Home searches in a criminal case concerning 64 shipments containing more than 328 tons of unprocessed tobacco
Over 100 border police officers implement 23 home search warrants in a criminal case aimed at breaking up a tobacco
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tobacco smuggling
Cash, vapes and illegal tobacco seized in huge multi-agency tobacco raids
The ABF-led Illicit Tobacco Taskforce (ITTF) and partner agencies have shattered a large scale illegal tobacco syndicate in a series
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46 people smugglers arrested, millions of cigarattes seized in global operation led by Frontex
More than 30 million of cigarettes seized, 43 fraudulent documents confiscated, 46 people smugglers arrested in a global operation against
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Approximately one ton of unprocessed tobacco, discovered by the Romanian border policemen
A Bulgarian citizen, aged 57, who was driving a minibus, registered in Bulgaria, presented himself on the way to enter
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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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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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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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Another detention for tobacco and fuel smuggling and corruption
Officers from the Border Guard Post in Ustka, in the Kętrzyn poviat, detained another person involved in smuggling cigarettes and
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Seven defendents introduced illegal goods worth PLN 80 million to Poland
Officers from the Border Guard and Customs and Tax Office conducted a joint investigation into illegal production, smuggling and trade
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Transnational illicit tobacco crime groups disrupted as part of global action on illicit tobacco trade
A prominent organised crime syndicate has been dealt a heavy blow by the multi-agency Illicit Tobacco Taskforce (ITTF) after months
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Polish Border Guard Unit prevents the smuggling of illegal tobacco across the border using a drone
Officers from the Podlasie Border Guard Unit prevented the smuggling of illegal tobacco products transported across the border using a
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Three illegal tobacco warehouses closed in Lubuskie, Poland
Officers of the Nadodrzański Border Guard Unit and the Lubuskie National Tax Administration seized nearly 15 tons of illegal tobacco
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The illegal tobacco cutter was closed
Officers from the Operations and Investigations Department of the Border Guard in Przemyśl, together with the officers of the Silesian
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ABF Sees Illegal tobacco and cigarette imports surge
The Australian Border Force (ABF) is seeing a significant increase in attempted illicit tobacco imports at the Australian border. Between
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Organized criminal group specializing in cigarette smuggling, dismantled by border guards
On January 22 this year, the Romanian Directorate for the Investigation of Organized Crime – Iaşi Territorial Service, together with
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Illegal tobacco business was broken up in Elbląg, Poland
In one of the screening halls, officers identified three men aged 32, 42 and 48, residents of the Warmian-Masurian Voivodeship,
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The Spanish Civil Guard dismantles a factory dedicated to tobacco smuggling in Los Corrales and detains one person
The Civil Guard dismantles a factory dedicated to tobacco smuggling and detains the person responsible for it for a smuggling
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