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
Counterfeit Frozen toys seized from shop in Nottinghamshire
A haul of counterfeit dolls, umbrellas, watches, backpacks and blankets were...
Police seize counterfeit Amway products
Police in Nanjing, in East China’s Jiangsu province, have seized 120,000 cartons...
Fake carbonated drinks seized
Taxila: The Punjab Food Authority (PFA) on Monday seized 1,100 litres of fake...
Alibaba’s wealth of counterfeit products a concern to some potential IPO investors
HONG KONG -- At first glance, the Monster Tron T1 headphones sold on Chinese...
