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Tag: counterfeit

  • Italians Bust Illicit Factory Making 4M Cigarettes Per Day

    Italians Bust Illicit Factory Making 4M Cigarettes Per Day

    Italian and European authorities dismantled a large illegal tobacco factory near Rome capable of producing up to 4 million counterfeit cigarettes a day, according to statements from Italy’s Guardia di Finanza and the European Public Prosecutor’s Office (EPPO). The main site, located in Pomezia, about 30 km south of Rome, manufactured cigarettes bearing well-known international brands.

    During coordinated raids, officers seized 27 tons of finished cigarettes, 19 tons of raw tobacco, large quantities of packaging materials, and four lorries (trailer trucks). A second facility in Ferentino, used for the storage of materials and finished products, was also uncovered. Seven men from Ukraine and Bulgaria were referred to judicial authorities on charges related to tobacco smuggling and trademark counterfeiting.

    Authorities estimate the operation generated products worth about €700,000 per day, or €240 million annually, resulting in roughly €160 million in unpaid taxes and excise duties. Investigators said the suspects used jamming devices and surveillance countermeasures to evade detection, with the sites ultimately identified through drones, video surveillance, and extended monitoring.

  • Philippines Busts Illegal Cigarette Factory, Rescues 11 Workers

    Philippines Busts Illegal Cigarette Factory, Rescues 11 Workers

    Authorities in the Philippines raided an alleged illegal cigarette factory in Trece Martires City, arresting two individuals and “rescuing” 11 workers, including a 17-year-old, the Philippine National Police (PNP) said. The operation targeted a facility operating out of a supposed leisure park. The suspects allegedly recruited workers from poor communities in the Visayas and Mindanao to produce counterfeit cigarettes under “questionable working conditions.”

    The rescued workers are reportedly being investigated for labor law violations, while the arrested individuals were taken to the police station for documentation. The PNP emphasized its commitment to dismantling trafficking networks and ensuring safe, dignified employment, in line with broader government efforts.

  • Italy Busts Largest Counterfeit Cigarette Factory

    Italy Busts Largest Counterfeit Cigarette Factory

    Italian customs seized over 150 tons of counterfeit cigarettes from what authorities say is the country’s largest illegal factory, located near Cassino. The 1,600-square-meter underground facility produced an estimated 2.7 billion cigarettes annually and was hidden behind a sophisticated hydraulic mechanism in a logistics warehouse.

    The bunker included three production lines, a ventilation system, and living quarters for workers. Officials estimate the operation generated over €900 million ($1.1 billion) annually, with €600 million in evaded taxes uncovered so far. Several suspects have been identified, and one person has been arrested.

  • Kenya: Illicit Cigarettes Jump to 37% of the Market 

    Kenya: Illicit Cigarettes Jump to 37% of the Market 

    Kenya is losing more than Sh9 billion ($69 million) annually in potential revenue (taxes and levies) to the illicit cigarette trade, a new report now indicates, with almost all of these products being smuggled into the country. The newly released findings from a study conducted by international research company Kantar indicate that the illicit cigarette trade in Kenya has soared to a record high, with more than one in three cigarettes sold in the market not paying taxes.

    BAT Kenya is calling for urgent action by the authorities to tackle and mitigate the profound implications of illicit trade in cigarettes, and said “this alarming situation calls for drastic, multipronged action to seal the loopholes and protect legitimate business in Kenya.”

    “This alarming rise in illegal cigarette trade is not only depriving the Kenyan government of vital revenue needed for the country’s economic stability, but is also undermining the security and livelihoods of thousands of Kenyans in our value chain,” BAT Kenya managing director Crispin Achola said. “The illicit trade in cigarettes is not only an economic issue, it is a matter of national security and public interest.”

    Last year, the value of smuggled and counterfeit goods seized at Kenya’s entry points, reached Sh243. 5 million ($1.9 million), according to Kenya Revenue Authority (KRA), up from Sh200 million ($1.5 million) the previous year. Reports also suggest illicit cigarettes jumped from occupying 27% of the market to 37% in just one year.