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Tag: smuggling

  • PM India Fighting Illicit Trade with Intelligence

    PM India Fighting Illicit Trade with Intelligence

    Illicit cigarettes are not a new problem in India, but they are one that continues to grow, Navaneel Kar, managing director of Philip Morris India, told Statesman News Service. According to Euromonitor International, India is now the fourth-largest market for illegal cigarette consumption in the world after China, Brazil, and Pakistan. To get an idea of how big the problem is, Kar said PM India carried out a large intelligence-gathering exercise in 2025 that covered more than 3,000 shops across 10 states. By also engaging with more than 50 government stakeholders, the goal was not just observation but building reliable intelligence that could, in turn, support enforcement agencies and policy discussions.

    Public reports indicate enforcement agencies seized smuggled cigarettes worth about ₹600 crore ($7 billion) in FY25, with data from the Directorate of Revenue Intelligence showing the North-East as the largest hub for seizures, followed by Maharashtra–Goa, Tamil Nadu, and West Bengal.

    PM India said it is supporting the government’s rollout of a Track & Trace system for tobacco products, drawing on global experience from markets where digital tagging of cigarette packs is used to improve supply-chain visibility and curb illegal trade. The company also “supported capacity-building efforts for over 145 officers from customs and tax departments,” according to Stateman News Service.

  • Cigarette Balloons Cause Poland to Summon Belarus Envoy

    Cigarette Balloons Cause Poland to Summon Belarus Envoy

    Poland has summoned Belarus’s charge d’affaires after dozens of meteorological balloons carrying untaxed cigarettes crossed into Polish airspace from Belarus, in what authorities described as mass smuggling attempts. The Polish Foreign Ministry said border guards and police recovered balloon debris and cigarette shipments—some carrying up to 1,500 packs—in several eastern regions, including near the Belarus border and in Białystok. Warsaw warned Minsk that it does not consent to such actions and said further incidents would have consequences, while questioning Belarus’s claim of having no knowledge of the operations. Polish media reported around 150 such balloon incidents to date.

  • Japan Makes First ‘Zombie Cigarette’ Bust

    Japan Makes First ‘Zombie Cigarette’ Bust

    A 31-year-old Thai woman was arrested in Japan for allegedly smuggling etomidate—commonly referred to as “zombie cigarettes”—into the country via Kansai International Airport, marking the first etomidate-related enforcement case at the airport since the drug was added to Japan’s controlled substances list in May last year. Osaka Customs said the suspect allegedly brought 1,002 cartridges containing about 500 grams of etomidate from Thailand in November, concealing them inside seven snack packets in her suitcase. She was traveling with a Malaysian man who was also arrested and indicted on separate charges for allegedly smuggling stimulants into Japan.

  • Hong Kong Man Gets 6 Months for Smuggling 40K Alternative Products

    Hong Kong Man Gets 6 Months for Smuggling 40K Alternative Products

    A man was sentenced to six months’ imprisonment today (January 20) for illegally importing 40,000 alternative smoking products into Hong Kong. The Department of Health said the products, including e-cigarettes and heated tobacco items, were intercepted in his luggage on arrival from Guangzhou, and the sentence serves as a strong deterrent.

    Since tougher tobacco control amendments took effect in September 2025, the Tobacco and Alcohol Control Office has prosecuted 15 similar cases, with 17 offenders jailed for up to six months. Authorities reiterated that importing, selling, or possessing alternative smoking products for commercial purposes is illegal and punishable with fines up to HK$2 million ($260,000) and seven years imprisonment.

  • Nepal Confiscates 16K Illicit Vapes at Mountain Border

    Nepal Confiscates 16K Illicit Vapes at Mountain Border

    Nepalese authorities seized e-cigarettes valued at Rs 22.4 million ($155,000) at the Korala border, underscoring continued enforcement against illegal vape trade. The Nepal Police, Armed Police Force, and Mustang Customs Office intercepted a container carrying 16,000 vape units on Monday (January 12) evening, with the driver taken into custody and the vehicle impounded. The seizure follows a similar operation last year at the same transit point—a high-altitude crossing point with China’s Tibet Region—where vapes worth Rs 68.1 million ($470,000) were confiscated, highlighting persistent smuggling activity along the border.

  • Philippines Seizes $1.9M in Counterfeit Cigarettes

    Philippines Seizes $1.9M in Counterfeit Cigarettes

    The Philippine Bureau of Customs seized an estimated P105.58 million ($1.9 million) worth of illicit cigarettes in Bataan, uncovering more than 1,000 master cases transported in 12 vehicles and traced to shipments originating from China, Vietnam, and South Korea. Authorities said the cigarettes—bearing brands including Modern, RGD, Nise Baisha, and President—were intended for distribution in northern and central Luzon, underscoring ongoing enforcement challenges as Customs intensifies its anti-smuggling campaign amid revenue shortfalls and a higher 2026 collection target.

  • Overseas Seizures Show Korea Used as Tobacco Smuggling Hub

    Overseas Seizures Show Korea Used as Tobacco Smuggling Hub

    South Korea’s customs agency said millions of packs of smuggled cigarettes were seized overseas last year through joint operations with foreign authorities, underscoring the country’s growing use as a transshipment hub by international smuggling networks. The Korea Customs Service (KCS) said nearly 5.2 million packs, weighing about 103 tons, were confiscated abroad after being routed through South Korea.

    According to the KCS, major seizures included roughly 760,000 packs in the United States, 380,000 in Hong Kong, 260,000 in the United Kingdom, and 230,000 in Taiwan. The total far exceeds the 3.6 million packs detected overseas between 2019 and 2021, highlighting a sharp rise in cases linked to Korea-based transit routes.

    A KCS official said cigarette smuggling, like drug trafficking, is a key funding source for criminal syndicates. The agency said it will further strengthen international cooperation to prevent South Korea from being exploited as a logistics hub for global illicit trade.

  • Polish Police Intercept Balloons Smuggling Cigarettes

    Polish Police Intercept Balloons Smuggling Cigarettes

    Police reported that seven balloons believed to be carrying smuggled cigarettes crossed from Belarus into Poland on Christmas Eve. Four balloons were recovered in the north-eastern Podlaskie region carrying thousands of packets of illegal cigarettes, while three others were tracked in the eastern Lubelskie region. Poland’s Operational Command of the Armed Forces said the balloons were monitored by radar and parts of the airspace were temporarily closed to ensure civilian flight safety.

    Authorities said the incident highlights the continued use of radio-controlled weather balloons by smugglers to move contraband across the Poland–Belarus border amid heightened border security. Similar methods have been detected across the region in recent weeks, with Lithuanian officials arresting 21 suspects over balloon-based cigarette smuggling, and Lithuania declaring a national state of emergency on December 9 following repeated airspace incursions linked to smuggling operations.

  • $3.2M Illicit Vape Ring Using Fishing Boats Busted in Taiwan

    $3.2M Illicit Vape Ring Using Fishing Boats Busted in Taiwan

    Prosecutors in Kaohsiung, Taiwan, indicted five suspects over a major tobacco smuggling operation uncovered in August, involving contraband cigarettes and heated tobacco products transported by fishing vessels. Authorities seized more than one million packages of undeclared tobacco products worth an estimated NT$100 million ($3.2 million), marking one of the largest busts in the city’s history.

    The operation followed months of surveillance by a joint task force comprising police, coast guard personnel, and prosecutors, who tracked three fishing boats suspected of collecting illicit cargo from foreign vessels outside Taiwan’s territorial waters before docking at Singda Harbor.

    All seized products were confiscated, and the suspects—three boat captains and two truck drivers—were indicted for violating the Tobacco and Alcohol Administration Act, prosecutors said.

  • France Seizes 15 Tons of Tobacco in International Ring Bust

    France Seizes 15 Tons of Tobacco in International Ring Bust

    French authorities dismantled an international tobacco trafficking network linked to Bulgarian nationals following a year-long investigation that began in July 2024 with the seizure of 15 tons of illicit cigarettes in western France. The operation uncovered a structured smuggling route moving illegal cigarettes from Italy and Bulgaria through France to Belgium. Investigators later seized 450 kg of cigarettes and 14.7 tons of raw tobacco at a warehouse near Brussels.

    Earlier this month, police arrested the suspected convoy organizer and two lorry drivers, confiscating nearly 30 tons of counterfeit cigarettes from two trucks. Six people associated with this network have been charged with organized tobacco trafficking, criminal conspiracy, and money laundering, with three Bulgarian suspects placed in provisional detention.