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Tag: illegal tobacco factory

  • Cambodians Uncover Two Counterfeit Cigarette Factories

    Cambodians Uncover Two Counterfeit Cigarette Factories

    Cambodian law enforcement authorities uncovered two counterfeit cigarette manufacturing facilities in Kandal province as part of a broader crackdown on organized crime and illicit activities. During raids conducted on June 22 in Svay Rolum and Setbo communes of Takhmao town, officers from the National Police General Commissariat and other agencies seized large quantities of counterfeit cigarettes bearing multiple brands.

    One of the factories was reportedly producing counterfeit versions of well-known international brands, including Marlboro, Winston, JPS Classic, Gold Mount, and Canyon. Five supervisors and workers were detained for questioning, while authorities confiscated evidence and sealed both facilities pending further legal proceedings. The discovery comes amid intensified efforts by Cambodian authorities to combat illicit manufacturing, smuggling and other large-scale criminal operations.

  • Greek Authorities Dismantle €1 Billion Illicit Cigarette Network

    Greek Authorities Dismantle €1 Billion Illicit Cigarette Network

    Greek authorities dismantled a large-scale illegal cigarette production and smuggling network accused of causing €1 billion in losses over eight years. The operation, led by the Hellenic Authority for Combating Money Laundering following a four-month investigation, resulted in the freezing of extensive assets, including 42 properties, a factory used for processing illicit cigarettes, 76 vessels, and dozens of vehicles.

    The case involves 38 individuals and 21 companies, with authorities identifying two alleged ringleaders and several accomplices connected to a broader family network. Investigators said the group used shell companies, fake invoices and false certifications to launder proceeds and conceal the scale of its operations.