Image 01

TobaccoReviews

Cigarettes Tobacco Reviews and News

Posts Tagged ‘illegal tobacco’

Illegal Tobacco Imports Seized

Friday, September 2nd, 2011

discount dunhill cigarettesTwo men allegedly tried to bribe a Commonwealth official in order to import more than 60 tonnes of illegal tobacco and almost 25 million counterfeit Dunhill cigarettes.

Police claim the illegal imports, seized yesterday in early morning raids in Sydney’s southwest, had the potential to defraud the tax office of more than $35 million in revenue.

A joint law enforcement operation made up of NSW and Federal Police, Customs and Border Protection Service and the NSW Crime Commission was set up after the Commonwealth official reported the alleged bribe.

Two men, aged 30 and 27, who police allege led the syndicate, were arrested at a house in Greenacre.

Detective Superintendent Peter McErlain, head of Operation Polaris, set up to target serious and organised crime activity at NSW sea cargo terminals, said the investigation highlighted the success of a multi-agency approach to disrupt criminality on the waterfront.

“As a result of the professionalism and good work of the Commonwealth official in reporting the matter to authorities, police were able to launch an investigation and bring these people to justice,” Supt McErlain said.

At dawn yesterday, dozens of officers executed simultaneous warrants at houses in Greenacre, Belmore, Roselands and Lakemba, seizing almost $450,000 in cash and tonnes of illegal tobacco and counterfeit cigarettes.

It is understood much of the illegal material was located in a white Toyota HiAce van parked a short distance from one of the homes.

The two men were last night charged with bribery of a Commonwealth official, dealing in proceeds of crime, money or property worth more than $1 million and obtaining financial advantage by deception. The pair is expected to face court today.

Supt McErlain said the fight against criminality on the waterfront was not over.

“We will continue to target crime on the waterfront, including drug importation, money laundering, container theft and corruption,” he said.

Unlawful Tobacco Products

Tuesday, August 30th, 2011

classic cigarettes onlineWe have control over what we are eating and drinking and should have the privilege of breathing clean air. We should not only ban smoking Classic cigarettes everywhere, but make all tobacco products illegal.

If the states are allowing it for tax purposes, weigh the revenue against the suffering and medical expenses. Where is the profit?

The letter to the editor on July 25 by Tom Gwin (“Smokers infringe on others’ rights”) is excellent. The letter of July 26 by Terry Weaver (“Smoking bans infringe on individual rights”) is not logical.

You can’t compare drinking with tobacco. Both are harmful but alcohol does not have the stifling, stinking aroma. I have no connections with bars or grills but I do encounter the smothering air when I get out of my car at the grocery parking lot. Someone has always just filled the air with smoke, and it is impossible to dodge. I can’t hold my breath long enough to avoid it. Just that exposure smothers me and gives me a headache.

If your lungs could talk, they would be crying out, “Why are you punishing me and wasting your money?” What have you accomplished by pulling this detrimental polluted aroma into your body and blowing it back out?

Dangers of Fake Cigarettes

Monday, August 15th, 2011

buy pall mall cigarettes onlineWigan smokers were today being warned about the added dangers of couterfeit tobacco after a haul was confiscated during a raid on a local pound shop. After receiving a number of tip-offs from the public, Wigan Council’s Trading Standards officers organised the raid which led to the seizure of 1,300 Pall Mall cigarettes and 1.2kg of hand rolled tobacco from an unnamed budget store in Leigh town center.

The illegal tobacco, which was being sold under the counter to customers, was found in a hideaway in the back of the shop.

Initial tests have shown it to be counterfeit and the products are now being sent for further examination.

Coun Kevin Anderson, cabinet champion for communities and the environment, said: “The sale of counterfeit goods is a serious criminal offence and carries a maximum penalty of 10 years imprisonment.

“The urge to buy things ‘under the counter’ can prove irresistible, particularly during a credit crunch.

“But people need to be made aware of the potential risks they may be taking. Counterfeit tobacco products can be unsafe and potentially even more harmful than the genuine item.

“All tobacco is unhealthy but counterfeit tobacco is made by organised criminal gangs without any regard to quality or safety standards.

“Please don’t turn a blind eye to this issue. It isn’t a victimless crime.

“Children and under-age adults could be getting hold of these products and potentially causing untold long term damage to their health.

“We are grateful to those people who came forward with information because without their help, ridding our neighbourhoods of these illicit and dangerous goods would be all the more difficult.”

In the last 12 months 25,000 cigarettes and 12 kilos of cheap illegal tobacco has been seized from shops and residential houses in the Wigan and Leigh area.

Earlier this year 67-year-old Ian Fitton, of Maple Crescent in Leigh, pleaded guilty to fraudulently evading paying any duty on a large stash of cigarettes and hand-rolling tobacco before Wigan Magistrates’ Court.

Prosecutors told how officers from Her Majesty’s Revenue and Customs and trading standards searched his house and discovered a large stash of counterfeit cigarettes – many of which were not even known to be available on the European market – and hand-rolling tobacco.

Illegally Cigarettes from Vietnam

Thursday, July 14th, 2011

discount lucky strike cigarettesFederal agents in Seattle seized 6,500 cartons of cigarettes and more than $200,000 in cash Wednesday as part of a sweeping investigation into the illegal import of Marlboro Reds and Lucky Strike cigarettes, 555s and other Philip Morris brands from Vietnam.

Mark Leiser, the assistant special agent in charge of the Seattle field office of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), said agents executed 14 search warrants at three businesses and 11 residences, where they seized the cash and cigarettes.

He said agents also seized five vehicles that were either purchased with illegal proceeds or were used to transport the cigarettes, which were shipped to the Seattle area through the U.S. mail.

Those involved in the scheme avoided paying taxes on the cigarettes, defrauding the federal and state governments of an estimated $24 million since 2008, Leiser said. He estimated that the 6,500 cartons seized on Wednesday alone represented $262,000 in lost tax revenue.

Leiser and Brad Kleinknecht, the inspector in charge of the U.S. Postal Inspection Service, gave only vague details of their joint operation at a news conference Wednesday at the Jackson Federal Building in downtown Seattle because the affidavits outlining their investigation have been sealed in U.S. District Court.

No one was taken into custody Wednesday, but arrests are expected once the U.S. Attorney’s Office reviews the case and makes charging decisions, Leiser said.

The warrants were served in Seattle, Kenmore, Shoreline, Kent and Tacoma, ATF spokeswoman Cheryl Bishop said.

“It was common knowledge in the areas where they were sold,” she said.

In Vietnam, a carton of Marlboros costs $7 to $9 in U.S. dollars. In Washington — which has one of the highest tax rates on cigarettes in the nation at a little over $3 a pack — that same carton costs $79 to $85, according to Postal Inspector Jerry Styers.

In spring 2010, officials with the state Liquor Control Board contacted the ATF with information about street-level sales of cartons and packs of cigarettes from Vietnam that lacked tax stamps, Leiser said. Investigators determined that cigarettes were being sent through the mail to Seattle-area residents, who then sold cartons for $20 to $30 less than what a smoker would pay at legitimate retail businesses, he said.

The state tax on a carton of cigarettes is $30.25, plus $10.07 in federal tax, Leiser said. In Washington, the money is used to subsidize public education and the health-care system and help fund public-works projects, he said.

“For those who say these kinds of investigations are a waste of money or that it’s a victimless crime, I would say they’re wrong,” Leiser said.