BEB in Kyiv exposed the operation of an illegal gas station: more than 1 million worth of fuel and equipment were seized
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Detectives of the Bureau of Economic Security exposed the operation of an illegal gas station in Kyiv, seizing fuel and equipment worth more than UAH 1 million during the search.
About this informs BEB press service.
It is noted that during the search at the gas station, there were no permit documents, licenses for fuel retail trade, quality certificates for the fuel being sold, and documents on its origin. Detectives also noted the absence of cash registers.
“According to the results of the search, 20,000 liters of counterfeit fuel (DP, A-95, A-92 gasoline) were seized. The total value of the seized fuel and equipment is over UAH 1 million,” the report says.
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Currently, the pre-trial investigation under Part 1 of Art. 204 of the Criminal Code of Ukraine continues. The full range of persons involved in the illegal activity of gas stations and the sale of counterfeit fuel is established.
We will remind:
Law enforcement officers in Dnipropetrovsk region last year exposed an underground oil refinery that earned up to 30 million hryvnias per month from fuel fraud. According to sources, the Motto gas station network is involved in the scheme.
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