Tag: crime

  • Smuggling Convictions Upheld by Lithuanian Court

    Smuggling Convictions Upheld by Lithuanian Court

    The Lithuanian Court of Appeal upheld convictions against two former Lithuanian customs officers and two Belarusian nationals for smuggling more than 3 million packs of Belarusian cigarettes into the country, confirming the lower court’s ruling and rejecting appeals. The case, investigated by the European Public Prosecutor’s Office, found the defendants operated as part of an organized criminal group that bypassed customs inspections using insider assistance, causing an estimated €10 million in damages. The court also upheld a civil claim requiring the defendants to repay more than €9.7 million, although total fines were reduced from €300,000 to about €266,000 following criminal code amendments. The defendants have three months to appeal to Lithuania’s Supreme Court before the ruling becomes final.

  • MCTC Demands Probe After Bribe Claims

    MCTC Demands Probe After Bribe Claims

    A day after claims that a former health minister was offered RM50 million ($12.5 million) to drop the generational endgame (GEG) provision from a tobacco control bill, the Malaysian Council for Tobacco Control (MCTC) has called for an independent public inquiry into alleged tobacco industry interference in national legislation. The alleged bribe, offered and rejected by Dr. Zaliha Mustafa, has raised concerns over public sector integrity and the rule of law.

    MCTC president Prof. Dr. Murallitharan Munisamy said any attempt to influence legislation through financial inducements constitutes a serious criminal offence, adding that failure to report an attempted bribe may also breach the law. The council said the allegations reinforce earlier admissions that tobacco and vape industry lobbying influenced the removal of the GEG provision from the Control of Smoking Products for Public Health Act 2024.

    Calling the issue a matter of national integrity and public interest, MCTC urged authorities, including the Malaysian Anti-Corruption Commission, to launch a transparent inquiry into the alleged offer and broader industry influence. The group also renewed calls for stronger safeguards against tobacco industry interference, including a political financing law and a binding code of conduct aligned with WHO tobacco control standards.

  • Illicit Tobacco Cost S. Africa $2.4B Over Last Five Years

    Illicit Tobacco Cost S. Africa $2.4B Over Last Five Years

    South Africa’s Revenue Service (Sars) estimates it lost R40 billion ($2.4 billion) in excise revenue between 2020 and 2025 due to the illicit tobacco trade, a problem that worsened during the Covid-19 ban on cigarette and tobacco sales, Finance Minister Enoch Godongwana said. Responding to a parliamentary question, Godongwana said the National Treasury has adopted a differentiated approach to excise duty increases, taking into account market dynamics, illicit trade, and fiscal needs.

    Tobacco producers have suggested that high excise duties have pushed consumers toward cheaper illegal cigarettes, deepening black-market activity; however, Godongwana counters that excise duties on cigarettes have not been raised above inflation since the 2023 budget, helping cigarette and tobacco excise revenue recover 8.7% to R9bn ($540 million) in 2024/25, though still below pre-pandemic levels.

    To curb illicit trade, Sars has stepped up enforcement, recording 576 seizures worth R265 million ($15.9 million) in 2024/25 and 233 seizures worth R135.5 million ($8.1 million) so far in 2025. Measures include audits, license suspensions, and CCTV monitoring at manufacturing sites.

  • ASEAN Could Lose $11B to Illicit Tobacco Trade by 2028

    ASEAN Could Lose $11B to Illicit Tobacco Trade by 2028

    A policy brief by the Center for Market Education (CME) warns that Southeast Asian governments may lose more than $11 billion to illicit tobacco trade by 2028, averaging $3.7 billion annually.

    Key national losses include:

    • Malaysia: $770 million/year, nearly matching projected petrol subsidy savings.
    • Philippines: $440 million/year, exceeding its $370 million disaster preparedness fund.
    • Thailand: $560 million/year, with illicit products making up 28% of the market.
    • Indonesia: $5 billion lost across three years, with illicit trade above 10% of the market.

    CME notes these figures are conservative due to underreporting and uneven enforcement. CEO Dr. Carmelo Ferlito called for stronger cross-border collaboration, policy alignment, and transparency to reclaim lost revenue. Hayley van Loon, CEO of Crime Stoppers International, highlighted the link between illicit tobacco and organized crime, including narcotics, human trafficking, and counterfeit goods.

  • Nicotine Prohibition ‘Profoundly Immoral,’ Andrews Says in GTNF Closing

    Nicotine Prohibition ‘Profoundly Immoral,’ Andrews Says in GTNF Closing

    In a forceful closing keynote at the Global Tobacco & Nicotine Forum (GTNF), Tim Andrews, Director of Consumer Issues at Americans for Tax Reform and the Tholos Foundation, called global bans on vaping and other reduced-risk nicotine products “profoundly immoral,” arguing that prohibition is fueling crime, costing governments billions, and depriving smokers of lifesaving alternatives.

    “What we have is the greatest medical breakthrough since penicillin,” Andrews said. “It has the potential to save millions of lives—and yet, these products are being made illegal.”

    Andrews described his frustration in engaging with policymakers. “I’ve talked to so many politicians. I present the science, the evidence—and the next day, they go and vote against it,” he said. “But when you start talking about the cost to their state budgets, that’s when they start listening.”

    Citing examples from around the world, Andrews said prohibition consistently drives consumers to illicit markets. “In Brazil, e-cigarettes were banned in 2009. Adult smoking rates have gone up. When legal products don’t exist, people either go to the black market or go back to smoking cigarettes,” he explained. “In Germany, 1.4 million people use despite a ban. In Mexico, usage has increased by 400%. Prohibition doesn’t work—it never has.”

    He argued that criminal organizations have been the biggest beneficiaries of restrictive nicotine policies. “Cartels have been enriched by prohibition,” he said. “We speak often about the human cost of lives lost to smoking, but now we’re seeing people murdered, and money flowing to sex traffickers and drug cartels. That’s the true cost of bad policy.”

    Andrews highlighted new research from a coalition of think tanks showing the economic toll of nicotine bans, including lost tax revenue and enforcement costs. “We launched a campaign with a dozen think tanks around the world,” he said. “Our evidence-based report on the costs of prohibition—on lost revenue and the growth of criminal gangs—has already been downloaded by 50,000 people in Germany alone. When we say prohibition doesn’t work, it’s a fact.”

    The data, Andrews said, also show that “about 80% of people say they will go to the black market or return to smoking if safer alternatives are banned—and that’s probably a low estimate.”

    Describing Australia’s recent crackdown as “profoundly immoral,” he said, “It breaks my heart that we are ground zero. But once you start taking what politicians care about—the bottom dollar—they start listening.”

    Andrews closed with a call to action: “Hundreds of millions of lives can be saved if we get this policy straight. We owe it to future generations. If we can’t convince politicians to do what’s right for human lives, then we must convince them with the economic reality. Either way, prohibition must end.”

  • BAT France Points to Anti-Smoking Policy Failure

    BAT France Points to Anti-Smoking Policy Failure

    BAT France told lawmakers today (September 24) that France’s reliance on over-taxation and outright bans risks fueling the illicit nicotine market while failing to cut smoking rates, which remain stubbornly above 30%. “This excessive tax policy has, above all, encouraged criminal, structured, and industrial smuggling,” said Sébastien Charbonneau, director of public and regulatory affairs. He added that the government’s planned ban on tobacco-free nicotine pouches would repeat past mistakes, driving consumers to the black market without advancing public health or protecting minors.

    Instead, BAT France urged a pragmatic approach focused on strict but balanced regulation. The company called for a framework that prohibits sales to minors, limits nicotine content and flavorings, enforces retail controls, and applies substantial penalties for violations.

    “The State has a moral duty to adopt the principle of harm reduction related to smoking to allow adult smokers to have access to alternatives to tobacco, and to do so legally,” Charbonneau said. “All we are asking is to look at the scientific data and regulations that have enabled many countries to achieve their public health objective.”