US CBP Seizes Over 800 Packaged Prescription Pills
U.S. Customs and Border Protection (US CBP) officers working at the Port of Shreveport, Louisiana seized a shipment containing 830
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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
Contraband cigarettes, worth over 1.5 million euros, discovered hidden in a truck
On 21.01.2023 at the Romanian Bechet Border Crossing Point, a 51-year-old Bulgarian citizen presented himself to enter the country, driving
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3 tonnes of tobacco, 2 million cigarettes seized at EU’s external borders
Frontex coordinated an international operation against cigarette smuggling, document fraud, migrant smuggling and smuggling of firearms at EU’s external borders.
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During the special action in Plovdiv, over 270 kg of tobacco leaves were seized
A specialized operation to counter the smuggling of excise goods was conducted at the end of last week by employees
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3 tonnes of tobacco, 2 million cigarettes seized at EU’s external borders
Frontex coordinated an international operation against cigarette smuggling, document fraud, migrant smuggling and smuggling of firearms at EU’s external borders.
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Man jailed after more than three million cigarettes seized
A man who orchestrated a huge importation of illegal tobacco from the Middle East to Melbourne has been sentenced to two
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Over half a million cigarettes were seized by police during special operations in Haskovsko and Pernik
More than 502,000 pieces of excise-free tobacco products were seized by police officers from the ODMVR – Haskovo during an
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Undeclared gold and silver ornaments worth nearly BGN 74,000 were discovered by the customs officers of the Kapitan Andreevo, Bulgaria
Over half a kilogram of gold and nearly 3 kilograms of silver ornaments were found by the customs officials of
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61 arrested for smuggling migrants to the EU via Belarus and Russia
The criminal network, composed mainly of Syrian and Turkish nationals, arranged the entire trip of Iraqi migrants from Baghdad to
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𝗕𝗢𝗖 𝗣𝗼𝗿𝘁 𝗼𝗳 𝗡𝗔𝗜𝗔 𝗳𝗼𝗶𝗹𝘀 𝘄𝗶𝗹𝗱𝗹𝗶𝗳𝗲 𝘀𝗺𝘂𝗴𝗴𝗹𝗶𝗻𝗴 𝗮𝘁𝘁𝗲𝗺𝗽𝘁
The Bureau of Customs (BOC), Port of Ninoy Aquino International Airport (NAIA), foiled an attempt at wildlife smuggling of 23
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1,320 kilograms of tobacco leaves packed in 32 bags, discovered by Romanian border police
The Romanian border police discovered hidden in the cargo compartment, 32 bags loaded with 1320 kilograms of tobacco leaves, which
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Cigarettes found in railway carriage chassis
Cigarettes without Polish excise duty were found in the structural elements of the freight train by officers from the Nadbużański
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Almost half a ton of sexual stimulants instead of declared liquid soap were detained by the customs officials
During a physical inspection of a truck, customs inspectors discovered the contraband of 22 cartons (1,903 boxes) of sexual potency
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Dulles CBP Finds Nearly $80k in Counterfeit Clothing in Passenger Baggage from Cameroon
officers last week seized more than $77,000 worth of clothing bearing unauthorized designer brand logos at Washington Dulles International Airport.
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New threat assessment of global illicit trade in rhino horn finds exploitation by criminal groups
A disturbing new threat assessment of the global illicit trade in rhino horn has found criminal groups exploiting stockpile systems
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Gunshots during a smuggling operation. Cigarettes worth 70,000 lei confiscated near the Tisa river
On October 21, border police officers on the state border surveillance mission observed, on the Romanian bank of the Tisa
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Almost 14 tons of contraband tobacco, worth over 1.5 million lei, discovered in a truck
Romanian border police discovered, following a check carried out on a truck, the amount of 13,860 kg of shredded tobacco,
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BOC-NAIA, DENR Get Conviction of Illegal Wildlife Traders
The Bureau of Customs-Port of NAIA (BOC-NAIA) and the Department of Environment and Natural Resources (DENR) secured the conviction of
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