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Events Survey

Crime > Smuggling / Counterfeiting
Версия для печати

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....

Illegal Factory Closed in Amsterdam 16.04.2013
During a regular raid, police officers detained nine people on charges of illegal fabrication and sale of tobacco produc....

USA: Elusive Native Americans Get Caught 07.04.2013
Eric T. Schneiderman, Attorney General of the State of New York, sues Grand River Enterprises and Native Wholesale Suppl....

Tobacco Smuggling on the Rise in Australia 07.04.2013
Melbourne has again become a hot spot for tobacco products smuggled into it from Asia and Europe

Estonia: Facts of Crime 25.03.2013
Nineteen million illegal cigarettes seized in 2012

Romania: Contraband Shrinking 15.03.2013
About 9.7 million packs of contraband cigarettes were seized here in 2012

Illicit Tobacco Factory Found in Poland 12.03.2013
Polish customs officers find an illegal cigarette factory in the Kuyavian-Pomeranian voivodeship

Ukraine among Crime Leaders 13.02.2013
Ukraine is among the three countries supplying most contraband to the EU

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