Liquor firm fined Rs 100 m
Excise discovers major scam:
Largest ever detection:
Suraj A Bandara
The Excise Department has slapped a Rs 100 million fine on a licensed
liquor manufacturer in Hanwella for swindling the state of revenue for
understating stocks to the Excise Department.
This is the biggest ever excise fine imposed to date in the country,
Excise Commissioner General D G M V Hapuarachchi said.
The raid on the distillery was carried out following a tip-off, he
said.
Addressing the media Hapuarachchi said two Excise Officers deployed
for stock verification were also taken into custody. Legal action would
be taken against them.
The sleuths also seized distilling equipment and four lorries used to
transport the undeclared stocks clandestinely to liquor outlets. The
Excise Department were assessing the loss incurred to the Government as
a result of the illegal operation to get the suspects to compensate the
lost revenue to the State.
The suspects paid Rs 50 million and promised to settle the balance
within two weeks. The Commissioner said if the suspects failed to pay
this amount within the given period, the licence of the company would be
cancelled. Strong legal action will also be taken against the suspects,
Hapuarachchi said. In addition to this fine imposed by the Excise
Department, the Government will take steps to recover the lost revenue
due to it. Hapuarachchi said constant raids will be conducted throughout
the country to check the quality of the product and if anyone is found
guilty, action would be taken irrespective of their position or status.
The raid was conducted by a team headed by Deputy Excise Commissioner
Generals Kapila Kumarasinghe and Chandrasiri de Silva under the direct
supervision of the Excise Commissioner General. |