Criminal suspicions|Three are suspected of aggravated tax fraud and aggravated alcohol offense.
Customs suspects a German company has sold alcohol from Germany to Finland without paying taxes.
According to the pre-trial investigation, the company has not paid nearly EUR 40 million to the Finnish State, according to Friday in the release of Customs.
The company has sold alcohol mainly in the online store and the products have been delivered to the addresses reported by the buyers.
Customs Doubts about two German men and one Finnish woman from gross tax evasion and aggravated alcohol offense.
The pre -trial investigation covered the sales in two and a half years from early 2019 to August 2021.
Customs says it has investigated several cases where alcohol has been ordered from abroad without paying taxes. According to Customs, anti -alcohol buying from abroad has a significant negative impact on Finland’s tax return.