1M counterfeit semiconductors seized
The JCO, code-named ‘Operation Wafers’, targeted counterfeit semiconductors imported into the EU from China & Hong Kong by Post / Express Courier.
In just two weeks, partners seized more than one million counterfeit devices such as diodes, LEDs, transistors and integrated circuits.
As the semiconductors in question were not produced by the genuine manufacturers, their incorporation into electronic products could have led to the failure of computer systems and caused serious malfunctions of sensitive infrastructures, whether civilian or military. As some of the counterfeit semiconductors seized could have been destined for the transport sector and ended up in cars or airplanes or could have made their way into hospitals as part of surgical instruments, their use could have endangered human lives. Moreover, the smuggling of counterfeit products causes serious financial damages to the European industry.
http://evertiq.com/design/42026
Smuggled via jet skis & ports $100m illegal gun trade in T&T…
There is a $100 million illegal gun trade in this country and some of the drugs and guns are being smuggled in via jet skis and possibly through 40 per cent of containers at the ports that are given a “green light” without any checks.
This was some of the startling information disclosed before the Parliament’s Joint Select Committee (JSC) into the National Security Ministry yesterday, at the Parliament Building, International Waterfront Centre, Port of Spain.
Even Police Service Senior Superintendent of Armoury Leroy Brebnor seemed to be taken aback when it was revealed by Comptroller of Customs and Excise Glenn Singh that 40 per cent of containers that come into the country are not checked because the owners of these containers are deemed to be compliant.
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Authorities seize counterfeit SKF bearings in Sabah
PETALING JAYA: SKF recently supported Malaysian authorities in a raid against a company trading counterfeit bearings in Sabah.
According to a statement issued by SKF, during the raid, more than 1,300 counterfeit SKF-branded products and boxes with counterfeit packaging and marking tools were seized. A wide range of products was seized, including goods used in palm-oil production, agricultural machinery, but also automotive spare parts.
Every year, SKF’s Brand Protection Team participates in more than 100 raids against retailers, distributors and manufacturers of counterfeit products across all continents.
According to SKF, counterfeit bearings are not manufactured in traditional factories – they are made in small workshops, through illegal re-branding of low-cost, unreliable products with brand names of global brands, like SKF. This tricks end-users into believing they have purchased premium products, with SKF specifications and quality. If end-users get counterfeit bearings in their plants, it could pose a risk to their equipment, business and people.
http://www.thesundaily.my/news/2017/07/03/authorities-seize-counterfeit-skf-bearings-sabah
Lear MoreReport: 10 Malaysians caught smuggling over 100kg of gold bars into Japan
PETALING JAYA: More than 100kg of gold bars allegedly brought from Malaysia were confiscated by customs officials at the Kansai International Airport in Osaka in April, a Japanese news portal reports.
According to Japan Today, officials were said to have found the gold bars worth over 500 million yen (RM19.1mil) hidden under the clothing of 10 Malaysians who had arrived at the airport from the country.
The Malaysians reportedly walked through the required customs declaration procedures without declaring the gold bars. The case is being investigated as a suspected violation of the customs and consumption tax laws.
According to the news portal, gold smuggling has been on the rise since Japan’s consumption tax was raised from 5% to 8% in April 2014. It said many gold smuggling cases reported since then involved passengers arriving on flights from airports in Hong Kong and South Korea.
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Men Jailed Over Tobacco Smuggling
Two lorry drivers who tried to smuggle cigarettes and tobacco into the UK through the Port of Dover have been jailed for a total of four years, after investigations by HM Revenue and Customs (HMRC).
Arkadiusz Zuk, 43, from Poland, smuggled 1.6 million counterfeit ‘Excellence’ cigarettes into the UK alongside a legitimate cargo of light fittings and roofing membrane. The lorry he was driving was stopped by Border Force officers at Dover Eastern Docks on 13 November 2013. Zuk was arrested after the load was examined and the cigarettes were found.
He failed to attend a bail hearing in 2014 and an arrest warrant was issued. He returned to the UK from Poland in November 2015, pleading not guilty to evading £359,000 in excise duty. He was found guilty on 26 June 2017 after a four day trial at Maidstone Crown Court.
http://www.heart.co.uk/kent/news/local/men-jailed-over-tobacco-smuggling/#EkTzGsqXWKLTVf0a.97
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Illicit tobacco seized by trading standards officers
Trading Standards officials have uncovered a haul of illicit tobacco and cigarettes during an operation in Grimsby.
Officers from North East Lincolnshire Council, working with specially trained sniffer dogs, found the illicit products as they searched three shops and a flat in Freeman Street and a further flat on the Willows Estate.
Officers found tobacco and cigarettes with a total street value of £8,405 and which would cost £20,172 to buy legitimately. The discovery includes tobacco and cigarettes suspected of being counterfeit, and other non-duty paid products which cannot be legally sold in the UK.
The haul included the discovery of some red packet Jin Ling cigarettes, which are thought to be among the first to have been found in the UK.
http://www.itv.com/news/calendar/2017-06-28/illicit-tobacco-seized-by-trading-standards-officers/
Lear MoreImmigration officer detained at Tiruchi airport over gold smuggling
An Assistant Immigration Officer at Tiruchi international airport has been detained by the Air Intelligence Unit of Customs after he was allegedly found in the possession of gold biscuits weighing 1.5 kg.
The gold biscuits were apparently handed over to the officer Balaji Bhaskar by a passenger Sadiq Ali upon arrival from Kuala Lumpur by an Air Asia flight in the early hours. The passenger has also been detained by the Air Intelligence Unit. The value of the seized gold biscuits was put at Rs. 43 lakh.
The officer was deputed to serve in the Tiruchi Immigration Unit from Intelligence Bureau. He had earlier served in the IB at Tiruchi and thereafter posted at Chennai.
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Newcastle man Aran Saied had 40,000 illicit cigarettes in car
A man who had almost 40,000 illicit cigarettes in his car has been given a suspended prison sentence.
The contraband in Aran Mohammed Saied’s car was worth £10,100 in duty tax, HM Revenue and Customs (HMRC) said. Saied, 33, of Ellesmere Road, Newcastle, was found guilty of fraudulently evading excise duty.
He was sentenced to nine months in jail suspended for 12 months at Newcastle Crown Court and ordered to complete 150 hours unpaid work. Saied, who is unemployed, had denied the offence but was found guilty at Newcastle Magistrates’ Court, was also told to pay £400 in costs and a £140 victim surcharge.
Saied was pulled over by North Yorkshire Police on the A1 near Catterick in September because the car he was driving had no MOT. Officers found 39,820 illicit cigarettes and £2,775 in cash hidden in boxes, the HMRC said.
http://www.bbc.com/news/uk-england-tyne-40408064
Lear More560 people arrested in Nagaland for smuggling liquor & banned
Nagaland police has arrested 560 people for smuggling liquor and banned drugs during the last 18 months, a senior police officer said today.
The police had also seized 9711 kg of ganja, 63.75 kg of opium, 12 grams of heroin, 4.5 kg of brown sugar, 1 kg of Yaba, 5,27,626 spasmo proxyvon capsules, 12,297 bottles of cough syrup and 2,02,919 bottles of India Made Foreign Liquor (IMFL) during this period.
This was revealed by Inspector General of Police (Crime) Kewetso Mero while speaking on the occasion of International Day against Drug Abuse and Illicit Trafficking here.
The IGP said the seizures may be the tip of the iceberg only while much more must be entering the state, but “we do not have the manpower, gadgets and the knowledge to identify and detect such materials”.
Lear More4 smuggling rackets busted at air cargo complex in 2 months
MUMBAI: In the past two months, at least four different agencies have unearthed as many smuggling rackets in the air cargo complex at Sahar, raising questions about the existing monitoring system.
The latest was on Saturday when officials of the Directorate of Revenue Intelligence (DRI) intercepted a consignment declared as ‘machine parts and crankshaft’ and seized five kg of gold worth Rs 1.39 crore and Iridium worth Rs 30 lakh. Iridium is used by jewellers for mixing with gold to add weight. The metal, much cheaper than gold, is mixed while melting and is difficult to trace.
In another case last week, the Special Intelligence and Investigation Branch(SIIB) of the customs unearthed a racket involving smuggling of mobile phones and laptops by misdeclaring them as chemicals. Two other cases of smuggling, involving blank guns and mobile accessories, were unearthed by the directorate of vigilance and the Central Intelligence Unit.
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