Trio sentenced after half a million cigarettes smuggled into country
Three men have been jailed after almost half a million cigarettes were smuggled into the country.
Dominik Mrzyglod, 38, previously of Sunset Place in Walton , was jailed for four years in January for his role and for a separate offence where 1.2 million cigarettes were smuggled.
Sebastian Swiezy, 36, of Hogsmill Way in Epsom, was sentenced to 12 months imprisonment, suspended for two years, at Blackfriars Crown Court last week. He must also complete 120 hours of unpaid work as part of the sentence.
Swiezy fled to Alicante, Spain, but was arrested at Gatwick Airport in April 2016 as he arrived from a flight from Poland. Abdul Faki, 52, of Chandos Road in London, was jailed for 18 months for his part. He was arrested after 486,700 B&B cigarettes were found in a white van he was helping load.
HM Revenue and Customs (HMRC) investigators saw Mrzyglod and Swiezy supplying non-UK duty paid cigarettes to Faki at a car park in Dorking in December 2015.
http://www.getsurrey.co.uk/news/surrey-news/trio-sentenced-after-half-million-13183657
Lear MoreHuge plant producing fakes busted in Bulacan
A huge plant that manufactures several counterfeit products enough for nationwide distribution was busted in Guiguinto, Bulacan Saturday.
Retired Colonel Neil Estrella, Customs Intelligence and Investigation Service (CIIS) director, said that billions of pesos worth of counterfeit toiletries, medicines, shoes and cigarettes were seized during the raid inside the Richard Isagani Sandy (RIS) 5 Industrial Complex located in Tabang, Guiguinto.
Bureau of Customs Commissioner Nicanor Faeldon said the plant was owned by certain William, Isagani, and Sandy. Their real identities were still being verified.
“We’re still conducting the inventory but upon discovering the fake products, we can say that they are worth billions of pesos,” Estrella said in a phone interview.
Estrella also disclosed that the plant was not just an ordinary warehouse but “a super warehouse that has a big plant inside.”
http://news.mb.com.ph/2017/06/18/huge-plant-producing-fakes-busted-in-bulacan/
Lear MoreCanadians at risk as counterfeit goods sneak through customs
Canada is losing the war against fake goods, and it’s already cost a few people their lives, according to the founder of the Canadian Anti-Counterfeiting Network.
Lorne Lipkus says customs officials simply don’t have the powers or tools they need to stem the tide of low-quality, brand-name knock-offs slipping into the country each year, from the industry.
“It’s pretty bad,” Lipkus, who founded the Canadian Anti-Counterfeiting Network, told CTV’s Your Morning on Thursday. He says the $600 billion global counterfeiting industry’s reach in Canada is growing, with “anything and everything” being copied for a quick profit. These items can be found in virtually every major city, where they’re sold in every place from retail stores, to warehouses to flea markets.
“They’re likely making more money than the real companies, because they’re not paying for the quality necessary for the product,” Lipkus said of the counterfeiters.
http://www.ctvnews.ca/canada/canadians-at-risk-as-counterfeit-goods-sneak-through-customs-1.3460549
Lear MoreSmuggling of foreign-made cigarettes rises
GUWAHATI: After dealing with the smuggling of drugs and gold, the anti-vice cell of the state police is now faced with rising instances of cigarette smuggling, brought into the region from neighbouring south Asian countries via Manipur and Nagaland.
“Smugglers bring the items to Guwahati. From here, they are distributed to other parts of the country and neighbouring states. Most of these cigarettes cost less than those made in India. As these cigarettes are not duty paid and many brands have price tags in foreign languages, traders make quite a bit of profit,” sources said.
On Wednesday, state police CID seized foreign-made cigarettes worth Rs 30 lakh from a parking zone at Gopal Than here. “Around 35 cartons of foreign-made cigarettes were found concealed in a truck coming from Nagaland. One person was detained,” sources said. Most of the seized products were made in Myanmar or Korea and are believed to have higher nicotine content that the ones sold in India.
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South Korea arrests 46 year-old Nigerian for smuggling meth worth $1.7m
A 46-year old Nigerian has been arrested for for smuggling large amounts of methamphetamines . The drug also called meth was said to be worth some 2 billion won (US$1.77 million).
The Nigerian is however yet to be identified South Korean Police said on Wednesday that they have arrested a 46 year-old Nigerian for smuggling large amounts of methamphetamines, also called meth, into the country through international mail from China.
The Nigerian yet to be identified is being detained by the Gyeongnam Provincial Police Agency in Seoul.
https://www.naij.com/1109889-south-korea-arrests-46-year-nigerian-smuggling-meth-worth-17m.html
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Smuggling gang from Walton-on-Thames, Epsom and north London sentenced after trafficking nearly 500,000 untaxed cigarettes
A smuggling gang cheated the taxman out of more than £115,000 while trafficking nearly 500,000 cigarettes in Surrey.
One of the gang, Dominik Mrzyglod, 38, was jailed for four years after pleading guilty to fraud as well as a separate offence of smuggling 1.2million cigarettes inside table tops.
Abdul Faki, 52, was jailed for 18 months for his role in the scheme, while Sebastian Swiezy, 36, was spared jail, but ordered to carry out 120 hours of unpaid work in the community.
Investigators from HM Revenue and Customs (HMRC) saw Mrzyglod and Swiezy suppling Faki with untaxed cigarettes at a car park in Dorking on December 16, 2015.
Officers arrested Faki, of Chandos Road, north London, at the scene and found 486,700 B&B cigarettes in the white van he was helping to load. Mrzyglod and Swiezy fled before officers could arrest them.
Lear MoreFive suspects on the loose after police foil HK$1.4 million smuggling bid during typhoon warning
While most Hongkongers took shelter indoors as Tropical Storm Merbok raged, a group of smugglers braved the bad weather in a bid to smuggle electronic products into the mainland by sea on Monday night.
Their attempt was foiled by marine police, who confiscated more than HK$1.4 million worth of electronic products including smartphones and tablets, and impounded a car worth about HK$50,000 at the Sha Tau Kok pier. Five suspected smugglers managed to escape.
“We believe the gang took advantage of the typhoon warning to smuggle the goods because they thought no law enforcers were on patrol on both sides of the sea boundary during the No 8 typhoon signal,” a police source said.
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Man Tries To Smuggle Gold Worth Rs. 35 Lakh In A Bucket
Customs officials detained a man at the Chennai airport today for allegedly trying to smuggle gold worth around Rs. 35 lakh.
CHENNAI: Customs officials detained a man at the Chennai airport today for allegedly trying to smuggle gold worth around Rs. 35 lakh. The man had arrived in Chennai from Doha and had concealed the gold under dates, which he was carrying in a bucket, airport officials said.
Custom officials finally found 1 kg of gold in his possession. Airport officials also found undeclared USD 750 in a Colombo-bound passenger’s handbag.
http://www.ndtv.com/chennai-news/man-tries-to-smuggle-gold-worth-rs-35-lakh-in-a-bucket-1711540
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India suffers huge loss from illicit trade: FICCI-CASCADE Report
New Delhi, June 13 (KNN) In India the total loss to the government on account of illicit markets in just seven manufacturing sectors is Rs 39,239 crores, an estimate according to report
According to the FICCI-CASCADE report, amongst the various sectors, the maximum revenue loss to the exchequer on account of counterfeiting and illicit trade is attributed to tobacco products (Rs. 9139 crores) followed by mobile phones (Rs 6705 crore) and alcoholic beverages (Rs 6309 crore).
Stating illicit products are adversely affecting Indian consumers, the total estimated loss to the industry is Rs 1,05,381 crores, an increase of 44.4%.
The report further mentioned that nearly 20% of accidents on Indian roads are caused by counterfeit auto-products. Further in the FMCG sector, 30% goods sold are fake and 80% consumers believe that they are using genuine products, it added.
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Counterfeit products worth Sh1.2 billion seized over the last seven years
Counterfeit goods valued at Sh1.2 billion have been seized in the country by the Anti-Counterfeit Agency (ACA) in the last seven years.
ACA chief inspector Caspar Oluoch said so far counterfeit goods worth Sh500 million have been destroyed. He explained that the counterfeit cargo included electronic gadgets such as mobile phones, DVD players, toners, print cartridges and bulbs.
Other counterfeit goods included Liquified Petroleum Gas (LPG) refilling equipment, detergents as well as illicit sugar and rice. Some of the fake goods the anti-counterfeit agency seized were cigarettes which had been imported from China which had been declared as cotton buds.
Mr Oluoch said the fake cigarettes valued at Sh43 million which were seized in 2012 were destroyed in Mombasa in 2014. The head of the anti-counterfeit agency revealed that two containers of illicit sugar were seized in Mombasa in 2014.
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