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tobacco smuggling

Customs and Trade News 

Home searches in a criminal case concerning 64 shipments containing more than 328 tons of unprocessed tobacco

28th August 202328th August 2023 Tony Kingham tobacco smuggling

Over 100 border police officers implement 23 home search warrants in a criminal case aimed at breaking up a tobacco

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Customs and Trade News Smuggling 

Cash, vapes and illegal tobacco seized in huge multi-agency tobacco raids

15th August 202314th August 2023 Tony Kingham tobacco smuggling

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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News Smuggling 

46 people smugglers arrested, millions of cigarattes seized in global operation led by Frontex

11th July 202311th July 2023 Tony Kingham cigrarette smuggling, human trafficking, tobacco smuggling

More than 30 million of cigarettes seized, 43 fraudulent documents confiscated, 46 people smugglers arrested in a global operation against

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Customs and Trade News 

Approximately one ton of unprocessed tobacco, discovered by the Romanian border policemen

20th January 202317th January 2023 Tony Kingham tobacco smuggling

A Bulgarian citizen, aged 57, who was driving a minibus, registered in Bulgaria, presented himself on the way to enter

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Counterfeit Goods News Smuggling 

3 tonnes of tobacco, 2 million cigarettes seized at EU’s external borders

18th January 202317th January 2023 Tony Kingham counterfeit cigarettes, counterfeit goods, tobacco smuggling

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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Drugs Smuggling 

During the special action in Plovdiv, over 270 kg of tobacco leaves were seized

10th January 202310th January 2023 Tony Kingham tobacco smuggling

A specialized operation to counter the smuggling of excise goods was conducted at the end of last week by employees

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Customs and Trade News Smuggling 

1,320 kilograms of tobacco leaves packed in 32 bags, discovered by Romanian border police

25th November 202224th November 2022 Tony Kingham smuggling, tobacco smuggling

The Romanian border police discovered hidden in the cargo compartment, 32 bags loaded with 1320 kilograms of tobacco leaves, which

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News Smuggling 

Almost 14 tons of contraband tobacco, worth over 1.5 million lei, discovered in a truck

21st October 202219th October 2022 Tony Kingham tobacco smuggling

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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Customs and Trade News 

Another detention for tobacco and fuel smuggling and corruption

6th October 20223rd October 2022 Tony Kingham smuggling, tobacco smuggling

Officers from the Border Guard Post in Ustka, in the Kętrzyn poviat, detained another person involved in smuggling cigarettes and

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Customs and Trade News 

Seven defendents introduced illegal goods worth PLN 80 million to Poland

21st July 202220th July 2022 Tony Kingham illicit drugs, tobacco smuggling

Officers from the Border Guard and Customs and Tax Office conducted a joint investigation into illegal production, smuggling and trade

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Customs and Trade News 

Transnational illicit tobacco crime groups disrupted as part of global action on illicit tobacco trade

13th July 202211th July 2022 Tony Kingham smuggling cigarettes, tobacco smuggling

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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Customs and Trade News 

Polish Border Guard Unit prevents the smuggling of illegal tobacco across the border using a drone

6th July 20225th July 2022 Tony Kingham cigrarette smuggling, drone, tobacco smuggling

Officers from the Podlasie Border Guard Unit prevented the smuggling of illegal tobacco products transported across the border using a

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Customs and Trade News 

Three illegal tobacco warehouses closed in Lubuskie, Poland

22nd June 202220th June 2022 Tony Kingham cigrarette smuggling, tobacco smuggling

Officers of the Nadodrzański Border Guard Unit and the Lubuskie National Tax Administration seized nearly 15 tons of illegal tobacco

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Customs and Trade Smuggling 

The illegal tobacco cutter was closed

2nd June 202230th May 2022 Tony Kingham counterfeit cigarettes, tobacco smuggling

Officers from the Operations and Investigations Department of the Border Guard in Przemyśl, together with the officers of the Silesian

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News Smuggling 

ABF Sees Illegal tobacco and cigarette imports surge

21st February 202221st February 2022 NeilWalker ABF, bordersecurity, tobacco smuggling

The Australian Border Force (ABF) is seeing a significant increase in attempted illicit tobacco imports at the Australian border. Between

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Customs and Trade News Smuggling 

Organized criminal group specializing in cigarette smuggling, dismantled by border guards

28th January 202224th January 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling, tobacco smuggling

On January 22 this year, the Romanian Directorate for the Investigation of Organized Crime – Iaşi Territorial Service, together with

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Customs and Trade News Smuggling 

Illegal tobacco business was broken up in Elbląg, Poland

27th January 202227th January 2022 Tony Kingham smuggling, tobacco smuggling

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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Customs and Trade Smuggling 

The Spanish Civil Guard dismantles a factory dedicated to tobacco smuggling in Los Corrales and detains one person

12th January 202210th January 2022 Tony Kingham smuggling, tobacco smuggling

The Civil Guard dismantles a factory dedicated to tobacco smuggling and detains the person responsible for it for a smuggling

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