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Headlines Tagged with Cross-Border/Crime 20,265 headlines found

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[UK] Store prosecuted for Illegal cigarettes loses its gantry

Manufacturer JTI has removed its tobacco gantry from a store in north-west London after the owner was prosecuted for selling illegal tobacco. It is the 25th store to have its gantry taken away by JTI. Ketan Patel, owner of Premier Food & Wine in Dudden
Talking Retail (uk)
added Jul 23, 2016 00:18
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[New York] FedEx Fights Shipping Records Bid In Cigarette Tax Case ($$)

told a federal judge Thursday it shouldn’t have to turn over shipping records and other documents the city and state of New York have said are crucial in their suit alleging the courier illegally shipped untaxed cigarettes from Native American reservation
Law360
added Jul 22, 2016 22:49
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[New York] NY Scores Partial Win Over Native-Owned Tobacco Co. ($$)

While a federal judge on Thursday cleared a Native American-owned tobacco maker of most of the federal trafficking claims lodged against it by New York state, he found it liable for certain state law claims in a suit stemming from millions of dollars in a
Law360
added Jul 22, 2016 22:47
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[Afghanistan, Asia, Pakistan] Smuggled cigarettes causing Rs24b loss

Pakistan is losing billions of rupees in annual excise revenue due to large scale and organised smuggling of internationally popular cigarette brands into Pakistan via Afghanistan. A report by Tobacco Farmers Welfare Association (TFWA) estimates an annua
The Nation (pk)
added Jul 22, 2016 16:58
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[UK] JTI rips out 25th tobacco gantry from illicit store

A store in London has had its JTI-owned tobacco gantry removed after illicit tobacco was found for sale. Owner Ketan Patel, of Premier Food & Wine in Dudden Hill Lane, Willesden, had been caught selling illicit tobacco as part of a raid by Brent Cou
Convenience Store (uk)
added Jul 21, 2016 13:50
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[Asia, Pakistan] Non-tax paid cigarettes causing Rs24bn annual loss to exchequer

More than 1.6 billion illegal (non-tax paid) cigarettes are smoked on an average every month in Pakistan. “Approximately, one out of every four cigarettes consumed in Pakistan is illicit which is 137 basic points higher than the global average,” accordin
DAWN Group of Newspapers (pk)
added Jul 21, 2016 04:29
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Illegal tobacco seizure in Australia outweighs all other illicit drugs ($$)

SEIZURES of illegal tobacco have outweighed hauls of all illicit drugs in Australia this year. Almost 14,000 kilograms of illicit chop chop and cigarettes, destined for the black market, have been intercepted in the first six months of the year.
Melbourne (Vic) Herald Sun (au)
added Jul 21, 2016 04:25
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[UK] REVEALED: Warring migrant gangs engaged in bloody turf war near site of Spalding shooting

eastern European immigrants are involved in a bloody turf war fighting for control of a lucrative black market in counterfeit cigarettes and alcohol, according to a local councillor. Victoria Ayling said local residents’ reaction to the horrific shootin
The [London, UK] Express
added Jul 20, 2016 18:55
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[UK] 1.2million illicit cigarettes and 244 kilos of hand-rolling tobacco seized in raids in Somerset and Bristol

REVENUE and customs officers have seized a massive haul of what are believed to be illegal cigarettes and hand-rolling tobacco. They arrested two men and two women during a huge operation to disrupt the sale and supply of illegal tobacco in Somerset and
Chard and Ilminster News (uk)
added Jul 20, 2016 09:40
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[UK] Massive haul of illegal tobacco and spirits seized in revenue and customs raids

They arrested two men and two women during a huge operation to disrupt the sale and supply of illegal tobacco in Somerset and Bristol. They uncovered 1.2million cigarettes and 244 kilos of hand-rolling tobacco.
This is the West (uk)
added Jul 19, 2016 18:54
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