The SSU continues to combat large-scale smuggling that poses a threat to Ukraine’s state security. In Odesa, the Service dismantled an international transit channel for smuggling of large consignments of tobacco products to the EU.

The seized goods are worth almost UAH 13 m (USD 494,506).

Allegedly, the offenders planned to use part of their large profits to finance militants in the so-called LNR and DNR.

The SSU is verifying involvement of individuals from the NSDC of Ukraine sanctions list in the organization of this illegal activity.

According to findings, the group intended to set up a transit channel to transport cigarettes evading customs control via Ukraine to the EU.

Acting on intelligence, SSU officers detected a smuggled container in Odesa Commercial Sea Port. During its inspection, a large consignment of cigarettes was discovered without relevant documents on the origin and quality of goods.

SSU investigators launched criminal proceedings in relation to money laundering, tax evasion and terrorism financing. The pre-trial investigation is ongoing to establish all circumstances and those involved in the crime.

The operation was conducted by the SSU Main Directorate for Combating Corruption and Organized Crime together with the SSU Main Investigation Department under the supervision of the Prosecutor General’s Office.