
Tobacco gangs using truck drivers’ cabs to smuggle cash
Tobacco smuggling gangs are hiding plastic bags stuffed with hundreds of thousands of euro in cash in the cabins of foreign-bound trucks in a new system to siphon off their millions. Customs officers have identified the trend after making a number of seizures, in one case involving a bag containing almost €300,000 in cash. In the vast majority of cases, the truck drivers claim they have no idea how the bag of cash got into their cabin — but Customs suspect they either do it for a small payment or under duress.
Related Posts
DRI seizes smuggled stock of cigarettes worth Rs 2.4 cr in Mumbai 1 held
Mumbai, Dec 31 (PTI) The Directorate of Revenue Intelligence has seized a...
DRI seizes smuggled gold, in paste form, worth ₹2.67 crore
Mumbai: 3.35kg of gold worth ₹2.67 crore was seized by the Directorate of...
Nigerian textile sector union backs anti-smuggling fight
The National Union of Textile Garment and Tailoring Workers of Nigeria (NUTGTWN)...
Directorate of Revenue Intelligence seizes gold worth ₹19.6 crore in Mumbai raid
The Directorate of Revenue Intelligence (DRI) has uncovered a gold extraction...


