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Headlines Tagged with Cross-Border/Crime 21,769 headlines found

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[Zimbabwe] FARMERS SMUGGLING TOBACCO INTO ZAMBIA

Tobacco farmers who were stuck with huge stocks following the unexpected early closure of auction floors are smuggling the crop outside the country, it has been learnt. Traditionally, auction floors open in February and close in September, but for the f
Newsdzezimbabwe
added Jul 27, 2014 19:04
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[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
61 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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[California, New Jersey] $13.6 Million forfeiture in tobacco tax evasion case

House of Oxford helped other companies evade the California OTP excise tax by shipping OTP to California, but falsely billing the sales to other states, shipping OTP to states located near California knowing that it would be shipped into California withou
Central Valley Business Times (Stockton, CA)
added Aug 13, 2014 11:00
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[Eastern Europe, Serbia] Bulgaria's Bulgartabac Permitted to Buy Bosnian Serb Tobacco Factory

Authorities in Bosnia's Serb-dominated Republika Srpska (RS) have given the green light to the sale of the heavily indebted Banja Luka tobacco factory to Bulgarian Bulgartabac.
Novinite.com (bg)
added Apr 10, 2013 12:30
61 Views

Credit Card Issuers Scrutinizing Internet Sales of Cigars

one or more of the major credit card issuers are scrutinizing transactions in which their cards are used for remote sales of cigars and other tobacco products. In 2005, the major credit card companies entered into an agreement regarding remote sales of c
Tobacco Law blog— Troutman Sanders LLP
added Dec 10, 2012 03:24
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[Canada] Province Seizes Cigarette Wrapping Machines In Ajax

Ministry of Finance investigators seized three cigarette wrapping machines, cigarette marking equipment, packaging identifiers and unmarked cigarettes from an Ajax residence and two Oshawa variety stores.
Ontario, Canada (ca)
added Jun 15, 2012 14:20
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Yemen’s tobacco company denies corruption accusation

Bikya Masr (eg)
added Apr 3, 2012 00:00
59 Views

[Canada] Six Nations tobacco manufacturers to self-regulate

Haudenosaunee Confederacy Chiefs Council has approved a draft law to allow the Six Nations' tobacco industry to self-regulate as a way to combat new laws criminalizing unregulated tobacco trafficking. The confederacy voted Feb. 7 to approve the draft law
Hamilton (Ont) Spectator (ca)
added Feb 13, 2015 16:41
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Contraband Cigarettes Incinerated In Mozambique

The Mozambique Tax Authority (AT) on Tuesday incinerated in Maputo contraband cigarettes valued at 1.7 million meticais (about US$56,500), Mozambican news agency AIM reported.
BERNAMA (Malaysian National News Agency) (my)
added Mar 8, 2013 06:35
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