Six individuals and two companies accused of smuggling tobacco
Five individuals appeared today at the Montréal courthouse to face charges of conspiracy and smuggling tobacco, while another accused person, Carlos Almeida de Oliveira, is the subject of an arrest warrant. According to the Canada Border Services Agency’s (CBSA) investigation, the accused developed and carried out a plan to illegally bring tobacco products into Canada without paying duties and taxes owing under the Customs Act and the Excise Act, 2001.
Related Posts
More than 4,800 pieces of counterfeit goods worth over $520,000 seized; 21-year-old man arrested.
15, October 2018 l Straits Times SINGAPORE - A 21-year-old man was arrested...
Fake mineral water floods city market
With summer round the corner, it's soon going to be business time for the water...
How things have changed thanks to the nanny state
I HAD to smile at the headline 'Investigators smoking out smuggled tobacco' March...
PIL on fake water bottles, medicines
The petition by Satish Chandra, filed through advocate Abhiuday Chandra, has...