Six individuals and two companies accused of smuggling tobacco
Five individuals appeared today at the Montréal courthouse to face charges of conspiracy and smuggling tobacco, while another accused person, Carlos Almeida de Oliveira, is the subject of an arrest warrant. According to the Canada Border Services Agency’s (CBSA) investigation, the accused developed and carried out a plan to illegally bring tobacco products into Canada without paying duties and taxes owing under the Customs Act and the Excise Act, 2001.
Related Posts
Fakes are costing Europe’s fashion industry
It’s exceedingly easy to buy knock-offs of European luxury brands. They’re so...
Kochi: Police seize fake currency worth Rs 1.8 crore, 5 arrested
KOCHI: Kochi city police and the anti-terrorism squad (ATS) of the state police...
BOC destroys P50M in smuggled cigarettes, strips consignees of import licenses
CAGAYAN DE ORO CITY—The Bureau of Customs (BOC) in Northern Mindanao destroyed at...
Over 120,000 Counterfeit Golf Products Seized In Multi-City Raids In China
A historic crackdown on counterfeit golf equipment seized 120,000 pieces of fake...