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tobacco 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 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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News Smuggling 

Over 33,000 packs of cigarettes confiscated at the northern border of Romania

19th November 202117th November 2021 Tony Kingham cigrarette smuggling, smuggling, tobacco smuggling

At the Petea Border Crossing Point , Satu Mare County, two men, aged 34 and 46, with dual Romanian citizenship, showed

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News Smuggling 

Polish Border Guards detained a Polish citizen who owned over two tons of tobacco

19th November 202118th November 2021 Tony Kingham smuggling, tobacco smuggling

officers from the Border Guard Post in Kielce detained a Volkswagen passenger car for inspection, in the luggage space of

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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 Arrest 16 After Discovery of Illegal Cigarette Factory

5th August 20212nd August 2021 Tony Kingham cigrarette smuggling, tobacco smuggling

Europol has assisted the Polish authorities in dismantling an organised crime group involved in the production of illegal cigarettes. An

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News Smuggling 

Dried tobacco leaves, cut tobacco and cigarettes with an estimated value of over half a million zlotys were intercepted by officers from the Border Guard

29th July 202126th July 2021 Tony Kingham smuggling, tobacco smuggling

As a result of the inspection of two cars – an Opel and a Volkswagen, which were driven by two

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News Smuggling 

Tobacco products worth more than € 2 million seized in Spain and Portugal

13th July 202113th July 2021 Tony Kingham tobacco smuggling

The Portuguese and Spanish authorities dismantled the criminal group, arresting 17 suspects The Portuguese National Guard (Guarda Nacional Republicana) and

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News Smuggling 

Dismantled an organization specialized in the manufacture and fraudulent commercialization of tobacco between Spain and Portugal

7th July 20215th July 2021 Tony Kingham europol, tobacco smuggling

A total of 59 records have been made in Portugal and four in Spain, in which more than eleven tons

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News Smuggling 

Joint Action Day Arktos – 6.7 mln illegal cigarettes, 2.6 tonnes of tobacco seized

7th July 20217th July 2021 Tony Kingham cigrarette smuggling, tobacco smuggling

Within just 10 days, law enforcement and customs officers from seven countries, EU agencies and international organisations managed to disrupt

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News Smuggling 

ASEAN, Australia launch Project Portcullis 2021 to tackle illicit tobacco

5th July 20215th July 2021 Tony Kingham tobacco smuggling

This month, the Association of Southeast Asian Nations (ASEAN) and Australia established Project Portcullis 2021, the ASEAN-Australia Task Force on

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Drugs News One to watch 

The smuggling of illegal tobacco products flown across the border by a drone has been thwarted

25th June 202122nd June 2021 Tony Kingham drone, tobacco smuggling, UAV

The Border Guard patrol from Kuźnica noticed an object flying from Belarus to Poland. It was established that it was an

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News Smuggling 

12 arrested in France in latest hit against tobacco smugglers

14th May 202112th May 2021 Tony Kingham europol, smuggling tobacco, tobacco smuggling

Earlier this week, the French Gendarmerie (Gendarmerie Nationale) with the support of the French Judicial Customs (SEJF) arrested 5 individuals

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News Smuggling 

Over €1 million in cash seized as part of an investigation into a tobacco smuggling ring

11th May 20219th May 2021 Tony Kingham europol, smuggling tobacco, tobacco smuggling

An international law enforcement operation coordinated by Europol and Eurojust with the involvement of 3 countries has resulted in the

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  • NAPTIP DG Calls for Stiffer Penalty Commensurable with Magnitude of Offences
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  • Call for Papers now open for the 2023 World Border Security Congress

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