Ormskirk criminal made £6.3million fortune from smuggling cigarettes from China
Judge orders West Lancs crime couple to hand over £100,000 crime proceeds – or face being locked up
A crime couple from Ormskirk have been told they must hand over £100,000 of their ill-gotten gains – or face being locked up in jail.
Graeme Davies, 45, of Smithy Lane, in Barton, was imprisoned for for three years in 2011 over a £1million cigarette smuggling plot.
Lear More
War on imitation medicines
The State Health Department is on full alert against rampant selling of imitation medicinal products over the counter.
Assistant Minister for Public Health Datuk Dr JeripSusil, who gave this assurance, said the department’s enforcement team had been mobilised to verify and seize fake products such as medicines and toiletry items from the shelves.
“The selling of these imitation products is actually rampant as most of the products can be easily found in both the rural and urban areas. As long as there is an outlet or an avenue to sell, it will be there. It can actually be anywhere,” Dr Jerip told The Borneo Post yesterday.
http://www.theborneopost.com/2015/05/20/war-on-imitation-medicines/
Lear MoreKirton man sentenced after being caught with 25kg of illicit tobacco
A Kirton man, caught with almost 25kg of illicit hand-rolling tobacco (HRT) in his house, has been sentenced after an investigation by HM Revenue and Customs (HMRC). HMRC searched the home of GrzegorzGlowinkowski, 35, of Kime Mews, Kirton, in June 2014. Officers found the non UK duty paid tobacco, worth almost £4,500 in lost duty and taxes, hidden in his loft, in black bin bags.
Lear MoreMd. Comptroller’s Office targets cigarette smugglers
The I-95 corridor used to be known for drug running up and down the East Coast but now traffickers of a different kind are using that route. Cigarette smugglers are finding the cheap prices and low tax rates in Virginia a big incentive to break the law. In fact, cigarette smuggling has become as profitable as trafficking heroin or cocaine. “The money is huge. The money is as big as running illegal narcotics,” explained an agent.
Lear MoreMiddle Eastern crime gangs main players in Australia’s illegal tobacco boom
The gangs are flooding our cities with illegal cigarettes and tobacco as they seek to cash in on smokers looking to save money on the black market.
Figures reveal a huge increase in the importation of illegal cigarettes and “chop chop” tobacco via sea and air over the past year.
The chief executive of the Australian Customs and Border Protection Service, Roman Quaedvlieg, said authorities were now contending with “more players” in the black market, with increasing numbers of criminals attracted to the lucrative business.
Lear More
Md. Comptroller’s Office targets cigarette smugglers
WASHINGTON (WUSA9)–The I-95 corridor used to be known for drug running up and down the East Coast but now traffickers of a different kind are using that route. Cigarette smugglers are finding the cheap prices and low tax rates in Virginia a big incentive to break the law. In fact, cigarette smuggling has become as profitable as trafficking heroin or cocaine. “The money is huge. The money is as big as running illegal narcotics,” explained an agent.
Lear More
Fake Makeup Products Contain Poisonous Chemicals, Human Urine, Rats’ Droppings
We all love a good bargain, but the Police Intellectual Property Crime Unit (PIPCU), part of the City of London Police, is ringing the alarm on the dangers of falling for a bargain when it comes to makeup products, especially “designer” items.
With the number of purchases for cosmetic products increasing online, as compared to those in brick-and-mortar stores, so has the number of fakes being passed for the real deal.
That you’re getting a cheap product for a higher price tag, while you’re thinking you got a designer item isn’t even the worst part: these fakes come with considerable health risks, from infections to rashes and burns, because they are produced in an environment lacking proper control and regulation, with dangerous ingredients.
Over 10 retailers in Fairfield and Cabramatta are selling illicit tobacco By Bianca Perez
CABRAMATTA and Fairfield have been identified as Australia’s top two suburbs to have the highest number of retailers selling illicit tobacco.
Investigations carried out by imperial Tobacco Australia, Philip Morris and British American Tobacco Australia last year found that the estimated number of traders selling illicit tobacco in Cabramatta and Fairfield was more than 10.
Chop Chop – Illegal tobacco issue worsening
The importation and sale of illegally imported tobacco is a worsening problem in NSW and the big tobacco companies are threatening to do something about.
Alarmed at what they see as government inaction, big tobacco have spoken about plans to launch a range of super cheap, legal cigarettes which could be sold for as little as $9 a pack.
Illegal tobacco – often referred to as chop chop – can be purchased ‘under the counter’ from dodgy retailers around the city for a fraction of the price of legally imported tobacco. Illegal sales have been detected 28 times around Sydney.
Cross-border cigarette smuggling ring on trial in China
Nine Chinese nationals stood trial in south China’s Guangxi Zhuang Autonomous Region on charges of smuggling, tax evasion and illegal trading. The suspects allegedly smuggled nearly 30 million packets of cigarettes, with an estimated tax evasion of around 415 million yuan (about 67 million U.S. dollars), according to the Intermediate People’s Court of Fangchenggang City.
http://news.xinhuanet.com/english/2015-05/11/c_134229256.htm
Lear More