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Crime > Smuggling / Counterfeiting
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Criminalisation on the Rise 30.09.2013
About 1 tonne of undeclared cigarettes have been seized on the border in various Russian regions

Counterfeit Cigarettes Seized in Tomsk 13.09.2013
The police seize a total of some €11,000 worth of cigarettes

Criminalisation Beginning 17.08.2013
The police are beginning to find illegal tobacco facilities and distribution centres for counterfeit products in Russia

Illicit Factory Discovered in Belgium 12.08.2013
Belgian police’s raid on an illegal tobacco factory

Illegal Facility Exposed in Lithuania 06.08.2013
The manufacture of counterfeit cigarettes was organised in a garage

Fifty-three Million of Cigarettes Found in Hamburg.... 31.07.2013
The damage to the German budget is estimated at €12 million

Biplane with Cigarettes 19.07.2013
Officials found cases with cigarettes in the plane landed in accident

Operation Cumpai 23.06.2013
Members of a criminal organisation involved in cigarette smuggling have been detained in Europe.

Cigarette-making Equipment Destroyed in Ukraine 13.06.2013
Equipment made by the UK company Molins was destroyed in the Volyn Region on 11 June pursuant to a court order.

Tonnes of Dry Leaf Tobacco Brought into Czech Repu.... 08.06.2013
It can be bought in Trafika kiosks and specialist shops opened specifically with the aim of selling tobacco under the gu....

15 Smugglers Arrested in New York 20.05.2013
The New York police arrested a group of members of a major criminal network suspected of cigarette smuggling.

Russian-made Cigarettes Barred from Entering Germa.... 11.05.2013
Police officers discovered 172,000 cigarettes in a car near Magdeburg, Saxony-Anhalt.

Pskov Customs Seize Neman Cigarettes 07.05.2013
A consignment of 679,820 packs of cigarettes was seized by the Pskov customs at the Skangali checkpoint.

Tobacco Companies Urge Poland to Tackle Smuggling 03.05.2013
In the last week of April, customs officers in the Podlaskie Voivodeship stopped a lorry for inspection near Budzisko.

Black Market Setting Records 30.04.2013
The tobacco black market in the European Union has set a new sales record, expanding by 11.1% in 2012, KPMG reports in i....

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