Fined €30,000 for tobacco smuggling
Customs fined a Greek Cypriot man €30,000 for smuggling 277 cartons of cigarettes and 22.7 kilos of tobacco from the Turkish occupied areas in the north of the island.The contraband was seized by police last Saturday, while the man was arrested.
Following an out of court settlement, the man agreed to pay €30,000 and he was released, a written statement said.The cigarettes and tobacco were left in the possession of customs.
The law allows the customs department to impose fines up to three times the value of the cigarettes.Authorities are particularly strict with cigarettes and tobacco coming from the north.
http://cyprus-mail.com/2016/08/30/fined-e30000-tobacco-smuggling/
Excise dept campaigns against alcohol fraud
Alarmed by the increasing rate of alcohol counterfeit in Rajasthan, that had been a less heard of thing in the past, the Excise department has set off a combined enforcement and awareness drive to curb the menace. Authorities who held a massive campaign by raiding at more than 10,000 liquor manufacturing units in less than a month have arrested 608 persons for selling substandard products. Apart from the seizure and raids, the department is also collaborating with the Confederation of Indian Alcohol Beverages Companies (CIABC) which is the apex body for branded segment of wines and spirits, on an awareness drive to ensure prevention of liquor counterfeiting and quality control.
Lear MoreAbu Dhabi Customs foils 7,224 smuggling attempts
Thousands of banned substances, foreign currency and counterfeit money and brands seized during the first half of 2016
Abu Dhabi: Abu Dhabi Customs inspectors foiled thousands of attempts to smuggle illegal substances into the UAE during the first half of 2016, officials said on Monday.
According to the latest customs figures, as many as 7,224 seizures were recorded by customs authorities during the period — an increase of 12.3 per cent over the 6,435 cases in the first half of 2015.
These involved attempts to smuggle illicit drugs, counterfeit goods, alcohol and other drugs requiring prescription, as well as cases involving illegal immigrants, commercial fraud and money smuggling — all which represented the bulk of the work by customs officials, a new customs report reveals.
http://gulfnews.com/news/uae/government/abu-dhabi-customs-foils-7-224-smuggling-attempts-1.1887372
Lear MoreWhat is fake make-up
The key question raised by the letter writer is — how it would be possible to classify make-up as genuine and fake?
Today, we attempt to explain what fake make-up is.
So what is fake make-up?
Fake make-up are not the genuine brands of make-up.
They are counterfeit cosmetics, designed to look like top-name brands to trick thousands of shoppers into buying what seems like a great bargain.
For example, brands such MAC, Revlon, Sephora, Lancome are high-end original make-up which are developed over years of research and expertise.
Everything from the texture, colour, smell and the even the packaging is developed after thorough research.
Any brand that you pick up from the rack in the store will have a distinguish feature that would set it apart from the same product from a different brand on the other rack.
Azerbaijan Customs Committee names smuggled goods
The smuggled goods into Azerbaijan are mainly drugs, tobacco products, alcohol drinks and mobile phones, Chairman of State Customs Committee Aydin Aliyev said.
APA reports that according to him, the biggest threat on the border with Iran is the drug smuggling to Azerbaijan: “During eight months, the customs authorities seized over 1,100 kg of heroin. Every day, a number of citizens attempt to smuggle drugs and psychotropic substances. ”
He added that tobacco product smuggling is observed in all border checkpoints, alcoholic drink smuggling on the border with Georgia and Russia. At the same time, attempt mobile phone smuggling by citizens on the border with Georgia also emerges problem.
http://news.az/articles/economy/112300
Dr Moeti proposes Actions to address Fake Medical Products
Every day, fake medicines and medical products are sold at street corners, in open air markets or on unregulated websites in several countries in the African Region. These poor quality, unsafe medicines and products promote drug resistance and lead to loss of confidence in health professionals, pharmaceutical manufacturers and distributors and in health systems.
http://www.einnews.com/pr_news/341145701/dr-moeti-proposes-actions-to-address-fake-medical-products
Lear MoreAustralia’s Cigarette Wars Turn Violent
Giles Roca: Cigarette taxation must be stubbed out without delay
The illegal trade in contraband tobacco continues to be a growing carbuncle on the UK’s balance sheet, writes Giles Roca The TMA has just published its third annual anti-illicit trade survey. This is the largest study of its kind. It measures 12,000 smokers’ attitudes, awareness and behaviours in regard to illegal and non-UK duty paid tobacco. The results reveal the true extent of how the government’s high tobacco tax policy is shifting consumer purchases from the legal, duty-paid market to other sources. Counterfeit, smuggled and cross-border purchases cost the Treasury billions of pounds in expected tobacco tax revenue every year and fund criminal networks that make substantial profits from the illegal trade.
Lear MoreThe day Pravin Gordhan took on big (illegal) tobacco
Gordhan and his colleagues’ investigations of the illicit tobacco trade – which appears to involve top politicians and businessmen – is possibly the reason they’re being targeted now.
Finance Minister Pravin Gordhan must be wondering whether one of his old plans while he was in charge of the SA Revenue Service (Sars) – combating the illegal tobacco trade in South Africa – was worth it.
Because that is apparently where the nightmare he finds himself in now began.WhileGordhan will not be reporting to the Hawks this afternoon, it appears as if former Sars deputy commissioner Ivan Pillay, together with former group executives Pete Richter and Johan van Loggerenberg, will be knocking on Brigadier NyamekaXaba’s door, where they will be informed of their rights under the constitution and the charges against them.
Police arrest 6 for dealing in counterfeit products
A swoop on dealers in counterfeit products in the central business district (CBD) of Accra has led to the arrest of six persons.
The joint operation by the Commercial Crime Unit of the Criminal Investigations Department (CID) and the SWAT Unit of the Ghana Police Service also led to the confiscation of alleged fake products which were found in the suspects’ shops.
The items retrieved included television and fridge guards meant to protect electrical gadgets against voltage fluctuations which are harmful to all motor-operated gadgets.
Criminal offence
Briefing journalists after the operation at Okaishie and Opera Square in Accra, the Director of Operations of the CID, Chief Superintendent of Police Mr Felix Mawusi, said the operation was to clamp down on trading in forged trademark products in the country.
http://www.graphic.com.gh/news/general-news/police-arrest-6-for-dealing-in-counterfeit-products.html
Lear More