecutor General overseeing the case and receiving operational support from the National Police. The pretrial investigation is currently ongoing.
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