A Couple in Shymkent Earned Over 309 Million Tenge Selling Counterfeit Alcohol
A married couple in Shymkent set up an illegal alcohol production business using counterfeit excise stamps. Their operations earned them over 309 million tenge, which they used to buy 13 luxury cars worth a total of 234 million tenge. During a police raid, authorities seized over 9,000 liters of ethyl alcohol and 75 million tenge in cash. The court sentenced the couple to 5 and 6 years in prison.
Case Details
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Operation of the Illegal Business:
- The couple illegally produced alcohol, affixing counterfeit excise stamps to their products.
- The alcohol was distributed through underground networks, generating significant profits.
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Seized Assets and Evidence:
- During the police raid, the following were confiscated:
- 9,000 liters of ethyl alcohol.
- 75 million tenge in cash.
- 13 luxury cars valued at 234 million tenge, purchased with illegal proceeds.
- During the police raid, the following were confiscated:
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Court Verdict:
- The couple was found guilty of running an illicit alcohol operation.
- One was sentenced to 6 years in prison, and the other to 5 years.
Social and Economic Impacts
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Economic Damage:
- Counterfeit alcohol undermines legitimate producers and causes significant tax revenue losses.
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Public Health Risks:
- Illegally produced alcohol poses serious health risks due to potential contamination or non-compliance with safety standards.
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Law Enforcement Measures:
- This case highlights the need for stricter enforcement against counterfeit alcohol production.
- Authorities are increasing inspections to identify counterfeit excise stamps.
Conclusion
The Shymkent case demonstrates how illegal alcohol production can generate substantial profits but leads to severe legal consequences. Strengthening measures to combat such crimes remains a key priority for law enforcement agencies.
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