
UN Diplomats Lived Large on Smuggled Tobacco
Flashy BMWs, a pristine villa in downtown Geneva, United Nations diplomatic credentials and close to $2.4 million in profit. Welcome to the lucrative life of a UN cigarette smuggler.
Two employees on a diplomatic mission from Iraq to the United Nations in Geneva, Switzerland were caught abusing their diplomatic status last month by illegally funneling over 600,000 cigarettes into France.
The two employees had been allegedly making the transactions over the course of three years with the aim of making sales on the black market.
The plan involved using a German firm to acquire duty-free cigarettes, only to have them stored in a warehouse near the Geneva airport and eventually trucked to the Rennes region of France for sale on the street.
https://panampost.com/yael-ossowski/2016/09/21/un-diplomats-lived-large-on-smuggled-tobacco/
Related Posts
DOF clears BIR use of tobacco tax stamps to arrest smuggling
The Department of Finance (DOF) has cleared the implementation of tax stamps on...
HK customs confiscates US$1.4 million worth of fake goods.
Customs officers arrested five people on Sunday during a raid for counterfeit...
Cigarette smuggling ring convicted
Six people – including airport customs officers – have been found guilty in a...
Import duty hike to up gold smuggling
CHENNAI: An increase in the import duty on gold, the third in less than a year,...

