Cigarette smuggling ring convicted
Six people – including airport customs officers – have been found guilty in a cigarette smuggling scheme that goes back many years and ended up costing the state at least €639,000 in unpaid tax revenue.
After two-and-a-half years of court hearings, six people were found guilty on Thursday for illegal possession of commercial goods, conspiracy to commit fraud, committing a misdemeanour, money laundering, bribing a public official, and neglect of service duty.
The case dates back to 2008, when authorities received a tip-off and searched the cargo of a Cyprus Airways aircraft upon arrival. Expecting to find drugs in what had been declared on paper as furniture, they instead discovered 25 kilos of cigarettes and cigars.
Related Posts
De Lima appeals oil smuggling case ruling
The government would seek reconsideration of the Court of Appeals’ decision...
Govt to increase scrutiny of online retail: report
The government will intensify its efforts to monitor goods sold via online...
Fake Apple Watches appear on eBay
Fake Apple Watches appear on eBayFake prototypes of the Apple Watch have begun...
How India’s tax system helps heavily taxed cigarettes flourish
In March 2015 - in response to a drop in sales as taxes more than doubled over...