A immense blow to the grey region in the capital. Policemen from the Capital Command broke up an illegal cigaret warehouse without excise duty, located in Warsaw Ochota. A 29-year-old man was arrested in the act who was organizing a contraband transshipment. More than 230 1000 illegal cigarettes fell into the hands of officers, and losses of the State Treasury for unpaid taxes were estimated at over PLN 320 thousand. This is 1 of the largest actions of this kind in fresh years, and the service announces that this is only the beginning of the fight against excise crime in the area.
Action in the act. That's how police hit smugglers.
The actions of police from the department to combat economical crime of the Capital Police Command were the consequence of respective days of precise observation. As she reported superkids. Edita AdamusPolice officers have been targeted for any time by people suspected of trafficking in tobacco products derived from smuggling. The way led them right to the ground. container warehouse in Warsaw Ochotawhich proved to be the central point of illegal distribution.
Officers stepped in at a crucial moment. There's a 29-year-old man. red-handedWhen this 1 moved cartons filled with contraband from the van to 1 of the rented containers. A amazed man had no chance of escaping or hiding evidence. The full operation was carried out rapidly, preventing the organisation of further shipments of illegal goods.
Over PLN 320 1000 loss. The scale of illegal activity is striking
The results of the search of the car and the retention container confirmed the scale of the criminal activity. The police have secured a full over 230 000 cigarettes different brands. no of the packages had the required Polish taxation stamps, which clearly shows their illegal origin. All the bad stuff was immediately confiscated and secured as evidence in the case.
Tax experts were called to the scene, who made precise calculations. According to their estimates, the simplification of taxation receivables to the detriment of the State Treasury was over PLN 320 thousand. It's a immense amount that, alternatively of powering up the state budget, was expected to be in the pockets of criminals. The scale of the operation shows how profitable this is and why the services treat the fight with it as a priority.
What's the threat to a 29-year-old? The consequences are very serious
A detained 29-year-old was transported to the police station where he had already heard the charges. The proceedings are carried out on the basis of the provisions of the Criminal and taxation Code. A man is accused of having and storing a crucial amount of excise goods without Polish taxation marks. This is simply a serious crime that threatens to have severe financial and criminal consequences.
According to the law, the fishy is threatened first of all high finewhich can scope even respective 100 1000 zlotys. Depending on the final qualification of the act by the prosecution and the court, it is besides not excluded penalties for regulation or imprisonment. The case is developmental and investigators do not regulation out further detentions of persons associated with an illegal warehouse on Ochota.
Police inform Poles. It's not just a crime, it's a threat.
The DCI reminds us that trafficking in illegal cigarettes is not just a failure to the state budget. This is besides a real threat to consumer health. Tobacco products derived from smuggling are not subject to any qualitative or sanitary standards. They frequently contain unacceptable substances, and their composition is completely unknown, which makes them far more harmful than legal products.
Officers stress that the shares aimed at economical crime will proceed with a firm determination. Warsaw OchotaLike another neighborhoods, he is under constant watch. Each signal concerning the retention or sale of contraband shall be checked closely. Police call on residents to study any suspicions, guaranteeing anonymity and fast response.
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The giant warehouse on Ochota is down. The Treasury has lost hundreds of thousands!
