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Headlines Tagged with Belgium 352 headlines found

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[Belgium, Europe, Malta] Unverified Dalligate email over Swedish Match offer revealed

The Maltese police are considering whether to exhibit in court an email allegedly sent by lawyer Gayle Kimberley to Silvio Zammit...which could implicate her in the €60 million bribe allegedly sought to influence European tobacco rules.
Malta Today (mt)
added Nov 17, 2014 13:30
18 Views

[Belgium, UK] BAT fined for oversupplying tobacco in low-tax European jurisdictions

Big tobacco, long accused of complicity in smuggling, is under close scrutiny as it emerges that one of the world’s largest cigarette firms has been fined for oversupplying foreign markets. The practice of flooding low-tax foreign markets with more toba
The Guardian (uk)
added Nov 16, 2014 22:35
13 Views

[Belgium, UK] Smoke clears on Big Tobacco’s role in smuggling

Last year, in the Lucky Strike room in British American Tobacco’s global headquarters overlooking the Thames, a former chief inspector of constabulary said that he was concerned about the growing cost of tobacco smuggling and its financing of terrorism.
Times Of London (uk)
added Nov 14, 2014 08:53
9 Views

[Belgium, UK] OSBORNE: Revenue smokes out Big Tobacco

But please don’t call it smuggling, even if some people do have several Belgian holidays a month. Besides, the place is full of fags
Times Of London (uk)
added Nov 14, 2014 08:52
6 Views

[Belgium, UK] BAT in line of fire after smuggling fine

Executives of British American Tobacco may be hauled before MPs after the group was fined by Revenue & Customs for breaching anti-smuggling laws. Margaret Hodge, chairwoman of the public accounts committee, who has called on HMRC to name problem tobacco
Times Of London (uk)
added Nov 14, 2014 08:51
7 Views

[UK] British American Tobacco whacked with £650,000 fine by HMRC for "oversupplying" Belgium cigarette market

Apparently, that causes more low-cost cigarettes to be smuggled into the UK. According to papers seen by the Wall Street Journal, it is the first time a big tobacco company has been fined for “oversupply of products to high-risk overseas markets”, high-
City A.M. (uk)
added Nov 14, 2014 08:50
13 Views

[UK] HMRC fines cigarette maker for oversupplying Belgium

Cigarette maker British American Tobacco (BAT) has been fined £650,000 ($1m; €820k) by UK tax authorities for oversupplying its products to Belgium. This is the first time HM Revenue & Customs (HMRC) has imposed a penalty on a firm for supplying to area
BBC Online
added Nov 14, 2014 08:49
8 Views

[UK] British American Tobacco fined for oversupplying cigarettes to Belgium ($$)

British American Tobacco has been fined by HM Revenue & Customs for oversupplying cigarettes into Belgium which can be smuggled back into the UK. The fine from the taxman follows pressure from politicians who have complained HMRC has been too soft on tob
Times Of London (uk)
added Nov 13, 2014 15:12
6 Views

[UK] HMRC fines cigarette maker for oversupplying Belgium

Cigarette maker British American Tobacco (BAT) has been fined £650,000 ($1m; €820k) by UK tax authorities for oversupplying its products to Belgium. This is the first time HM Revenue & Customs (HMRC) has imposed a penalty on a firm for supplying to areas
BBC Online
added Nov 13, 2014 15:11
5 Views

[Belgium, Europe, Malta] Dalligate, two years later…

Former European Commissioner John Dalli is still determined to piece together the circumstances which – he claims – brought Big Tobacco together with Maltese collaborators to remove him and spike strict anti-smoking laws.
Malta Today (mt)
added Oct 21, 2014 09:54
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