Tag: Rome

  • Italians Bust Illicit Factory Making 4M Cigarettes Per Day

    Italians Bust Illicit Factory Making 4M Cigarettes Per Day

    Italian and European authorities dismantled a large illegal tobacco factory near Rome capable of producing up to 4 million counterfeit cigarettes a day, according to statements from Italy’s Guardia di Finanza and the European Public Prosecutor’s Office (EPPO). The main site, located in Pomezia, about 30 km south of Rome, manufactured cigarettes bearing well-known international brands.

    During coordinated raids, officers seized 27 tons of finished cigarettes, 19 tons of raw tobacco, large quantities of packaging materials, and four lorries (trailer trucks). A second facility in Ferentino, used for the storage of materials and finished products, was also uncovered. Seven men from Ukraine and Bulgaria were referred to judicial authorities on charges related to tobacco smuggling and trademark counterfeiting.

    Authorities estimate the operation generated products worth about €700,000 per day, or €240 million annually, resulting in roughly €160 million in unpaid taxes and excise duties. Investigators said the suspects used jamming devices and surveillance countermeasures to evade detection, with the sites ultimately identified through drones, video surveillance, and extended monitoring.