De Lima appeals oil smuggling case ruling
The government would seek reconsideration of the Court of Appeals’ decision dismissing the P6-billion smuggling charges filed...
Learn MoreFrom Iran and Afghanistan: Smuggled POL products continue to flow into Pakistan
ISLAMABAD: The Federal Board of Revenue (FBR) has conceded that despite its efforts petroleum, oil and lubricants (POL) products...
Learn MoreTobacco: Confronting Challenges of Smuggling and Illicit Trade
The world has long been awakened to the harsh reality of terrorism and criminal money laundering. In Nigeria, the Boko Haram...
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NFA gave legal cover to smugglers
Top officials of the National Food Authority (NFA) gave big-time smugglers legal cover in importing rice using farmers’...
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The Tobacco Curse: Why Belarus Smokes And Smuggles Cigarettes
More than 65% of Belarusian university and high school students smoke, according to recent estimates from the Ministry of Health....
Learn MoreSpain Seeks To ‘Criminalise’ Gibraltar And The Campo With Tobacco Claims
The Gibraltar Government has called on Spain to stop trying to ‘criminalise’ Gibraltar and the Campo de Gibraltar with...
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Customs recovers huge quantity of smuggled cigarettes
Directorate of Customs Intelligence has recovered huge quantity of smuggled cigarettes and other banned tobacco items worth Rs66...
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Strike force seeks to stop tobacco smuggling
New York is adjacent to several states where tobacco taxes are much lower providing opportunities to those who will smuggle in...
Learn MoreSix admit tobacco and cigarette-smuggling conspiracy
FIVE people from South Tyneside appeared in court yesterday and admitted dealing in illegal tobacco and cigarettes. Newcastle...
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Police foil bid to smuggle tobacco products to Lanka
Police arrested five fishermen and seized 300 kg tobacco products meant for smuggling to Sri Lanka in a clandestine boat valued...
Learn MoreFake Britain’s knock-off goods: From Shardonnay to brick dust covered in road paint and sold as heart drug
It’s enough to make you choke on your Chardonnay. Trading standards officers have revealed that as many as one in five bottles of...
Learn MoreOakdale man prosecuted over counterfeit tobacco
An Oakdale man has been prosecuted for counterfeit tobacco offences, following a Caerphilly Trading Standards investigation....
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