Connect with us

Articles

Polish police arrest five after seizing 39 million cigarettes during Europol-backed operation

Published

on

39 million cigarettes

Police in Poland have seized over 39 million cigarettes and arrested five suspects in a major operation backed by Europol.

Officers from the Gdańsk Bureau of the Polish Central Bureau of Investigation (CBŚP) and the Gdańsk Prosecutor’s office began investigating the transnational cigarette smuggling network in 2015.

Since then, authorities in Poland have been sharing intelligence on the gang with Europol, as well as British and Italian law enforcement agencies.

This cooperation resulted in the discovery of some 14 million cigarettes that were intended for the black market in the Italian town of Caserta in 2015, followed by the seizure of another 13 million cigarettes in Padua, and a further 12 million in Trieste, both also in Italy.

The gang, which was reported to have been made up of Poles, Ukrainians, Lithuanians, Britons, Belgians, Greeks and Italians, avoided paying excise duty on legally-made cigarettes, allowing them to make large profits by selling them on the black market in Europe tax free.

In a statement, Europol said: “Excise fraud deprives member states of revenue that would otherwise be used to fund vital public services such as schools, hospitals and infrastructure.

“A crime enabler or threat financer that facilitates organised crime groups to commit other serious crime, it is also a threat to national security.”

Last month, professional services firm KPMG released its annual report on the illicit tobacco trade in the EU, Norway and Switzerland.

Project SUN revealed that the consumption of counterfeit and contraband cigarettes in the EU was estimated at 8.7% of total consumption in 2017, accounting for 44.7 billion cigarettes.

The study found that the consumption of counterfeit and contraband cigarettes fell by 7.4% last year, dropping at a faster rate than legal domestic consumption, which declined by 2.5% over the same period.

The report revealed that Ukraine, Belarus, Algeria and Moldova are the main identifiable sources of smuggled cigarettes in the European Union, Norway and Switzerland.

Despite the decline, cigarette smuggling remains an attractive activity for organised crime networks, not least due to the fact that it offers high profits, and carries lower risks than other crimes such as drug trafficking and people smuggling.

In a statement released to coincide with the publication of the study, the Royal United Services Institute, which worked on the report with KPMG, said: “[T]he profits from cigarette smuggling can be just as significant as those attached to higher-risk crime: illicit cigarettes are cheap to produce, lightweight and easy to move, and benefit from strong consumer demand.”

Continue Reading

Articles

Police across Europe arrest scores during child trafficking crackdown

Published

on

child trafficking crackdown

Law enforcement agencies across Europe took part in a coordinated crackdown on child trafficking at the beginning of last month, Europol revealed earlier today.

During the first week of July, police across 22 member states took part in an EMPACT trafficking in human beings campaign that resulted in the identification of 51 children and 72 adults who police suspected could be potential victims of exploitation.

The children, the youngest of which was aged just two, were exploited for the purposes of labour, forced begging, and sexual services, Europe’s law enforcement agency said.

The operation also resulted in the discovery of criminals with links to migrant smuggling and the fake document trade, triggering the investigation of 45 new cases.

In total, the crackdown resulted in the detention of 24 suspects who were questioned over their alleged links to the human trafficking trade, and a further 61 suspects who were detained in relation to other crimes.

“The actions focused mainly on hotspots for sexual exploitation, forced begging and forced criminality (e.g. pickpocketing and minor thefts), and intensified activities at border crossing points,” Europol said in a statement.

“As the identification of victims of trafficking in human beings remains very challenging, particularly the identification of child victims, many participating countries also undertook prevention and awareness raising activities.”

News of the success of the operation comes after UK officials last week warned that people smugglers and human traffickers are using Facebook to attract potential victims.

Speaking with the Evening Standard last week, National Crime Agency (NCA) Deputy Director Tom Dowdall said migrant deaths in the Mediterranean remain high and that victims were too often being recruited via the social network.

The NCA said it had found more than 800 Facebook pages that were linked to organised crime gangs involved in the trafficking of migrants into and across Europe.

In comments made separately to the Reuters news agency, Organised Immigration Crime Taskforce boss Chris Hogben warned that Facebook is failing to prevent people smugglers from luring victims through its platforms.

“More often than not, these adverts are quite reassuring, they create an illusion this is very much normal travel, it’s safe, it’s easy,” he said.

“Tragically, when you look at quite a few of these adverts they might be advertising big luxury yachts or ships. When the migrants turn up to get transported they find they are being packed onto a rib or a small boat without safety jackets.”

Continue Reading

Articles

Venezuela to cut massive fuel subsidises to fight rampant gasoline smuggling

Published

on

Venezuela to cut massive fuel subsidises

Venezuelan President Nicolás Maduro has said the country’s subsidised fuel prices should rise to international levels in a bid to prevent smugglers cheating the country out of billions of dollars.

Speaking during a televised address yesterday, Maduro said petrol must now be sold at an internationally-competitive price to stop smuggling gangs trafficking fuel out of the country to Colombia and the Caribbean.

As is the case with many oil-producing nations, Venezuela has offered its citizens heavily-subsidised petrol for decades, but its fuel prices have remained nearly flat for years despite hyperinflation.

This means the country’s drivers can now fill up the tank of a small SUV nearly 9,000 times over for the price of a cup of coffee.

Put another way, filling up a tank of fuel in Venezuela currently costs the equivalent of less than one US cent.

This offers smugglers massive profits in exchange for smuggling fuel out of Venezuela to be sold at market value in neighbouring countries, so much so that the trade in illicit fuel has become more lucrative than drug smuggling.

It is estimated the country’s crumbling economy loses as much as $18 billion a year to fuel smuggling, forcing the government to act as the nation’s production of oil, which is its largest export, continues to fall.

While Maduro has pledged that the Venezuelan government will continue to offer “direct subsidies” to citizens holding a state-issued identification card, many Venezuelans have refused to get the ID cards, alleging they are used by officials to keep tabs on them.

Maduro said: “Anyone who does not respond to the call for this census, who does not wish to participate in the direct subsidy, will have to pay for gasoline at the international rate.”

Responding to Maduro’s announcement on Twitter, Chief Economic Adviser to Allianz Mohamed El-Erian commented: “It will be interesting to see how the population in #Venezuela responds to today’s announcement by President #Maduro eliminating subsidies on #fuel. If implemented fully, this would entail a significant rise in prices … from the lowest in the world to international levels.”

Other observers suggested hiking fuel prices in Venezuela might risk pushing even higher the country’s sky-high inflation rate, which the International Monetary Fund predicts could reach one million percent.

“The collapse in economic activity, hyperinflation, and increasing deterioration in the provision of public goods as well as shortages of food at subsidized prices have resulted in large migration flows, which will lead to intensifying spill over effects on neighbouring countries,” Alejandro Werner, head of the IMF’s Western Hemisphere department, wrote in a blog post.

Continue Reading

Articles

Police in New York break up $70 million fake Nike Air Jordans trafficking conspiracy

Published

on

$70 million fake Nike Air Jordans trafficking conspiracy

Five New York residents have been arrested after police disrupted a plot to traffic counterfeit Nike Air Jordan trainers estimated to be worth more than $70 million.

Officers from US Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) unit detained Miyuki Suen, Jian Min Huang, Songhua Qu, Kin Lui Chen and Fangrang Qu, before charging them with illegally importing the thousands of pairs of fake sports shoes from China into the US.

After the shoes arrived in the country, the suspects and their co-conspirators are said to have stuck bogus Nike-trademarked logos on them, before offering them for sale across the US.

Prior to charging the suspects, investigators examined nearly 27,000 pairs of trainers over an eight-month period.

Each member of the gang could face up to 20 years in jail if they are found guilty of counterfeit trafficking conspiracy and trafficking in counterfeit goods.

If the trainers had been genuine, they would have been worth $73 million if sold at retail value, according to the NYPD and HSI.

The bogus trainers are said to have looked nearly identical to the genuine article, but did not feature the genuine Nike Air Jordan trademarked logos.

In a statement, Angel Melendez, Special Agent in Charge for HSI New York. “These five individuals are alleged to have been a part of a large scale counterfeiting scheme, importing nearly a half million pairs of knock-off Nike sneakers.

“These counterfeiting networks can be both detrimental to our economy and threaten our national security, and HSI will continue to take every measure in investigating and dismantling these organisations.”

Manhattan Attorney Geoffrey Berman added: “The five defendants in this case allegedly counterfeited over $70 million in fake Nike shoes and sold them to buyers on the U.S. market.

“I commend our law enforcement partners for helping to bring today’s charges, which send a clear message to would-be counterfeiters: ‘Just don’t do it.’”

Nike Air Jordan trainers, which are named after retired basketball player Michael Jordan and typically sell for close to $200, have been widely counterfeited since they were introduced in the 1980s.

Back in January, US Customs and Border Protection (CBP) discovered hundreds of pairs of Nike Air Jordan trainers in a shipment passing through Dulles International Airport in Virginia.

The 400 pairs of various versions of the trainers arrived at the airport on 15 December from China, and would have been worth nearly $55,000 if sold at the manufacturer’s recommended retail price.

 

Continue Reading

Newsletter

Sign up for our mailing list to receive updates and information on events

Social Widget

Latest articles

Press review

Follow us on Twitter

Trending

Shares