
Smugglers discovered hiding in a South Shields warehouse with 1.5 MILLION illegal cigarettes
A trio of smugglers discovered hiding in a warehouse have been jailed after being found with 1.5 MILLION illegal cigarettes.
The tobacco-smuggling men disguised their stash as road-surfacing material and brought the contraband into the UK from Romania, evading more than half-a-million pounds of taxes.
Detectives from HM Revenue and Customs (HMRC) found the illegal tabs in wooden containers coated in bitumen and then wrapped in packaging when they raided a unit on the Middlefields Industrial Estate in South Shields.
Fraud investigators say the three men – Yiannakis Theodorou, Danut Nastasescu and Stanel Oprisan – were attempting to “flood the streets with illicit cigarettes”.
And when they searched the Throckley Way warehouse in March, investigators discovered 24 pallets loaded with packages 1,508,300 cigarettes worth £526,397 in unpaid duty.
Related Posts
Hyderabad cops seize fake household products worth Rs 2 cr, 3 arrested
Hyderabad: The city police arrested three persons in connection with an illegal...
Fake ENO, Counterfeit Nescafé Racket Busted in Delhi: Over 1.5 Lakh Sachets Seized, Four Arrested
New Delhi: What looks like a trusted brand on a shop shelf can sometimes hide a...
‘Sad day’ as drug smuggling cop sentenced
A west Auckland police officer who smuggled cannabis, tobacco and other items to...
Counterfeit goods worth 50 mln yuan destroyed in Hubei.
BEIJING, April 26 (Xinhua) -- Counterfeit goods worth over 50 million yuan (about...


