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Headlines Tagged with Cross-Border/Crime 22,398 headlines found

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[Europe] WEBINAR 8/2018 ILLEGAL CIGARETTE MANUFACTURING

Date: 22 October 2018 . . . In the past, illicit cigarette manufacturing has been viewed as a criminal phenomenon that only countries outside the European Union could suffer from. While there were isolated detections of illegal factories in the Member S
CEPOL (European Union Agency for Law Enforcement Training) (hu)
added Oct 21, 2018 19:09
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[Europe] Lithuania becoming home to illegal tobacco processors

Four facilities used for illegal raw tobacco processing and cigarette production have been uncovered in Lithuania in a year..."The situation is threatening. Lithuania is probably the only country in the region that does not treat raw tobacco as an excise
The Baltic Course (uk)
added Oct 21, 2018 19:00
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[Europe, Malta] John Dalli's former aide files protest over AG's discretionary powers

Restaurateur Zammit’s lawyers filed the act against the Attorney General, the Police Commissioner and the Justice Minister, calling upon the latter to effect the necessary changes to the Criminal Code so that the resulting abuse, often unnoticed by the m
Times of Malta (mt)
added Oct 20, 2018 14:59
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[Maryland] Ocean City men indicted in 2nd New York cigarette trafficking ring

shows brothers Basel and Samir Ramadan of Ocean City and Fahd Muthana of Brooklyn face multiple tax- and money laundering-related charges. “As we allege, the defendants ran a criminal trafficking ring that funneled over 1.25 million untaxed cigarettes in
DelmarvaNow.com
added Oct 21, 2018 19:32
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[Maryland, New York] Ramadans Indicted For Untaxed Cigarette Operation; Guns, $312K Seized During Raid

Two weeks after their West Ocean City home was raided by federal law enforcement officials and their local partners, two Ocean City men were indicted Thursday in New York for their alleged roles in trafficking significant quantities of untaxed cigarettes
Maryland Coast Dispatch
added Oct 21, 2018 19:31
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[New York, Virginia] A.G. Underwood Announces Takedown Of Brooklyn-Based Cigarette Trafficking Ring

Multi-Agency Crackdown Leads to 21-Count Indictment Charging 3-Person Cigarette Trafficking Ring with Distributing More than 1.25 Million Untaxed Cigarettes, Evading Nearly $430,000 in Tax Liability
New York State Attorney General
added Oct 23, 2018 18:01
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[New York, Virginia] Maryland brothers accused of operating inter-state cigarette trafficking ring

21-count indictment charges 3 individuals for distributing more than 1.25 million untaxed cigarettes, evading nearly $430,000 in tax liability
US Immigration and Customs Enforcement (ICE)
added Oct 20, 2018 15:35
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[Minnesota] Authorities: Afton Man, Business Charged With Evading More than $918K In Sales Tax

The Minnesota Department of Revenue says Hatem Amin Younis and the Oakdale business he owns and operates — Super Smokedale Tobacco Inc. – allegedly evaded more than $918,000 in sales tax between April 2011 and December 2016, not including interest or pen
WCCO-Channel 4000
added Oct 20, 2018 14:43
1 View

[Europe, Malta] Sufficient grounds for former Dalli aide Silvio Zammit to go on trial

The former aide and canvasser to European Commissioner John Dalli stands accused of seeking two bribes, including a €60 million bribe from a Swedish snus tobacco producer in order to influence changes to an EU tobacco directive while Mr Dalli was EU Heal
Times of Malta (mt)
added Oct 18, 2018 17:27
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[Europe] Study finds rising illicit cigarette trade on social media

Social media and delivery services have become new outlets for organised crime activities when it comes to illicit cigarette trade, according to a new study that has raised eyebrows among EU policymakers. The study published on Wednesday (17 October) wa
EurActiv
added Oct 19, 2018 11:33
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