
Five Sandwell men arrested in £120m tobacco smuggling investigation
Five men from Sandwell have been arrested as part of an investigation into a suspected £120m tobacco smuggling fraud.
Early morning raids were carried out at properties in Smethwick, West Bromwich and Great Barr yesterday, following recent seizures of 16 million cigarettes and £600,000 in cash. Two men aged 39 and 41 from Smethwick, two men aged 39 and 37, from Great Barr and a 39-year-old man from West Bromwich were all arrested. 130 investigators from HM Revenue and Customs, along with officers from West Midlands Police, searched ten residential and three commercial properties as part of Operation Dardanelle, which targets the organised smuggling of cigarettes and tobacco.
Related Posts
Sutton man jailed for selling fake and dangerous tobacco products
Ahmad Afsana received a ten and a half month jail term after he admitted a...
P8.275 million worth of smuggled cigarettes seized in Zamboanga City
MANILA, Philippines — Assorted smuggled cigarettes amounting to P8.275 million...
DRI seizes smuggled gold, silver, cash worth Rs 6.42 cr.
Kolkata, Jan 25 (IANS) In a multi-pronged operation, Directorate of Revenue...
Police detain two found with Sh5.7m in Euros, gold bars.
People will detain for 10 days two people arrested in Kalama, Marsabit County,...



