More than 41 tonnes of smuggled tobacco seized
TAG: 41 tonnes smuggled tobacco seized Guardia Civil Spanish cigarettes IVA special taxes laws Jaen Madrid tobacco shops tobacco distribution companies 400 kilos of tobacco rolling tobacco machines for cutting Poland Bangladesh
THE Guardia Civil, in collaboration with the Treasury Ministry, has seized more than 41 tonnes of tobacco in the largest tobacco seizure in Spanish history. The amount of tobacco is estimated to be enough to fill four million packets of cigarettes and has a market value of about €6,640,000.
Eleven members of the organisation have been arrested. They are being charged with smuggling and tax fraud, with the total amount of fraud adding up to €5,500,000 when taking into account IVA, special taxes and customs laws.
Related Posts
Arrest made in Revision-aided sting operation against Chinese counterfeit ballistic eyewear
Vermont Business Magazine Revision Military, based in Essex Junction, Vermont, a...
Counterfeiting a Major Problem in Cameroon
YAOUNDE — The government of Cameroon said international trade in counterfeit and...
Tobacco smuggling, Who profits?
Illegal traded cigarettes are cheaper than officially traded ones. Irrespective...
Dubai and Ajman police authorities seize 6,200 counterfeit toners
Brother International (Gulf) FZE has lauded the successful joint operation with...