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
Illinois cigarette smuggling ranks 14th in the nation, study says
Illinois has the 14th highest cigarette smuggling rate in the country. That's...
Gold Worth Rs 5 Crore Hidden in Underwear Seized at Surat Airport
Surat: The Directorate of Revenue Intelligence (DRI) produced two persons in a...
Ohio’s cigarette tax proposal would light up a black market
Cigarette smugglers, or “buttleggers,” will “load up a U-Haul” with cigarettes...
Azerbaijan Customs Committee names smuggled goods
The smuggled goods into Azerbaijan are mainly drugs, tobacco products, alcohol...


