Tag: smuggling

  • 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.

  • Van Stopped with Nearly $500K in Illicits in Australia

    Van Stopped with Nearly $500K in Illicits in Australia

    A man has been charged after cigarettes and tobacco worth A$752,000 ($496,000) were seized during a road stop in Australia’s south yesterday (December 18). Officers stopped a van on the southbound lane of the Hume Highway, Gundagai, for the purpose of random testing. Police searched the van and seized 400 kg of loose-leaf tobacco and 235,000 illicit cigarettes.

    The man was issued with a field court attendance notice for goods in custody, to appear in Gundagai Local Court in February.

  • China Calls for Full-Crackdown on Illicit Tobacco Products

    China Calls for Full-Crackdown on Illicit Tobacco Products

    China’s State Council has issued new policy guidance aimed at cracking down on tobacco-related illegal activities across the entire supply chain, seeking to address persistent problems such as counterfeiting, smuggling, and intellectual property infringement. The document, titled Opinions on Combating Tobacco-related Illegal Activities in the Whole Chain, outlines targeted measures to clean up the tobacco market and protect national interests and consumer rights.

    The Opinions call for intensified action against overseas counterfeiting and the smuggling of tobacco into China, including stronger law enforcement cooperation with other countries, tighter sea and land border controls, and stricter oversight of ports, transit trade, and cross-border logistics. Authorities are also instructed to strengthen risk control over international transport and parcels, and to curb smuggling through cross-border e-commerce and transportation personnel.

    Domestically, the policy mandates a high-pressure crackdown on illegal production, storage, transport, and sale of tobacco products, including counterfeit cigarettes and unapproved nicotine products. It also tightens supervision of e-cigarettes and bans the unauthorized manufacture and sale of tobacco-like products and simple cigarette-making equipment. The State Council stressed the need for stronger inter-agency coordination, professionalized enforcement teams, and strict, standardized law enforcement, urging local governments and departments to fully assume responsibility for implementing the measures.

  • Two More Arrested in Hong Kong, Smuggling 60K Vapes

    Two More Arrested in Hong Kong, Smuggling 60K Vapes

    Hong Kong authorities sentenced two men to six months in prison after 60,000 alternative smoking products were found in their luggage upon arrival from Japan, the Department of Health (DH) said. The Tobacco and Alcohol Control Office (TACO) made the arrest after it was notified by Hong Kong Customs on December 15.

    Since amended tobacco control legislation took effect on September 19, granting arrest powers to TACO inspectors, 14 importation cases involving alternative smoking products have been prosecuted. Sixteen people have been convicted, receiving prison sentences of two to six months.

    Under Hong Kong law, importing alternative smoking products—including e-cigarettes, heated tobacco products, and herbal cigarettes—can result in fines of up to HK$2 million ($260,000) and imprisonment of up to seven years.

  • Korea Busts Cigarette Smuggling Operation

    Korea Busts Cigarette Smuggling Operation

    Seoul Regional Customs referred three people to prosecution for smuggling packs of cigarettes and falsifying customs declarations to evade taxes. Authorities said the suspects re-imported 1.75 million exported cigarette packs by claiming they were being sent to a third country, while concealing the goods in a warehouse in Busan and declaring shipments as water bottles and newspapers. The scheme reportedly avoided around 6.1 billion won ($4.2 million) in taxes.

    According to The Korea Times, the ringleader, already on trial for a similar smuggling case, had amassed significant assets, including a high-value Seoul apartment, which authorities have seized in coordination with prosecutors.