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cigrarette smuggling

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 News Organised Crime Smuggling 

French Customs, supported by Europol, arrest criminal gang members smuggling cigarettes from Asia to Europe

27th May 202226th May 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

French Customs (Direction générale des douanes et droits indirects), supported by Europol, arrested two suspected members of a criminal gang

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Customs and Trade News Smuggling 

Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven

26th May 202223rd May 2022 Tony Kingham cigrarette smuggling, cross border crime, money laundering, organised crime, smuggling

During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of

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Customs and Trade Drugs News 

Dismantled a criminal organization dedicated to the introduction of cocaine financed with tobacco smuggling

29th April 202227th April 2022 Tony Kingham cigrarette smuggling, drug smuggling, drug trafficking

Agents of the Spanish National Police, in a joint operation with the Customs Surveillance Service of the Tax Agency, have

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Customs and Trade News 

They threw cigarettes out of a moving train

28th April 202226th April 2022 Tony Kingham cigrarette smuggling, smuggling

Officers from the Border Guard Post in Terespol monitored the passage of a freight train that entered Poland from Belarus. It

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Customs and Trade News 

Border police and customs officers found 50,000 cigarettes among the legal goods in a truck

27th April 202226th April 2022 Tony Kingham cigrarette smuggling

Border police officers at the Oryahovo border checkpoint stopped a truck moving in the direction of the Netherlands. Due to the

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Customs and Trade News 

They set up a “peer partnership” and were transporting Belarusian cigarettes under the peat

21st April 202219th April 2022 Tony Kingham cigrarette smuggling

Polish Border Guard officers in Ostróda poviat detained 2 women and 4 men smuggling Belarusian cigarettes. The apartments and utility rooms

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Customs and Trade News 

Two men, who transported a significant amount of contraband cigarettes, were detained on the territory of ODMVR – Plovdiv, Bulgaria

8th April 20225th April 2022 Tony Kingham cigrarette smuggling, smuggling

The operation against the illegal distribution of cigarettes without paid excise duty was carried out yesterday by employees of the

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Customs and Trade News Smuggling 

Truck loaded with over 22 tons of tobacco, worth 2.9 million euros

8th April 20225th April 2022 Tony Kingham cigrarette smuggling

At the Romanian Nădlac Border Crossing Point, a Bulgarian citizen, driving a truck registered in Bulgaria, showed up for the

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Customs and Trade News Smuggling 

Smuggled cigarettes transported by drone

25th February 202223rd February 2022 Tony Kingham cigrarette smuggling, drone, smuggling

Romanian Border guards on a border surveillance mission, noticed, in the direction of Porumbești spotted a drone carrying a package. Following

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Customs and Trade News Organised Crime Smuggling 

Eighteen members of an organized crime gang were arrested, and 6 million cigarettes seized

24th February 202221st February 2022 Tony Kingham cigrarette smuggling, organised crime, organized crime, smuggling

Polish officials arrested 18 members of an organized crime group and seizured of 6 million cigarettes. The securing of two

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Customs and Trade Smuggling 

Tobacco smuggling ring brought down in Spain and Portugal

21st February 202221st February 2022 Tony Kingham cigrarette smuggling, europol

With the support of Europol’s European Financial and Economic Crime Centre, a joint investigation between Spain’s Civil Guard (Guardia Civil)

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Customs and Trade News 

56 thousand packets of cigarettes seized

17th February 202214th February 2022 Tony Kingham cigrarette smuggling, smuggling

On Wednesday evening, officers of the Criminal Intelligence and Special Purpose Divisions of the Lithuanian Pagėgiai Border Guard of the

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Customs and Trade News Smuggling 

Border Guards Detain Belarusians Unloading Cigarettes from a Train 

10th February 20227th February 2022 Tony Kingham cigrarette smuggling

In Varėna, officers of the State Border Guard Service (SBGS) grabbed two Belarusian citizens linked to a large cargo of

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Customs and Trade News Smuggling 

Cigarettes worth over 207,000 lei confiscated at the border with Ukraine

8th February 20227th February 2022 Tony Kingham cigrarette smuggling

On January 31 this year, the Suceava Border Police, in cooperation with workers from the Brodina Border Police Sector, carried

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Customs and Trade News Smuggling 

Border guards took over a drone from Belarus which was smuggling cigarettes

8th February 20227th February 2022 Tony Kingham cigrarette smuggling, drone, smuggling

Last Thursday evening, the officers of the Varėna border team of the SBGS captured a drone that had entered the

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Customs and Trade News Smuggling 

Lithuanian border guards found more than 17 thousand packets of smuggled cigarettes

4th February 20221st February 2022 Tony Kingham cigrarette smuggling, smuggling

The Lithuanian Criminal Intelligence Division of the Vilnius Border Guard Team of the SBGS together with their colleagues from the

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Customs and Trade News One to watch Smuggling 

Thousands of smuggled cigarettes were seized, some of which were hidden on wooden countertops

3rd February 20221st February 2022 Tony Kingham cigrarette smuggling, smuggling

On Tuesday evening, officers of the Vilnius Border Guard’s Criminal Intelligence Department stopped a Mercedes-Benz car inspected on the outskirts

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  • US CBP Agents Encounter More Large Groups
  • OSCE seminar marks a decade of comprehensive efforts to prevent and counter violent extremism
  • NAPTIP DG Calls for Stiffer Penalty Commensurable with Magnitude of Offences
  • ABF discover smuggling of 7,000 litres of popular Korean alcohol
  • Call for Papers now open for the 2023 World Border Security Congress

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