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Headlines Tagged with Cross-Border/Crime 22,004 headlines found

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[Czech Republic, Europe, Poland] Týden: Poles sell extremely cheap leaf tobacco in CzechRep

A Polish company is running a network of "Eko natural" shops selling extremely cheap tobacco leaves, which are not subject to excise tax, on the verge of law in the Czech-Polish border area in north Moravia, the weekly Tyden out Monday writes. It says a
Prague Daily Monitor (cz)
added Apr 17, 2013 09:10
67 Views

[Belize] A Modern Mess Over Cigarette Supremacy

Modern Cigarettes, it's a top Chinese brand and a major seller in the Corozal Free Zone where the agent is a well-connected Chinese businessman... the dispute in this case really is about who's controls the highly lucrative agency for Modern Cigarettes an
7 News Belize (bz)
added Jan 8, 2014 02:23
67 Views

[Canada] LETTER: Woman fined for buying cigarettes at reserve store

I asked the officer: “If I’m not able to purchase these cigarettes, why is the store allowed to sell them to me?” His said it was because “they can get away with it.” . . . I might come out of this having to do some jail time but I don’t care. I will n
Thunder Bay (Ont) Chronicle-Journal (ca)
added Oct 20, 2012 19:37
67 Views

Indonesian tobacco company establishes in Vanuatu

A tobacco manufacturing company is establishing operations in Vanuatu obviously bringing along with it new competition for imported cigarettes. The first of its kind in Vanuatu, Rock International Tobacco is an Indonesian based foreign investment cigaret
Vantuatu Daily Post (vu)
added Oct 8, 2012 03:43
66 Views

[Canada] Blaze at Six Nations cigarette factory was deliberately set: Fire Chief

Miller said evidence found at the scene made it "quite obvious" that the fire was deliberately set, but he referred all other questions about the investigation and building damage to police.
Hamilton (Ont) Spectator (ca)
added Dec 28, 2016 18:09
66 Views

[Florida, North Carolina] Filmmaker charged with trying to extort R.J. Reynolds

Joseph Patrick Kelly is accused of threatening to release some footage he shot for Reynolds of a mock trial, unless the company donated $15,000 to a Kickstarter campaign for a horror film ... "Well, from the photos attached you can probably see some impo
Winston-Salem (NC) Journal
added Apr 4, 2014 15:24
65 Views

[Africa, Kenya, Tanzania] Nairobi protests Dar demand on tobacco

Kenya complains that Tanzania demands that 75 per cent of the inputs into tobacco exports must be from the exporting state, contrary to the EAC Treaty. In the revised rules, the value threshold has been lowered from 35 per cent to 30 per cent on local im
East African Standard (ke)
added Aug 31, 2015 12:11
65 Views

[Moldova, Russia, Ukraine] Smuggled cigarettes from Belarus confiscated in Kovel

The State Fiscal Service of Ukraine confiscated 112,500 packs of smuggled cigarettes without excise stamps in the Volyn region.
Charter'97 Press Center (by)
added Aug 1, 2015 09:17
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STATE OF NEW YORK v GRAND RIVER ENTERPRISES SIX NATIONS, et. al.

This case involves the ongoing illegal sale and shipment of contraband cigarettes. Defendants Grand River Enterprises Six Nations, Ltd. ("Grand River". or "GRE") and Native Wholesale Supply Co., Inc. ("Native Wholesale", or "NWS") have sold and shipped, a
DocumentCloud.org
added Mar 4, 2013 16:32
64 Views

[Africa, Canada, Ireland, Nigeria] JEMIDE: National Tobacco Control Bill: The challenge on security and economy

Ambrose Jemide, a security consultant, argues that stringent tobacco regulation has adverse implications for the security and economy of the nation…
Daily Independent (ng)
added Aug 27, 2014 22:00
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