Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

CBSA charges Alberta man with tobacco smuggling at North Portal

June 15, 2016 by admin News 0 comments

THE Canada Border Services Agency (CBSA) announced this week that on June 3, it laid charges against an Alberta man for allegedly smuggling 222 kg of undeclared tobacco into Canada at the North Portal border crossing on April 6.

CBSA’s Criminal Investigations Section has since charged Abdul Al Khaqani, 56, of Calgary with smuggling, making false statements, failing to report imported goods, and wilfully evading the payment of duties on imported goods pursuant to the Customs Act, and with unlawful possession under the Excise Act.
http://www.voiceonline.com/cbsa-charges-alberta-man-with-tobacco-smuggling-at-north-portal/

Prev
Next

Related Posts

FICCI CASCADE associates with NACEN to organize ‘Socio-Economic Impact of Illicit Trade’
July 15, 2016

The objective was to sensitize trainee officers of Indian Revenue Service...

FICCI CASCADE lauds DRI for a major haul of smuggled cigarettes
June 15, 2020

New Delhi, 15 June 2020: FICCI's Committee Against Smuggling and Counterfeiting...

Huge £2.5 MILLION haul of fake and ‘unsafe’ Chanel, Armarni and GHD products seized.
January 18, 2019

This is the shocking haul of fake designer products discovered in raids across...

Lucknow Customs Bust Syndicate Using Specially Designed Underwear to Smuggle Gold, Woman Held
April 28, 2021

Top gold smuggling syndicate, using specially designed undergarments to smuggle...