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Crime > Smuggling / Counterfeiting
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Cartel Seized in Latvia 07.11.2011
Latvian law enforcement agencies stemmed the activity of an organised group manufacturing cigarettes in the EU.

Six Hungarian Border Guards Arrested for Assistance.... 30.10.2011
The border guards are charged with providing a crime group with support in smuggling cigarettes in the period from May 2....

New Illegal Facility Found in Ukraine 25.10.2011
A businessman from Rovenky, Luhansk Region, manufacturing and selling plastic windows also illegally manufactured tobacc....

Latvia: Illegal Cigarettes Account for Quarter of .... 24.10.2011
The State Revenue Service estimates the share of illegal cigarettes in total consumption at 24.6-28.5%

Ball of the Illegal 01.07.2010
Soaring excises can today be directly observed to criminalise neighbouring tobacco markets

Smuggled goods bound from Moscow to Baku found in .... 16.03.2007
An illegally carried consignment of tobacco products was also detained in Dagestan

Cigarette contraband detained on Romanian-Moldovan.... 16.03.2007
In early March, border guards in Vaslui, Romania, detained the largest consignment of contraband cigarettes over the las....

Ukrainian border guards stop smuggler 16.03.2007
A case of smuggling of tobacco products was registered on the Ukrainian border too

Russian cigarettes, alcohol popular with Latvian s.... 08.02.2007
Latvian border guards detained seven smugglers who were carrying Russian cigarettes and alcohol from Russia to Latvia

Russian, Belgian customs close international opera.... 08.02.2007
The Federal Customs Service has completed an international operation for the detention of smugglers who have supplied Ru....

Cigarettes smuggled as diplomatic bags 08.02.2007
A Mercedes minibus with registration numbers of the Embassy of Mongolia in Russia was detained on 3 February at the Tisa....

Large illegal cigarette facility uncovered in Tver.... 12.10.2006
The Tver police in cooperation with officers of the Tver Regional Department of the Federal Migration Service of Russia ....

Large consignment of smuggled cigarettes seized in.... 12.10.2006
A joint operation of the Feodosia tax police and traffic police led to detaining a Reno 390 truck on the Feodosia-Jankoi....

Uzbek customs summarise 1st eight months of 2006 28.09.2006

Huge consignment of counterfeit cigarettes detained.... 18.09.2006

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