Connect with us

Articles

Malaysia needs new anti-smuggling task force to prevent massive tax losses, MICCI says

Published

on

anti-smuggling task force

The Malaysian government must form a specialist multi-agency task force to tackle the widespread trade in contraband that costs its economy RM8 billion ($1.9 billion) in tax receipts, the country’s International Chamber of Commerce and Industry (MICCI) has said.

Noting how Malaysia is home to the largest tobacco black market in the world, which by itself costs the country some RM5 billion every year, the MICCI said the unit should be made up of a coalition of officials from across a number of law enforcement agencies and government departments.

Speaking during a press conference today, MICCI President Datuk Tan Cheng Kiat said Malaysia is facing a smuggling crisis that is now threatening the economic sovereignty of the nation, stressing the need to take action to prevent further government losses.

Kiat told reporters the unit would be comprised of specialists from the Royal Malaysian Customs Department, the ministries of finance, domestic trade and consumer affair and health, the police, the Malaysia Maritime Enforcement Agency, and other relevant authorities.

It is estimated the formation of such a task force charged with reducing smuggling across the country could save the Malaysian government up to RM4 billion a year by 2020.

As well as saving money, Kiat said the new agency would also help boost transparency and efficiency across Malaysia’s economy.

The MICCI’s call came less than a week after the Malaysian government almost doubled taxation on tobacco products to 10%, prompting worries the move would result in more smokers turning to the black market.

British American Tobacco (BAT) urged the country’s government to reconsider the tax rise, arguing it could fuel the growth in sales of contraband products.

The Malaysian Star reports BAT Malaysia Managing Director Erik Stoel as saying: “In light of the high levels of illegal cigarette trade at almost 60% and the persistent pressure on disposable income for the average Malaysian consumer, we hope the government will re-consider an SST increase on tobacco.

Noting that a sales tax of 10% was higher than the previous 6% Goods and Services Tax, Stoel added: “This implies a double taxation as the SST will be levied, inclusive of the high levels of excise, which we currently contribute to the government.”

In January, Japan Tobacco President Manos Koukourakis warned the government of the Philippines that it would be better off boosting efforts to go after cigarette smugglers rather than raising tobacco duties.

He said that targeting tobacco smugglers would benefit legitimate vendors, as well as helping smokers who buy counterfeit products, many of which routinely contain harmful substances such as arsenic and pesticides.

 

Continue Reading

Articles

Colombian man caught with half kilo of cocaine under wig at Barcelona airport

Published

on

cocaine under wig

Police working at Barcelona’s El Prat international airport have arrested a man who was found to have half a kilo of cocaine concealed beneath an ill-fitting hairpiece.

Officers spotted the man after he arrived on a flight from the Colombian capital of Bogota.

They noticed that he was acting in a nervous manner and appeared to be sporting a disproportionately large hairpiece under a hat.

After taking him to one side for a search, investigators discovered a package of white powder that had been stuck to the man’s head underneath the outsized toupee.

The 65-year-old was arrested immediately, and was later charged after tests confirmed that the white powder was cocaine that was estimated to be worth €30,000 ($33,390).

In one photograph released by Spain’s national police force, the man can be seen from the side wearing a wig that protrudes to an unnatural height over the top of his head.

Another shot taken from the front shows the package of cocaine clearly visible beneath the hairpiece.

In a statement cited by the Reuters news agency, Spanish police said: “There is no limit to the inventiveness of drug traffickers trying to mock controls.”

Spain, which is one of the main entry points for cocaine exported into Europe from Colombia, has seen several novel large-scale smuggling attempts over the course of the past year, the majority of which appeared to have benefitted from better planning than the wig conspiracy.

Back in June, Spanish police revealed they had arrested 11 suspected traffickers after discovering a tonne of cocaine hidden inside fake stones shipped into the country from South America.

Investigators released a video that showed officers smashing open the bogus stones to discover 785 packages of cocaine, each of which was estimated to contain more than 1kg of the drug.

Just weeks earlier, police in the country announced they had smashed a South American organised trafficking network that injected large quantities of cocaine into plastic pellets before smuggling them to three specialist laboratories in Madrid and Toledo, where the drugs would be extracted by experts who had been flown in from Colombia.

Last August, Spanish investigators intercepted 67kgs of cocaine that had been concealed inside pineapple skins.

The gang behind the plot had hollowed out fresh pineapples before filling their skins with cylinders containing as much as 7kgs of cocaine each.

Continue Reading

Articles

Wildlife trade NGO TRAFFIC holds two-day workshop intended to improve animal crime conviction rates across India

Published

on

Wildlife trade NGO TRAFFIC holds two-day workshop

Illicit animal trade monitoring network TRAFFIC has helped organise a two-day conference in India intended to help local law enforcement officials improve wildlife crime conviction rates.

Held in cooperation with WWF-India, the Maharashtra Judiciary Academy and the Legal Initiative for Forest and Environment (Life), the event was designed to improve the knowledge of police officers responsible for wildlife crime in Maharashtra, Goa and Daman.

Dr Saket Badola, Head of TRAFFIC’s India office, said: “For any law in force, it is often not only the level of punishment but the surety of timely conviction, which act as crime deterrents.

“Proper orientation of judicial officers will ensure better implementation of wildlife, forest and environmental laws and help in controlling the crime.”

Commenting on efforts to crack down on wildlife crime in his region, Justice BP Dharmadhikari, Director of the Maharashtra Judicial Academy, said: “Over a period of time, Maharashtra has taken steps and passed several resolutions in the prevailing legal systems to protect and better manage the environment and forests.

“Most of the judges present may be dealing with such cases—therefore this orientation programme is very apt, timely and necessary.”

It was revealed earlier this month that a global crackdown on wildlife crime coordinated by Interpol and the World Customs Organisation (WCO) resulted in law enforcement officials in India making several seizures.

As part of the operation, Indian investigators discovered an infant langur that had been smuggled into the country from Bangladesh.

Elsewhere, the Indian Wildlife Crime Control Bureau seized a lesser flamingo from a pet shop, as well as live parakeets and munias during road checkpoint inspections.

The bureau was also involved in the discovery a smuggled lion cub that had been brought into the country from Bangladesh, and was scheduled for onward trafficking to the UK.

Back in February of this year, border inspectors working at India’s Chennai Airport in the state of Tamil Nadu stopped a man who was attempting to smuggle a weeks-old leopard cub into the country concealed inside his suitcase.

The man, who had arrived on a flight from Bangkok, was stopped when customs officials observed him behaving strangely while attempting to leave the terminal building, and then heard faint whimpering emanating from his luggage.

Indian and Burmese officials last year agreed at a bilateral summit to work more closely together to fight wildlife smuggling and drug trafficking on the border between the two countries.

In a statement issued last October, officials said: “It was… agreed to cooperate in preventing smuggling of wildlife and narcotic drugs and to strengthen cooperation on the international border management.”

Continue Reading

Articles

Police in US warn against flushing drugs down toilet through fear of creating ‘meth gators’

Published

on

meth gators

US police have warned members of the public against flushing their methamphetamine stashes down the toilet in order to avoid creating what they describe as “meth gators”.

In a post that has now been taken down from its Facebook page, Loretto Police Department in Tennessee described an incident during which its officers caught a suspected drug dealer attempting to dispose of 12 grams of crystal methamphetamine and more than 700 millilitres of the liquid form of the drug by flushing it down his lavatory over the weekend.

After describing how officers charged the man with possession of drugs with intent to supply and tampering with evidence, the force cautioned against disposing of illegal drugs down toilets, noting how doing so could have an adverse effect on wildlife.

“This Folks… please don’t flush your drugs m’kay (sic). When you send something down the sewer pipe it ends up in our retention ponds for processing before it is sent down stream,” the post read.

“Now our sewer guys take great pride in releasing water that is cleaner than what is in the creek, but they are not really prepared for meth.

“Ducks, Geese, and other fowl frequent our treatment ponds and we shudder to think what one all hyped up on meth would do.

“Furthermore, if it made it far enough we could create meth gators in Shoal Creek and the Tennessee River down in North Alabama. They’ve had enough meth-ed up animals the past few weeks without our help.

“So, if you need to dispose of your drugs just give us a call and we will make sure they are disposed of in the proper way.”

While the effect drugs such as methamphetamine might have on alligators is unknown, a study published earlier this year by King’s College London revealed that every shrimp researchers tested in 15 river locations across the British county of Suffolk contained traces of cocaine.

The animals the scientists tested were also found to contain traces of other illicit drugs and potentially toxic substances, including ketamine, pesticides and pharmaceuticals.

Earlier this month, the UK’s Sun newspaper reported that a greyhound trainer was forced to give up his licence after it was discovered that he had fed cocaine to his dogs in an effort to make them run faster.

Thomas Jordan Jnr, 49, was told he had “no place in greyhound racing” after his plot to drug his dogs was uncovered.

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