Tag: factory

  • Northern Ireland Busts ‘One of the Largest’ Illegal Tobacco Factories

    Northern Ireland Busts ‘One of the Largest’ Illegal Tobacco Factories

    Authorities in Northern Ireland dismantled what is believed to be one of the country’s largest illegal tobacco factories, following an October 5 raid by HM Revenue and Customs (HMRC) with support from the police. The operation uncovered a “state-of-the-art factory” equipped with expensive machinery, professional extraction equipment, and soundproofing insulation. Officers seized nine tons of tobacco and 1.3 million cigarettes, with an estimated value of over £3 million in unpaid duty. Seven men were arrested on suspicion of fraudulent evasion of duty, and investigations are ongoing.

    Dermot Clarke, operational lead in HMRC’s Fraud Investigation Service, described the site as “one of the most sophisticated tobacco factories we have ever uncovered in Northern Ireland,” warning that illicit trade harms public services, undermines legitimate businesses, and funds other criminal activity.

  • Belgium’s Largest-Ever Illegal Cigarette Factory Discovered

    Belgium’s Largest-Ever Illegal Cigarette Factory Discovered

    On Thursday (Feb. 20), Belgian customs officials seized 30 million cigarettes in Lommel (Limbourg), raiding the largest illegal cigarette factory ever discovered in the country. The illicit cigarettes represented more than €14.4 million in evaded taxes.

    Authorities uncovered a fully operational production facility with four complete production and packaging lines running continuously. Approximately 50 people, mainly of Ukrainian, Moldovan, and Romanians, were working at the site. Customs officers also confiscated several tons of tobacco and various branded cigarettes stored in the warehouse.

    This is the first clandestine factory uncovered in 2025, following a record year in 2024 when 12 illegal cigarette production sites were dismantled.