
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
New Toy Association Report Exposes 3 Main Factors Contributing to the Rise in Counterfeit & Knockoff Toys Sold Online and Details Potential Solutions
It’s a scene from any parent’s worst nightmare. Just last month, a child received...
Illegal cigarette plea as dodgy tobacco found on the streets
Pictures of illicit cigarettes potentially for sale on Lancashire’s streets have...
Texas business owner sentenced in counterfeit circuit breaker scheme
A 63-year-old Austin, Texas, man was sentenced in Jacksonville to a year and a...
Counterfeits are on the rise, says Europol
More and more fakes are arriving in Europe from Asia, while domestic production...