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smuggling cigarettes

Customs and Trade News 

Production line of counterfeit cigarettes flooding the French market dismantled in Slovenia

31st January 202230th January 2022 Tony Kingham cigrarette smuggling, counterfeit cigarettes, smuggling cigarettes

An illegal production line of cigarettes flooding the French market with millions of counterfeit cigarettes has been dismantled in Slovenia

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Customs and Trade News Smuggling 

Cigarettes fell from the sky. Now they will pay for them …

25th January 202224th January 2022 Tony Kingham drone, smuggling cigarettes, UAV, unmanned aerial vehicle

On the night of January 18/19 this year, a patrol of Polish Armed Forces soldiers, carrying out tasks in the

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Customs and Trade News Smuggling 

SBGS officers intercept another cigarette raft in the Nemunas River

6th January 20224th January 2022 Tony Kingham smuggling, smuggling cigarettes

Officers of the Varėna border team captured a suspicious object in the Nemunas river, in the middle of which the

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News Smuggling 

Drone used for smuggling

18th November 202118th November 2021 Tony Kingham counter drone, counteruav, drone, smuggling, smuggling cigarettes

Officers from the Bug River Border Guard Unit prevented illegal tobacco products smuggled across the border from entering the circulation,

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News Smuggling 

Cigarettes worth 67,000 lei confiscated at the border with Ukraine

18th November 202117th November 2021 Tony Kingham smuggling, smuggling cigarettes, tobacco smuggling

Border police officers from the Romanian Tarna Mare Border Police Sector, Satu Mare County, carried out an action to combat

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News Smuggling 

Polish Border Guard Unit and the National Revenue Administration from Biała Podlaska seized cigarettes worth PLN 1.5 million.

17th November 202115th November 2021 Tony Kingham smuggling cigarettes

Officers from the Border Guard Post in Terespol and KAS in Biała Podlaska conducted joint official activities in the Biała

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News Smuggling 

Ukrainian Border Guards Seized Cigarettes Worth More Than 130 Thousand Hryvnias From Illegal Circulation In Donetsk Region

2nd September 20212nd September 2021 Tony Kingham cigarettes, cigrarette smuggling, smuggling cigarettes

Border guards, together with other units from the Joint Forces, continue systematic measures to counteract the illegal circulation of excisable

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News Smuggling 

Smuggled cigarettes discovered at the Romanian with Ukraine

16th July 202112th July 2021 Tony Kingham smuggling cigarettes

The border policemen from ITPF Sighetu Marmaţiei discovered and confiscated at the green border, 4 .80 0 packs of cigarettes from smuggling, worth over 56 .0 00

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News Smuggling 

Over 13,000 packs of smuggled cigarettes discovered in Săpânţa, Romania

15th July 202112th July 2021 Tony Kingham smuggling cigarettes

Border guards observed several people transporting large parcels from the water of the Tisza River to the interior of the

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News Smuggling 

Smugglers Equip Train Full of Hidden Cigarettes with GPS Tracker

1st July 20211st July 2021 NeilWalker border security, borderguards, smuggling cigarettes

Ukrainian Border guards of Lutsk border guard detachment found out smuggled cigarettes in the freight train going abroad through Volodymyr-Volynskyi

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News Smuggling 

More than 10,000 packs of cigarettes and 434 kg of tobacco confiscated on Romanias northern border

11th June 20219th June 2021 Tony Kingham smuggling cigarettes, smuggling tobacco

At the Petea Border Crossing Point, Satu Mare County, a Romanian citizen, aged 27, from Maramureş County, showed up to

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News Organised Crime Smuggling 

Criminal group specialized in illegal cigarette trafficking,

3rd June 20211st June 2021 Tony Kingham organised crime, organized crime, smuggling cigarettes, smuggling tabacco

In Romania, an organized criminal group consisting of Romanian, Moldovan and Ukrainian citizens In 2019, in Dolj County, the defendants

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News Smuggling 

Approximately 150,000 packs of cigarettes, found hidden in metal boxes in a truck

3rd June 20211st June 2021 Tony Kingham smuggling cigarettes

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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News Smuggling 

An illegal tobacco factory was closed in the Polish Mazowieckie Voivodeship

26th May 202124th May 2021 Tony Kingham smuggling cigarettes, smuggling tabacco

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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News Smuggling 

Over 22,000 packs of cigarettes discovered and confiscated at the northern border

14th May 202110th May 2021 Tony Kingham smuggling cigarettes

Romanian border guards carried out an action to combat cigarette smuggling. In a vehicle they discovered 18 packages wrapped in

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News One to watch Smuggling 

About 4 tons of tobacco leaves, found hidden in a truck

10th May 202110th May 2021 Tony Kingham smuggling cigarettes

Border guards at the Giurgiu Border Crossing Point found a Bulgarian citizen carrying 3,836 kilograms of tobacco leaves, hidden among sunflower

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News Organised Crime 

30 arrested in the Netherlands and Poland after 5,4 million counterfeit cigarettes seized

30th April 202128th April 2021 Tony Kingham organised crime, organized crime, smuggling cigarettes

An international law enforcement operation involving the Netherlands, Poland and Europol has resulted in the arrest of 30 members of

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News Smuggling 

6,667 Counterfeit Coins & 1,589 Counterfeit $100 Bills From China Stopped by US CBP

29th April 202129th April 2021 Tony Kingham counterfeit banknotes, counterfeit goods, smuggling cigarettes

U.S. Customs and Border Protection (CBP) officers at Chicago’s International Mail Facility (IMF) recently seized 281 shipments containing various counterfeit

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