Illegal E-cigarette Network Busted in Ukraine: Over $87,000 Seized

Mar.13
Illegal E-cigarette Network Busted in Ukraine: Over $87,000 Seized
Ukrainian authorities seize over $87,000 worth of illegal e-cigarettes in Lviv, investigating criminal network for tax evasion.

Key points:

 

1. Ukrainian police seized illegal e-cigarettes worth over $870,000.

 

2. A total of around 105,000 e-cigarettes, e-liquids, and vaporizer devices were seized in a bust. The criminal gang was illegally selling e-cigarettes and related products through fixed sales points.

 


 

2Firsts, reporting from Shenzhen - The Ukraine Economic Security Bureau of Lviv Oblast (BEB) recently cracked down on an illegal e-cigarette sales network, seizing e-cigarettes worth over 36 million hryvnia ($870,000), Zaxid reported.

 

Illegal E-cigarette Network Busted in Ukraine: Over $87,000 Seized
On-site image | Image source: Zaxid

 

In this operation, the police conducted a total of 11 searches, involving multiple shops, warehouses, and apartments. BEB seized nearly 105,000 e-cigarettes, e-liquids, and vaporizer devices.

 

Illegal E-cigarette Network Busted in Ukraine: Over $87,000 Seized
On-site image | Image source: Zaxid

 

The investigation also found that the criminal gang was illegally selling e-cigarettes, e-liquids, and accessories at multiple sales points. The case involves the illegal production, storage, sale, or transportation of untaxed goods.

 

Relevant forensic examination is underway.

 

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Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


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3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

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