Jan
18

The RCMP Is Spending Nearly $100 Million to Spy on the Mohawks’ Black Market Tobacco Trade

From: Vice

Editor’s Note: From 2014.

Weeks after the Conservative government deemed a federal inquiry into missing and murdered Indigenous women too costly, they have allocated $91.7 million over five years for a surveillance program that seeks to stem the tide of the Mohawk-run…

***

Dec
13

Investigation Cendrier: Several arrests for trafficking illegal tobacco

From: Canada Police Report

Valleyfield, Quebec – RCMP officers from the Valleyfield Detachment are currently arresting several individuals as part of Project Cendrier. A total of 16 individuals from Quebec, Ontario and the United States are targeted by today’s operation. This strike dismantles a contraband tobacco network which operated primarily from the Akwesasne territory in New York State to the Kahnawake territory in Montérégie, via the Saint-François Lake waterway. Over 150 deliveries by boat were identified during the investigation.

Arrest warrants were issued for the following individuals:

In Quebec:

  • Frédéric Bordeleau-Beaupré, 21 yrs., from Rigaud

Nov
10

RCMP GTA CFSEU and its policing partners land a tremendous blow to organized crime in Canada

From: Royal Canadian Mounted Police

TORONTO, Nov. 9, 2017 /CNW/ – Early this morning members of the Royal Canadian Mounted Police, Greater Toronto Area Combined Forces Special Enforcement Unit (RCMP GTA CFSEU), with assistance from the policing community throughout Southern Ontario, Quebec and British Colombia conducted raids in Hamilton, York Region, Niagara, Innisfil, Vancouver and Montreal.

GTA CFSEU is a RCMP led Joint Forces Operation which includes officers from the RCMP, Toronto Police Service (TPS), Ontario Provincial Police (OPP), Peel Regional Police (PRP), and the York Regional Police (YRP).

Sep
07

Three month Australian Border Force investigation brings down tobacco smuggling syndicate

From: Australian Government | Department of Immigration and Border Protection

A 32-year-old Sanctuary Point man has become the fifth individual to be arrested as part of an extensive Australian Border Force (ABF) investigation into a tobacco smuggling syndicate in Sydney.

ABF investigators arrested the man at Sydney Airport on Monday, 28 August upon his arrival off a flight from Thailand. They will allege the man is the ring leader of a syndicate who attempted to import illicit cigarettes into Australia back in June.

Aug
11

New Australian Border Forces figures show tobacco black market is booming with 400 tonnes seized in two years

From: Herald Sun

David Hurley

ILLEGAL tobacco weighing more than 400 tonnes and worth almost $300 million in lost duty has been seized by the Australian Border Force in the past two years.

New statistics released to the Herald Sun show the scale of the booming tobacco black market in Australia. Since the ABF was established in July 2015, more than 100 ­people have been charged with ­tobacco smuggling offences.

Read Complete Article

Jul
20

China intensifies crackdown on smuggled, counterfeit cigarettes

From: Xinhua.net

BEIJING, July 20 (Xinhua) — Chinese tobacco authorities seized 195,000 cartons of smuggled and counterfeit cigarettes in the first half of this year, the State Tobacco Monopoly Administration said Thursday.

Tobacco authorities at all levels worked closely with the police and customs authorities to intensify the crackdown on smuggling gangs.

Read Complete Article

May
26

US court fines UPS $247 million over illegal cigarette shipments

From: Reuters/CNBC

A federal judge ordered United Parcel Service Inc to pay nearly $247 million in damages and penalties for “illegally shipping” large volumes of untaxed cigarettes in New York state and City, a court filing showed on Thursday.

UPS said it was extremely disappointed with the court’s ruling and would appeal the decision.

Read Complete Article

May
16

Illegal tobacco tainted by asbestos and rats

From: The Times (London)

Gabe Jagger

One in eight retailers in London is selling illegal tobacco products, undercover research has found.

As smoking laws are tightened on Saturday, more people could start buying illicit products, Japan Tobacco International says. It found that about 32 per cent of roll-your-own tobacco and 13 per cent of cigarettes in Britain are sold illegally.

Read Complete Article (paywall)

Apr
21

Revenue dogs sniffed out drugs and illegal cigarettes worth €20 million

From: Dublin Live

Dublin’s sniffer dog Casey helped the team quite a lot

By

The four legged stars of Revenue sniffed out more than €20 million of drugs and illegal cigarettes last year, it has been revealed.

***

The 17-pooch team detected drugs with a street value of €4,201,506 and €19,159,221 worth of cigarettes, cigars and tobacco, the Irish Daily Star reports.

Read Complete Article

Apr
05

Drug den busted in Periyamulla with heroin and illicit cigarettes (Sri Lanka)

From: Daily Mirror (Sri Lanka)

BY KURULU KOOJANA KARIYAKARAWANA

Police Special Task Force Headquarters Raiding Unit busted a drug den in Periyamulla, Negombo and nabbed a boutique owner with heroin and illicit cigarettes.

The STF sleuths on a tip off on April 01, used a decoy to buy cigarettes from a grocery shop on St. John’s Street in Periyamulla learning the shop owner was selling counterfeit cigarettes.

Read Complete Article

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