Finance ministry to unveil three bills to combat tax evasion, tobacco smuggling and corruption
June 6, 2016
Greek Finance ministry plans to submit to Parliament three draft laws aimed at combating tax evasion, smuggling and corruption.
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Retailers seek tobacco tax freeze amid smuggling concerns
June 5, 2016
The pre-budget submission by Retailers Against Smuggling (RAS) has highlighted its concerns following latest figures from the...
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Chennai: Delivery boy steals 12 Iphones worth Rs. 5 lakh, replaces them with fake ones.
June 5, 2016
As per reports, B Naveen, a 21-year-old delivery agent, working with the e-commerce giant Flipkart, has been arrested for...
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JAILED: Student who was part of £2 million tobacco smuggling conspiracy
June 4, 2016
A student has been jailed for her part in a £2 million tobacco smuggling conspiracy which used Black Country storage sites to...
Learn MoreInflux of fake auto spare parts taints Nigerian market
June 3, 2016
Government agency charged with the responsibility of ensuring standardisation of products in the country, Standards Organisation...
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Four arrested, 870,000 contraband cigarettes seized, in Dartmouth bust
June 1, 2016
The province of Nova Scotia is losing millions of dollars every year in tax revenue because of illegal cigarettes like those...
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Deputy PM aims to curb fraud, smuggling
June 1, 2016
The deputy Prime Minister TrươngHòaBình pledged to take more resolute actions to strictly punish all violators, including...
Learn MoreTax evasion due to smuggling of foreign-made cigarettes
June 1, 2016
Mizoram Chief Minister Lal Thanhawla said that huge tax evasion was suspected due to the smuggling of foreign-made cigarettes to...
Learn MoreWarning issued over fake alcohol health risks
May 31, 2016
In recent years, Northern Ireland has developed a reputation as the counterfeit capital of the UK – and worryingly, fake...
Learn MoreFBR to unveil rules to check counterfeits’ trade
May 29, 2016
KARACHI: The Federal Board of Revenue is unveiling new intellectual property rights rules in order to curb trade of counterfeit...
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Customs intercept smuggled generators, frozen poultry
May 29, 2016
The Headquarters Compliance Team, Ogun Axis, had intercepted a truck loaded with 1,533 cartons of smuggled generators....
Learn MoreHow to spot a fake Louis Vuitton or chanel
May 28, 2016
The pre-owned luxury market is a fast growing phenomenon in India. It’s given a wide platform for the buyers to pick and choose...
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