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Headlines Tagged with Cross-Border/Crime 22,163 headlines found

17 Views

[North Carolina] NC tobacco grower headed to prison for lying to feds

Fisher, 67, of Whitakers, helped another farmer conceal the sales of hidden tobacco, and she also encouraged the farmer to lie to federal agents, according to federal prosecutors.
WNCN (Raleigh, NC)
added Jun 6, 2017 19:57
5 Views

[Asia, Pakistan] Low-priced cigarettes: IREN detects huge tax evasion in AJK

Cigarette manufactures in Azad Jammu & Kashmir (AJK) are supplying/selling huge quantity of low-priced cigarettes in Pakistan, resulting in dumping of tax evaded tobacco products, which has been detected by Inland Revenue Enforcement Network (IREN) a spe
Business Recorder (pk)
added Jun 5, 2017 21:00
7 Views

[Pakistan] RTO detects tax evasion case against cigarette manufacturing firm

Regional tax Office, Rawalpindi, tracked a vehicle loaded with cigarettes of different brands manufactured by M/s Philip Morris (Pakistan) Ltd (company). The said vehicle was intercepted soon after its exit from company's hitherto undeclared Warehouse at
Business Recorder [DO NOT USE]
added Jun 5, 2017 20:57
5 Views

How a tax technicality is fuelling Australia’s black market shisha trade

Shisha cafes have seen the cost of their molasses tobacco skyrocket, while the Australian Border Force fear a growing illicit trade may be funding ‘nefarious purposes’ overseas.
Special Broadcasting Service (SBS) (au)
added Jun 5, 2017 16:49
17 Views

[Canada] Two traffic stops result in seizure of 200,000 illegal cigarettes

Three men have been arrested in connection with two seizures of illegal cigarettes by the RCMP in New Brunswick. On May 30, around 2 p.m., West District RCMP and the RCMP Roving Traffic Unit stopped a vehicle during a checkstop on Highway 2 in Watervill
Royal Canadian Mounted Police (RCMP) (ca)
added Jun 2, 2017 21:44
7 Views

[New Zealand] Philip Morris 'tobacco sticks' court prosecution postponed

The company is facing two charges brought by the Ministry of Health over the sticks, called Heets. The charges were to be called in the Wellington District Court on Friday but at the last minute they were adjourned by agreement until September 7. That
Independent Newspapers Ltd. / STUFF (nz)
added Jun 2, 2017 21:15
2 Views

[New Zealand] Researchers says chemists should sell cigarettes, but pharmacists disagree video

Selling cigarettes as restricted items in pharmacies is not the answer to dairy owners' crime fears, chemists say. Tobacco-control experts say selling cigarettes in adult stores, or even pharmacies, was preferable to reduce people's access, new resear
Independent Newspapers Ltd. / STUFF (nz)
added Jun 2, 2017 21:11
4 Views

[Australia] Illegal tobacco costs taxpayers millions ($$)

BORDER officials have seized illegal tobacco worth $205 million in evaded taxes so far in the last financial year alone. It comes as
Melbourne (Vic) Herald Sun (au)
added Jun 2, 2017 20:20
10 Views

35 Indicted in Cigarette Raid

Federal prosecutors indicted 35 individuals who allegedly used their ties through ownership or employment in convenience stores and grocery stores in Missouri to sell untaxed cigarettes in Illinois, New Jersey and other venues where the city and state tax
CSP News (Convenience Store/Petroleum)
added Jun 2, 2017 20:16
32 Views

[Canada] VIDEO: Regulations for Marijuana vs Tobacco

regulations to make sure it's consumed responsibly. And the heavily regulated and competing tobacco industry would like to see an even playing field...Kiernan talks to...Imperial Tobacco Canada about why it's important for the tobacco industry to weigh in
Bloomberg News
added Jun 2, 2017 19:52
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