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

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[Asia-pacific, Singapore] 57-year-old man, who was smoking illegally, arrested for using criminal force against NEA officer

Four NEA officers spotted the man smoking under a covered walkway, where smoking is prohibited, at Woodlands Centre Road on Aug 8. They stopped the man, but he refused to give his particulars to the officers.
Straits Times (sg)
added Sep 1, 2017 01:01
8 Views

[New York] CRUDELE: Raising the price of cigarettes only helps bootleg providers

There is a method to the mayor’s madness and it’s political. If fewer NY-taxed cigarettes are sold, de Blasio can claim that smoking is dropping, even if smokers are really only shifting to bootlegged cigarettes.
New York Post
added Aug 30, 2017 19:52
11 Views

[New Jersey] N.J. Tax Court Judge Denies, Grants Summary Judgment Motions In Tobacco Tax Suit ($$)

a New Jersey Tax Court judge on Aug. 9 found that a cigar wholesaler is not immune from a state tax on tobacco because it did not keep adequate records showing that it sold tobacco to an out-of-state buyer (Cigar Stop Inc. v. Director of the Division of T
Lexis Nexis
added Aug 18, 2017 04:26
23 Views

[Canada] Crack down on illegal cigarettes urges lobby group

A group called the National Coalition Against Contraband Tobacco (NCACT), speaking to representatives from Northern Ontario at the annual Association of Municipalities of Ontario (AMO) conference, called illegal tobacco an "epidemic" that is plaguing nor
BayToday.ca (ca)
added Aug 18, 2017 04:26
1 View

[UK] Furious bride-to-be drove for THREE MILES with her fiancé on the bonnet of her £60,000 Range Rover after drunken row

Drunk Shelly Betram flew into a rage after spotting Clive Gibbs smoking indoors
The Daily Mail and Mail on Sunday (uk)
added Aug 18, 2017 04:25
1 View

[Asia-pacific, Singapore] Cleaner jailed 6 months and 4 weeks for hurting cop; slapping and threatening NEA officer

Despite a "No Smoking" sign just 3m away from him, a cleaner started to smoke as he drank his beer at the void deck of Block 676, Hougang Avenue 8. When two NEA officers approached him about it, he slapped and threatened one of them. And when two police
Straits Times (sg)
added Aug 12, 2017 19:21
4 Views

[Asia-pacific] Indian-origin man jailed for six months in Singapore

An Indian-origin man has been sentenced to six months and four weeks in prison by a Singapore court for assaulting and threatening law enforcement officials who summoned him for smoking in a prohibited area.
PTI - Press Trust of India (in)
added Aug 12, 2017 19:20
4 Views

Court schedules examination of Philip Morris Ukraine's tobacco processing documents in Ukraine in UAH 635 mln lawsuit

In May 2016, Philip Morris Ukraine challenged a tax bill for UAH 635.3 million sent after tax inquiries on the site by the State Fiscal Service of Ukraine in court. The lawsuit was launched after a tax dispute between the company and the authority, which
Interfax Ukraine (ua)
added Aug 11, 2017 15:55
8 Views

Court schedules examination of Philip Morris Ukraine’s tobacco processing documents in Ukraine

The lawsuit was launched after a tax dispute between the company and the authority, which accuses the company of violating the law when importing tobacco and exporting cigarettes and the unlawful use of the Marlboro brand.
Kyiv Post (ua)
added Aug 10, 2017 15:48
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[UK] Two Ipswich men sentenced for illegal tobacco offences

Raoof was sentenced to 200 hours community service and fined £500 and also ordered to pay an £80 victim surcharge. Ibrahim was sentenced to 100 hours community service and ordered to pay an £80 victim surcharge. Raoof was arrested after 20,600 illegal ci
Suffolk County Council (uk)
added Aug 10, 2017 15:43
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