
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
Gold paste worth Rs 1.1 crore seized from Kerala man at Hyderabad airport
Customs officials found the gold wrapped in a plastic cover and glued around the...
RongKluea raids net another B10m in fake goods 5 Mar 2016
Authorities have seized another 10 million baht worth of counterfeit brand-name...
Assam Police Seizes Fake Currency Of Rs 14.5 Lakh In Face Value In Goalpara, 3 Arrested
The Assam Police arrested three suspects and seized a car and four cellphones...
Illicit alcohol worth Rs 3 lakh seized in Indore
INDORE: Continuing crackdown against bootleggers, the Indore excise department on...


