Tag: European cartel

  • Greece Busts Major European Illicit Cigarette Ring

    Greece Busts Major European Illicit Cigarette Ring

    Greek police dismantled a highly organized criminal network that had been producing and exporting illegal cigarettes across Europe since 2018, causing state losses exceeding €7 million. In a large-scale operation on January 6, 300 officers raided multiple locations, arresting 26 suspects, including the alleged leaders, while investigating two additional individuals. Authorities said the group operated illegal factories and warehouses, used counterfeit packaging, relied on coded communications and strawmen to conceal identities, and handled finances largely in cash. Police seized 14.4 million cigarettes, 20 tons of processed tobacco, €1.2 million in cash, vehicles, weapons, and electronic equipment. The network reportedly shipped products to several European countries, including Slovakia, and suspects now face charges linked to organized crime, smuggling, money laundering, and arms violations.