Given the information above, a meeting was held with the Economic Crime Unit, resulting in the following approved action plan:
- Customs releases most of the products, removing only the part not reflected in the documents.
- ECU employees carry out a series of activities aimed at identifying the final address of the container delivery (illegal production).
- As part of this plan, the ECU is coordinated in several federal districts. Vlasta-Consulting acted as a coordinator and provided information support.
As a result, the police established the alleged address of the illegal production, located in the southern region at a considerable distance from large residential areas.
In support of police measures, Vlasta-Consulting employees were sent on an urgent business trip and 12 hours after receiving information on the preliminary location of the facility, they were already on site.
The location of the illegal production was preliminarily confirmed by Vlasta-Consulting employees.
After the arrival of the container at the production facility and completion of several preparatory measures, the police initiated a raid and stopped the illegal production. Both finished products and a huge number of
labels, lids and containers were seized, including the one that was originally released by customs.