The Economic Security Bureau of Ukraine (BEB) and the cyber police have dismantled a large-scale illegal e-liquid manufacturing operation in the Kyiv region. The operation, revealed on July 29, involved nearly $8.9 million and marks a major step in combating underground e-liquid production in Ukraine.
Details of the Operation
The operation resulted in the seizure of taxable products worth approximately UAH 365 million, including 1.8 million units of e-cigarette e-liquid, over 15,000 disposable electronic devices, nearly 15,000 liters of chemical raw materials, production equipment and accessories, more than UAH 6 million in cash, and six vehicles.
Components and Manufacturing Process
The investigation revealed that the group behind this operation had organized underground e-liquid production in Kyiv and its surrounding areas. They used four main components in their manufacturing process: nicotine, propylene glycol, glycerin, and flavorings. The products were packaged in plastic PET bottles and distributed throughout Ukraine, indicating a well-organized network.
Collaboration Between Agencies
The successful operation was a result of effective collaboration between detectives from the Economic Strategic Protection Bureau in Kyiv and officers from the Cyber Police Department of the National Police of Ukraine. This partnership highlights the importance of coordinated efforts in tackling sophisticated illegal operations.
Ongoing Investigation
The pre-trial investigation is ongoing, with criminal offenses suspected under Part 3 of Article 204 and Part 2 of Article 28 of the Criminal Code of Ukraine. Authorities are working diligently to identify all individuals involved in the illegal activities, ensuring that those responsible are held accountable.
Legal Proceedings and Prosecutorial Management
The prosecutorial procedures are being managed by the Kyiv Regional Prosecutor’s Office. This involves a thorough examination of the evidence and the coordination of legal actions against the suspects. The meticulous approach aims to ensure a comprehensive and just resolution of the case.
Conclusion
The uncovering of this large-scale e-liquid manufacturing operation in Ukraine’s Kyiv region is a significant achievement for law enforcement agencies. It not only disrupts a major illegal supply chain but also serves as a deterrent to future illicit activities. The continued efforts of BEB and the cyber police, alongside the prosecutorial management by the Kyiv Regional Prosecutor’s Office, reflect a robust commitment to upholding economic security and legal integrity in Ukraine.
FAQs
What was the value of the seized products in the operation?
The seized products were worth approximately UAH 365 million, equivalent to nearly $8.9 million.
How many e-cigarette e-liquids were confiscated?
The operation confiscated 1.8 million units of e-cigarette e-liquid.
What were the main components used in the illegal e-liquid production?
The main components used in the production were nicotine, propylene glycol, glycerin, and flavorings.
Which agencies were involved in the operation?
The operation involved the Economic Security Bureau of Ukraine (BEB) and the Cyber Police Department of the National Police of Ukraine.
What criminal offenses are being investigated?
The investigation is looking into criminal offenses under Part 3 of Article 204 and Part 2 of Article 28 of the Criminal Code of Ukraine.
Who is managing the prosecutorial procedures?
The Kyiv Regional Prosecutor’s Office is managing the prosecutorial procedures.
