US CBP and NICB Partner to Target Criminal Smuggling Organizations
U.S. Customs and Border Protection (CBP) announced a partnership with the National Insurance Crime Bureau (NICB) today to prevent companies
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Smuggling
Smuggling of Goods – pharmaceuticals, booze/alcohol and tobacco
Eel Trafficking by Air Found in Operation Lake-V
Between November 2020 and June 2021, Europol coordinated the fifth Operation Lake, which involved law enforcement authorities from 24* countries,
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Criminal group specialized in illegal cigarette trafficking,
In Romania, an organized criminal group consisting of Romanian, Moldovan and Ukrainian citizens In 2019, in Dolj County, the defendants
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Approximately 150,000 packs of cigarettes, found hidden in metal boxes in a truck
On 31.05.2021, in the Giurgiu Border Crossing Point, a 43-year-old Romanian citizen, driving a road ensemble, showed up for the
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Lithuanian Border Guards Seize Two Hundred Thousand Cigarettes
In Šalčininkai district of Lithuania, a large cargo of smuggled cigarettes fell into the hands of the officers of the
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Bad luck on Sunday for two cigarette smugglers
Following the activities carried out, the border policemen stopped in traffic, on the Vîrfu Câmpului-Dorohoi communication, a car registered in
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Polish Border Guards and CBŚP officers find 400,000 packets of cigarettes, with an estimated value of nearly PLN 6 million
The illegal goods entered Poland from Lithuania in a truck trailer. Officers of the Podlasie Border Guard Unit, as part
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Lithuanian border guards took over an unmanned aircraft that had arrived from Belarus, carrying a cargo of smuggled cigarettes
At midnight from Thursday to Friday, the officers of the Varvėnai firewall of the SBGS Varėna border team patrolled the
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Members of BiH border patrol prevented the smuggling of cigarettes worth BAM 95 000
On 22 May 2021, in the continuation of the Operational Action ‘Štit 2021’, members of Border Police Unit Trebinje prevented
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Ukrainian Border Guards Found Smugglers and Three Shipments of Cigarettes Near the Border With Romania
The other day, cigarette dealers in Bukovyna lost three shipments of tobacco products that they planned to transport to neighboring
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An illegal tobacco factory was closed in the Polish Mazowieckie Voivodeship
Over 12 tons of raw tobacco and smoking tobacco and 26,000 tons were secured. cigarettes without excise stamps. Officers of
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US CBP and NIKE, Inc. partner to prevent counterfeit shipments from entering the United States
U.S. Customs and Border Protection announced a new formal partnership arrangement with NIKE, Inc. today as part of the Donations Acceptance
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Amber smuggling on the Lithuanian-Russian border
Officers of the Lithuanian State Border Guard Service (SBGS) noticed a suspicious object floating on the Nemunas near the village
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Romanian Border policemen find 46,124 packs of cigarettes of Ukrainian origin, worth approximately 540,000 lei
Border police carried out an action to combat cigarette smuggling in the area of responsibility. Border guards entered the yard
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12 arrested in France in latest hit against tobacco smugglers
Earlier this week, the French Gendarmerie (Gendarmerie Nationale) with the support of the French Judicial Customs (SEJF) arrested 5 individuals
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Over 22,000 packs of cigarettes discovered and confiscated at the northern border
Romanian border guards carried out an action to combat cigarette smuggling. In a vehicle they discovered 18 packages wrapped in
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Over €1 million in cash seized as part of an investigation into a tobacco smuggling ring
An international law enforcement operation coordinated by Europol and Eurojust with the involvement of 3 countries has resulted in the
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Members of an international organized crime group were detained
Border Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
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