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Crime > Smuggling / Counterfeiting
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Latvia: Seizure Chronicles 11.02.2013
The Latvian State Revenue Service reports

 
Record Consignment of Contraband in Poland 02.02.2013
Border guards find 4.5 million cigarettes in a lorry in Polish territory which was meant to deliver them to England

 
PMI Co-operates with Lithuania 27.01.2013
Lithuania signs a contract to modify the co-operation agreement between the EU and Philip Morris International

 
Ireland: Excise Rise 22.01.2013
The government of Ireland made a decision in December 2012 to raise excises on tobacco products by another 10%

 
Finland: Group of Smugglers Exposed 25.12.2012
A court in the Finnish province of South Karelia declares nine people, Finnish and Russian nationals, guilty of smugglin....

 
Seized in Romania 19.08.2012
Macedonian cigarettes are flowing into the EU

 
UK Shares with Smugglers 13.08.2012
The legal cigarette market in the UK was 60 billion and the illegal one 22 billion pieces in 2011

 
Illicit Manufacture of Excise Stamps Shut Down 10.08.2012
An illicit manufacture of counterfeit excise stamps is discovered in the Luhansk Region, Ukraine

 
Smuggling Grows by One-third 04.08.2012
More illegal tobacco is supplied to Spain

 
Tunnel for Contraband 20.07.2012
The Slovak criminal police found an underground tunnel on 18 July which was used to smuggle tobacco products from Ukrain....

 
Swiss Police Catch Counterfeiter from Russia’s Shi.... 16.07.2012
The Office of the Prosecutor General of Russia sends a request to Switzerland that the businessman Egidijus Stuikys who ....

 
Ukraine: Factory Shut Down 10.06.2012
An illegal tobacco factory is discovered and shut down in Luhansk

 
Welcome, Fest 06.06.2012
Lithuania is under attack from Belarusian contraband

 
Warehouses Closed in Kiev 04.06.2012
An illegal trade chain is exposed

 
Jobless Enterpriser 28.05.2012
A citizen of Belarus is arrested in the Brest Region for smuggling

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