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The channel for illegal import of cigarettes manufactured in the Republic of Moldova was intercepted by Transdniestrian Customs Service in cooperation with the Ministry of Internal Affairs. Contraband cargo contained 126 cigarette boxes of the total value $USD 18 300. Customs officers seized smuggled goods in clandestine warehouse situated in Slobodzeya region, where cigarettes have been repacked for purposes of further illegal transportation from Transdniestria to Ukraine.
- During investigation customs officers has established the circle of persons related to this case. Criminal chain comprised of those who illegally transported goods from Moldova to Transdniestria and those who intended to carry cigarettes further to Ukraine, the deputy chief of department on struggle against smuggling of the State Customs Committee Victor Zaruba said.
- Goods were seized by customs bodies, but there is ground to suppose these cigarettes counterfeit. Therefore we’ve sent samples to producer factory indicated on the cigarette pack, for physicochemical examination, Victor Zaruba explained.
The question concerning unimpeded movement of the vehicle carried smuggled goods bypassing customs control across the frontier near Kitskany and along Kitskany Bridge is open. The investigation on the fact of illegal import of cigarettes to Transdniestria is continuing.
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