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Headlines Tagged with Cross-Border/Crime 17,461 headlines found

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[Belgium, Malta, Sweden] Brussels anti-tobacco NGOs 'overturned, ransacked by intruders'

48 hours after John Dalli resignation, anti-tobacco NGOs speculate over reasons behind ransacking of their fifth-floor offices.
Malta Today (mt)
added Oct 19, 2012 03:35
5 Views

[Virginia] PDF: Hampton city manager's statement on Police Chief Jordan

There has been much concern expressed recently about the Hampton Police Department undercover operation that centered around trying to stop illegal cigarette purchases and related violent crime. This undercover operation was initially conducted by HPD in
Newport News (VA) Daily Press
added Oct 19, 2012 03:25
2 Views

[Virginia] Timeline: Jordan's career with Hampton Police

Oct. 17, 2012: Jordan is placed on administrative leave with pay while the city hires an independent accounting firm and an independent municipal attorney to investigate an undercover cigarette sting operated by Hampton Police.
Newport News (VA) Daily Press
added Oct 19, 2012 03:24
6 Views

[Virginia] Hampton orders external review of cigarette operation, places police chief on leave | EXCLUSIVE

Richmond-based accounting firm, investigator will examine finances and operational details
Newport News (VA) Daily Press
added Oct 19, 2012 03:22
5 Views

[Canada] Millions of illegal cigarettes seized in Manitoba

There is a booming black market for illegal cigarettes in Manitoba, as shown by the seizures of nearly two million contraband smokes within the past eight months.
CBC News (ca)
added Oct 19, 2012 03:21
6 Views

[Pakistan] Cigarette companies evading over Rs 10b tax

Local cigarette companies are evading tax of over Rs10 billion, including Rs1 billion through sale of fake brands, Rs2 billion by smuggling and Rs7 billion directly by duty evasion in the financial year 2011.
The Nation (pk)
added Oct 19, 2012 03:15
2 Views

[Virginia] Hampton turns to respected firms for review of cigarette sting

The city of Hampton is turning to two respected firms to conduct an external review of an undercover cigarette sting operated by the Hampton Police Division.
Newport News (VA) Daily Press
added Oct 19, 2012 03:04
13 Views

[Virginia] Sentencing for 2 firms, exec in Va cigarette case

Two Miami companies have been ordered to forfeit millions of dollars and their president has been sentenced to five years in prison for their roles in the trafficking of contraband cigarettes.
AP - Associated Press
added Oct 19, 2012 02:48
4 Views

[Belgium, Europe, Malta, Sweden] Anti-smoking campaigners accuse tobacco lobby after office break-in

Brussels police have swept the offices of two major public health organisations for bugs following a break-in at a building in the rue de Tréves in which laptops and documents relating to their battles against the tobacco industry were stolen.
The Guardian (uk)
added Oct 18, 2012 22:40
3 Views

[Europe, Sweden] Uproar as Commissioner quits in tobacco-linked fraud case

In the video and in other statements to the Maltese media, Dalli said he was asked to resign by Commission president Jose Manuel Barroso at a quick meeting Tuesday although he was innocent and had not even been shown the OLAF report. At a separate news
AFP - Agence France Presse (fr)
added Oct 18, 2012 15:44
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