On Wednesday (November 12), Hong Kong Customs raided a suspected illicit cigarette storage center in Kwai Chung, seizing approximately 240,000 cigarettes with an estimated market value of HK$1.1 million ($140,000) and potential duties of HK$790,000 ($103,000). Customs investigation revealed that the syndicate used hotel rooms as temporary storage, employing an “ant-moving-home” distribution method to evade detection. During the raid, officers intercepted 80,000 cigarettes from four men and later seized an additional 160,000 cigarettes from a hotel room, arresting a fifth individual. The suspects have been charged under the Dutiable Commodities Ordinance and are scheduled to appear at West Kowloon Magistrates’ Courts.
Tag: raid
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UK Crackdown Seizes Millions in Illegal Cigarettes, Tobacco, and Vapes
More than 4.5 million illegal cigarettes, 600kg of illicit tobacco, and 111,000 illegal vapes have been seized in a nationwide crackdown on criminal activity across UK high streets, officials said. The month-long Operation Machinize 2, led by the National Crime Agency (NCA) with police forces, HMRC, and Trading Standards, targeted businesses being used as fronts for money laundering and illicit sales. Authorities raided 2,734 premises, made 924 arrests, and seized £10.7 million in suspected criminal proceeds.
Officials said the operation disrupted organized crime networks exploiting small shops for tax evasion and the sale of counterfeit goods. The NCA estimated the haul represents £3.4 million in unpaid duty, while counterfeit and harmful products worth £2.7 million were destroyed.
Security Minister Dan Jarvis said the coordinated effort was part of a broader drive to “dismantle criminal networks and protect honest business owners,” while NCA officials hailed the operation as a “new standard” in joint enforcement.
The first phase of Operation Machinize in April yielded far smaller seizures, highlighting the growing scale of illicit trade on UK high streets.
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Police Bust Illegal E-Cigarette Factory in Bangkok
Thai police raided an illegal e-cigarette factory in Bangkok’s Bang Khunthian district, arresting two Chinese managers and seizing around 20,000 vaping products along with production equipment. The Economic Crime Suppression Division (ECD) acted on a tip that the facility, rented by Chinese investors, was being used to manufacture and store vaping devices and liquids, which are banned under Thai law.
Two Chinese nationals were taken into custody and charged with colluding in the production and sale of illegal e-cigarettes. Authorities also detained 11 Myanmar nationals working at the warehouse, identified as illegal migrants. The suspects and seized materials have been handed over to ECD investigators for further legal action.
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Dutch Authorities Seize Record Illegal Flavored Vapes
Dutch product safety authority NVWA and customs officials confiscated 80,000 illegal vapes in a record seizure at a storage facility near Schiphol Airport, marking the country’s largest bust of its kind to date.
The Chinese-made vapes, flavored with now-banned ingredients like watermelon and kiwi, violate the Netherlands’ 2024 ban on flavored vaping products. The total estimated market value is in the hundreds of thousands of euros, and officials believe the products were intended for domestic distribution.
This marks the second major seizure from the same importer. In May, authorities intercepted 70,000 vape refills containing similar illegal flavorings. While no fines can be issued because the products were confiscated before reaching consumers, the importer must cover the cost of destroying the vapes, the NVWA confirmed.
The bust comes amid a broader crackdown led by junior health minister Vincent Karremans, who in May launched an anti-vaping campaign targeting youth vaping, sales of illegal products, and health risks.
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Indonesia: Two Arrested for Making Narcotic-Laced Vapes in Apartment
Two people were arrested in North Sumatra, Indonesia, for allegedly operating an illegal drug lab that produced vape liquids infused with narcotics. Acting on a public tip, police raided an apartment and uncovered a makeshift factory that was producing up to 300 narcotic-laced vape cartridges per day, each selling for Rp 5 million ($305).
North Sumatra Police Narcotics Division Chief Sr. Comr. Jean Calvijn Simanjuntak said police seized 2,965 cartridges, along with raw materials, solvents, flavoring agents, and sweeteners used in production.
Both suspects were reportedly repeat drug offenders and are believed to have been running the illegal lab for at least six months.
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Thailand Tobacco Raids Uncover Major Smuggling Network
Thailand’s Department of Provincial Administration (DOPA) conducted four simultaneous raids in central Phuket, cracking down on an illegal cigarette smuggling network. Three people were arrested for violating the Customs Act, and cigarettes worth an estimated 4 million baht ($120,000) of lost tax revenue were seized. The network reportedly included several influential figures, including a politician who is a candidate for the local council, though the report did not disclose the politician’s name.
Investigations revealed the cigarettes were smuggled into Phuket by sea, primarily using tour boats, and then distributed locally by a network. Some of the contraband was also distributed through a private logistics company and was also being sold online.
Ronnarong Thipsiri, deputy director-general of DOPA said the raids were prompted by tips from residents about the illegal sale and transportation of untaxed cigarettes.
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Copenhagen Inspections Reveal Widespread Sale of Illicit Products
Authorities in Denmark said they found illegal tobacco, nicotine, and vape items for sale in 21 out of 22 convenience stores in Copenhagen during a recent round of inspections (called “control visits”) with items reportedly hidden behind paneling, among parcels, behind shelves, and in used chocolate boxes. The products found during the raids are banned because they do not comply with Danish sales laws or because duty had not been paid on them, the Health Ministry said.
“It makes me angry that so many convenience stores are breaking the law and selling illegal nicotine products. It’s completely unacceptable,” Health Minister Sophie Løhde said. “They are gambling with the health of children and young people when they sell illegal vapes or e-cigarettes that taste like candy but are filled with high amounts of nicotine and can also contain narcotic substances. This has to be stopped.”
Eighteen of the violators have been fined by at least one authority, while two stores were banned from selling food, according to the ministry.
“The large-scale operation by authorities in Copenhagen kiosks has revealed massive problems and rule-breaking,” Tax Minister Rasmus Stoklund said. “This is completely unfair on the rest of us. It must be stopped, and we need to crack down hard on people who break the rules.”