Bakhmut, Ukraine – February 7, 2019 On February 2, 2019, the Law Enforcement Joint Forces Task Force of the Ukraine announced the completion of an investigation into the production and sale of tainted alcohol. The investigation which began in the Autumn of 2018 was completed in late January 2019 with the execution of search warrants…
On August 23, 2017. The State Fiscal Service of Ukraine announced raids at six state distilleries in Vinnytsia, Sumy, Ternopil and Kharkiv regions that are not part of Ukrspyrt, the State-owned liquor producing enterprise. The State Fiscal Service was ostensibly looking for tax evasion, and income diversion, instead they discovered the makings of an underground…
