Gurgaon: Truck with illegal liquor seized, police conduct searches
The Gurgaon police have conducted searches on Saturday in Panipat in connection with the seizure of a truck containing a large quantity of Indian-made foreign liquor (IMFL) being taken illegally to Uttar Pradesh (UP).
A team of crime branch from Farrukhnagar conducted searches at three places in Panipat at the instance of Suresh, the driver of the truck from which 848 cartons of liquor pouches were seized on Thursday, the police said.
The police said they are looking for a suspect named Vijay, who was named by Suresh during questioning, but could not locate him.
The liquor was found hidden in 848 cartons under gunny bags filled with wheat husk and the truck was seized around 2am on Thursday near Pachgaon chowk on KMP expressway. The truck was intercepted on the basis of specific intelligence, the police said.
Lear MoreBangladesh seizes 25kg of gold from man posing in wheelchair
Authorities at Bangladesh’s main international airport on Sunday arrested a man accused of posing as a wheelchair user in an elaborate plot to smuggle 25 kilogrammes of gold past customs.
The bullion bust, worth an estimated $1.5 million, was the largest this year by airport officials in Bangladesh, who have been battling a record surge in gold smuggling in recent years.
Customs officials became suspicious when they noticed Jamil Akhter, who was using a wheelchair as he cleared immigration, had travelled overseas 13 times this year.
“Our team challenged him and found 250 pieces of gold weighing 25 kilogrammes beneath his undergarments taped to his thighs,” airport customs spokesman Ahsanul Kabir told AFP.
https://www.dawn.com/news/1349957
Lear MoreCounterfeit Goods Worth 25000 Seized During Man Utd Game
Around €25,000 worth of counterfeit goods were seized during the Man Utd v Sampdoria match in Dublin yesterday.
Customs officers, gardaí and Dublin City Council officials were involved in the multi-agency operation, as well as representatives from Manchester United and Adidas.
They carried out inspections of 21 vendors – and 17 were found to be selling counterfeit goods.
Around 2,200 scarves, 225 hats, 200 placards and 140 flags were seized in total.
Gardaí say similar operations will continue in order to “stop counterfeit and sub standard products affecting the trade of genuine branded products”.
https://www.todayfm.com/News/Counterfeit-Goods-Worth-25000-Seized-During-Man-Utd-Game
Lear More
Customs seizes over 30,000 counterfeit toys arriving at port in Charleston
Over $120,000 of counterfeit toys were taken by U.S. Customs and Border Patrol agents as they arrived at Charleston port, WTOC reports.
Trademarks belonging to Saban Brands, which holds the rights to Power Rangers, and Danjaq, which owns the copyright on “James Bond 007” were found as part of the shipment, as were trademarks for Apple Inc. and Cartoon Network, according to WTOC.
The shipment’s origin was China, and WTOC reports that it arrived in late June headed for an importer in North Carolina, according to Rob Brisley, spokesman for the Department of Homeland Security.
WTOC reported that in addition to the financial impact to rights holders, counterfeit products pose safety concerns because their manufacturers have no reason to adhere to safety guidelines when it comes to production or materials according to Robert Fencel, director of the U.S. Customs and Border Protection Agency’s Charleston Area Port.
http://www.islandpacket.com/news/state/south-carolina/article164363777.html
Lear More
Two taiwanese nationals held for smuggling gold bars
The Air Intelligence Unit on late Friday night booked two Taiwanese nationals identified as Lin Hung Yu, 33, a graduate in Chemical Engineering and Tseng Hao Chun, 30, a graduate in Psychology after they were found in possession of 6 gold bars of 1 kg each.
The duo had Chinese passports and had arrived from Hong Kong. The officials detected the bars through the Baggage Screening Machine (BSM). The gold bars were concealed in zipped pouches which were attached to the cloth belt worn on the waist and also from their hand bags.
Each gold bar is valued at Rs 1.77 crore in the market. Both of them have admitted in their statements recorded under the Customs Act, 1962, that they were smuggling gold bars, given by a person in Taiwan in order to earn profit by selling it in the Indian market. AIU is further investigating the matter.
http://www.dnaindia.com/mumbai/report-two-taiwanese-nationals-held-for-smuggling-gold-bars-2517368
Lear More
Derby smugglers locked up after raid uncovers THREE MILLION illegal cigarettes
Two Derby ringleaders of a smuggling gang have been locked up after they were caught with more than THREE MILLION illegal cigarettes.
Alan Rashid, 33, and Goran Mohamed Ahmed, 34, dodged almost £1.2 million in taxes before a raid by officers from Her Majesty’s Revenue and Customs (HMRC) stopped their operation in its tracks.
Further raids uncovered more illegal goods at addresses linked to the pair – including a storage container in Ilkeston and a house in Derby’s Harvey Road.
Rashid and Ahmed were jailed for four years and six months each at Derby Crown Court on Wednesday.
The HMRC’s Stuart Taylor, assistant director of the fraud investigation service, said legitimate traders would have been hit as a result of the pair’s actions.
http://www.derbytelegraph.co.uk/news/derby-news/derby-smugglers-locked-up-after-249278
Lear MoreItalian citizen sentenced to 37-month prison term for counterfeit Apple products
The U.S. Justice Department said Italian national Rosario La Marca, 54, will spend the next 37 months in prison for illegally smuggling counterfeit iPhones, iPads and iPods from China into the United States have exceeded $15 million.
The devices were shipped separately from the labels bearing counterfeit trademarks to avoid detection by Customs and Border Protection. Once they passed through customs, the devices were then labeled and packaged, the Justice Department said.
“The defendants then re-shipped the devices to conspirators all over the U.S.,” the department explained. “Proceeds from the sales of the devices were funneled back to the defendants’ accounts in Florida and New Jersey via structured cash deposits – broken into multiple deposits of less than $10,000 each to avoid bank reporting requirements – and a portion of the proceeds was then transferred to conspirators in Italy, further disguising the source of the funds.”
Customs nab man for smuggling Rs 57 lakh in gold bars
Customs at Delhi’s Indira Gandhi International airport arrested a man for allegedly trying to smuggle into the country gold valuing about Rs 57 lakh.
The man was arrested after he landed at the Delhi airport from Riyadh on Wednesday.
The accused was identified as a 37-year-old from of Rajasthan. According to the senior customs officers, based on intelligence, the accused was intercepted as he was about to cross the green channel and was asked to cooperate for frisking and luggage scanning.
“It was during the detailed personal search of the passenger that eight gold bars were recovered from him weighing about two kilograms. These gold bars were found concealed in the electric wire roll which the man was carrying along,” the officer said.
http://www.dnaindia.com/delhi/report-customs-nab-man-for-smuggling-rs-57-lakh-in-gold-bars-2516411
Lear MoreKingpin’ of gutka smuggling racket arrested; bond papers, cash worth Rs 1 crore seized
CHENNAI: A man, who police believe to be the ‘kingpin’ in gutka smuggling racket in the city, has been arrested. Police seized from his house bond papers and cash totally worth about Rs 1 crore.
Police officers said a search was conducted at the house of P Prithesh Kumar Tiwary, 39, at KK Koil Street at Choolai on Friday night. “When we reached the house, he managed to escape.
But, when we searched the house, we found bond papers valued at Rs 52 lakh, 200 grams of gold and Rs 50 lakh in cash,” said an officer involved in the investigation. On Saturday, Tiwary surrendered to police.
Police sources said the search was conducted based on a tip-off from the crackdown on gutka sales in the city. As many identified Tiwary as one of the suppliers of the contraband, police conducted the search.
Lear More
More than 88,500 cases of smuggling in first half of the year
HÀ Ná»�I — In the first six months of 2017, authorities uncovered 88,560 cases of smuggling, prosecuting 1,100 cases involving 1,372 people.
Authorities collected VNÄ�7.9 trillion (US$347.5 million) from administrative fines, selling off confiscated smuggled goods, and tax arrears, 40 per cent more than the previous year’s first half.
According to National Steering Committee 389, the majority of smuggled goods fall into categories of essential consumer goods, heavily taxed goods, or goods banned for import, such as cocaine, explosives, tobacco, cosmetics, petrol and gas, elephant tusks or rhino horns, among others.
Some notable cases include an interception of 7,800 foreign cigarette packs in the southern province of Long An, or confiscation of 26kg rhino horns and 6kg of elephant tusks in Hà Ná»�i, and apprehension of 20 ships illegally transporting 3.5 million litres of gas.
Lear More