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Joint Ordinance No. 383, 786, 513, 812, 726, GB-3-31/326 of 1998 of Federal Tax Police, Ministry of Interior, Federal Security Service, State Customs Committee, Federal Frontier Guards and Federal Tax Service regarding validation of the Regulation on inter-departmental specialised investigative and operational pool for combating illegal manufacturing and circulation of spirits and alcohol products.

Country/Territory
Russian Federation
Document type
Regulation
Date
1998
Source
FAO, FAOLEX
Subject
Food & nutrition
Keyword
Legal proceedings/administrative proceedings Fraud Viticulture/oenological practices
Geographical area
Arctic, Asia and the Pacific, Black Sea, Caspian Sea, CIS (Commonwealth of Independent States), Eastern Europe, Europe, Europe and Central Asia, North Pacific, North-West Pacific
Entry into force notes
Entry into force from the date of signature.
Abstract

The Governmental Bodies order to validate the Regulation. The document determines the purposes, tasks, functions, structure operational activity and the rights of the Inter-departmental specialised investigative and operational pool. The main tasks of pool are as follows : 1). To expose, prevent and repress of offences and crimes connected with illegal manufacturing and circulation of ethyl alcohol and alcohol products; 2) To revenue to state budget the profit originating from trade by the authorized juridical persons of recycled ethyl alcohol and alcohol products withdrawn from circulation and confiscated as well as by sale of confiscated immovable property and securities. The document consists of IV Sections. Section I lays down the general provisions. Section II establishes the tasks and the functions. Section III regards organizational structure and management. Section IV establishes plenary powers of the chief of pool.

Full text
Russian