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Crime > Smuggling / Counterfeiting
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Record Contraband in Hungary 03.02.2014
Officers of the Hungarian tax and customs department discovered 1 million packs of contraband cigarettes

Smuggler Convicted in Italy 30.01.2014
A court in Treviso sentenced a Moldovan national, 43, to a fine of €15 million and 16 months in prison for cigarett....

Australia: Illusory Victory, Real Losses 15.01.2014
During the first year of the ban to use trademarks on cigarette packaging tobacco tax revenue decreased by 1 billion Aus....

Counterfeit Cigarettes in Russia 03.12.2013
Information about identified fakes has been published more and more often in news reports on the Russian market for toba....

Lithuanian Lorry Fails to Make It to Poland 22.11.2013
Six hundred forty thousand packs of cigarettes were discovered by customs officials in Poland

Fakes from China 10.11.2013
A major criminal network involved in manufacturing and selling counterfeit tobacco products has been exposed in China

Counterfeit Cigarettes Seized in Petrozavodsk 19.10.2013
The damage exceeds €46,000

Fake Excise Stamps Delivered to Ukraine from Turke.... 05.10.2013
Eleven million Russian excise stamps for cigarettes have been seized

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

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