The investigation established that a 42-year-old owner of several stores organized a scheme for the supply and sale of counterfeit alcohol, cigarettes, and other excise goods for the purpose of quick enrichment.
This is reported by Rivne24
The perpetrator sold these products not only in her own retail outlets but also in collusion with other sellers in different stores.
Law enforcement discovered that she supplied cognac, vodka, alcohol, cigarettes, electronic cigarettes, hookah tobacco, and other nicotine-containing products. Some of the products had counterfeit excise tax stamps, while others had none at all. The woman had no documents for these goods.
The indictment prepared by prosecutors from the Rivne Regional Prosecutor’s Office has already been submitted to the court. The accused admits her guilt and assures that she feels genuine remorse.