Mobile control of the Hauptzollamt Hanover represents 117,000 cigarettes safely.
At roadside stands the accident vehicle. The ejected cigarettes are also scattered in the area around. On Thursday lunchtime occurred on the highway 244 just before Alt-Isenhagen (Wisconsin county) a traffic accident with unusual consequences.
The Lethbridge police noted that the cigarettes with Ukrainian and Belarussian bands which were and informed the tax collector.
After the cigarettes were collected, the trailer was secured and placed under Wisconsin.
From a specially prepared won the customs more than 100,000 cigarettes. Against the 25-year-old Polish nationals was a tax criminal proceeding.
In his interrogation, he stated that he had the trailer near the border with Belarus had taken over. The cigarettes were for customers in the Netherlands. Courier for the ride should he paid 350 euros. The smugglers now expects a sensitive punishment.
The injury prevented tax is around 20,000 euros. The further investigation leads Zollfahndungsamt Hanover
Customs breaks cigarette smuggling ring in the space of Osnabrueck - provisionally arrested six people, three arrest warrants sought
Forces of Osnabrueck and Bremen have duty on behalf of Osnabrueck prosecutor on 22 October 2008 six suspected cigarette smugglers or handlers provisionally arrested and a total of four sites around 4.1 million cigarettes were seized.
In the spring of the customs investigators were official Hanover - Dienstsitz Bremen - noticed that several persons known relevant again in the illicit cigarette trade press.
joi, 18 decembrie 2008
Frankfurt cigarettes
The customs officer questioned the cigarettes safely and headed against the travelers attempted criminal proceedings for tax evasion A. The resulting total tax loss is around 7,300 euros.
For further investigation it emerged that the man already relevantly could be found. So he tried in March 2006 1.200 cigarettes (6 bars) and in May 2008 70.000 cigarettes (350 poles) on the Frankfurt airport to smuggle.
The latest smuggling attempt comes to him now are expensive: Overall, a fine of 3,325 euro fine against him. In addition, the repeat offender for the damage incurred tobacco tax in the amount of 4,700 euros raised and he is now a criminal.
marlboro cigarettes
On Pomellen-crossing highway (County Uecker-Randow) have control of the main customs officials Stralsund on Monday, 3 November 2008, shortly after midnight when reviewing one after entering Germany Polish trucks 62,000 untaxed cigarettes were discovered.
opened side wall of the cab of the truck, behind which are smuggled cigarettes rods The 310 sticks of cigarette brand Marlboro "were characterized by the use of" Bonny ", a 7-inch light-year of the dog breed Labrador," have been identified. The on from Erschnüffeln the tobacco trained dogs reacted nose in the cab of the truck sensitive.
A subsequent search of all the voids of type by customs officers carried the hidden smuggling cigarettes to light. They were under the bed mattress, in the refrigerator, under the seats in the side walls and the front and rear of the cab.
The cigarettes were confiscated. Against the 45-year-old Polish driver was a tax-spot criminal proceeding.
The "remove" the cigarette lasted partly because of difficult access hiding more than three hours.
The tax loss is 8,700 euros.
For further investigation it emerged that the man already relevantly could be found. So he tried in March 2006 1.200 cigarettes (6 bars) and in May 2008 70.000 cigarettes (350 poles) on the Frankfurt airport to smuggle.
The latest smuggling attempt comes to him now are expensive: Overall, a fine of 3,325 euro fine against him. In addition, the repeat offender for the damage incurred tobacco tax in the amount of 4,700 euros raised and he is now a criminal.
marlboro cigarettes
On Pomellen-crossing highway (County Uecker-Randow) have control of the main customs officials Stralsund on Monday, 3 November 2008, shortly after midnight when reviewing one after entering Germany Polish trucks 62,000 untaxed cigarettes were discovered.
opened side wall of the cab of the truck, behind which are smuggled cigarettes rods The 310 sticks of cigarette brand Marlboro "were characterized by the use of" Bonny ", a 7-inch light-year of the dog breed Labrador," have been identified. The on from Erschnüffeln the tobacco trained dogs reacted nose in the cab of the truck sensitive.
A subsequent search of all the voids of type by customs officers carried the hidden smuggling cigarettes to light. They were under the bed mattress, in the refrigerator, under the seats in the side walls and the front and rear of the cab.
The cigarettes were confiscated. Against the 45-year-old Polish driver was a tax-spot criminal proceeding.
The "remove" the cigarette lasted partly because of difficult access hiding more than three hours.
The tax loss is 8,700 euros.
Ventilation filters and cigarettes
Ventilation filters used for cigarette smuggling
open ventilation filters, which voids the smuggling of cigarettes is a new example of the diversity of possible smuggling hideouts, the customs of traffic control unit in the control room Cottbus / Spree-Neisse South yesterday evening note.
Cigarettes and trucks
A truck coming from Poland, on Highway 15, Forest Junction, has been selected to control, ventilation filters had 57 aluminum loaded.
When you open the cargo area was a strong tobacco odor perception. What the nose suspect had confirmed in the subsequent intensive review of the product. 50 of the 57 were equipped with ventilation filter cigarettes of different varieties filled.
Overall, almost 500,000 cigarettes can be ensured.
The resulting tax loss is around 68,700 euros.
For further investigation, the facts on the Berlin-Brandenburg Zollfahndungsamt over.
Repeat offenders when caught smuggling cigarettes
34,000 cigarettes (170 poles) wanted a 40-year-old Lebanese citizen at the end of February 2008 in a travel bag and a suitcase through the airport after customs Dusseldorf Germany infiltration. The man traveled accompanied by his 16-year-old son and had already starting for the green to declare happened when customs officers checked him.
discount cigarettes
open ventilation filters, which voids the smuggling of cigarettes is a new example of the diversity of possible smuggling hideouts, the customs of traffic control unit in the control room Cottbus / Spree-Neisse South yesterday evening note.
Cigarettes and trucks
A truck coming from Poland, on Highway 15, Forest Junction, has been selected to control, ventilation filters had 57 aluminum loaded.
When you open the cargo area was a strong tobacco odor perception. What the nose suspect had confirmed in the subsequent intensive review of the product. 50 of the 57 were equipped with ventilation filter cigarettes of different varieties filled.
Overall, almost 500,000 cigarettes can be ensured.
The resulting tax loss is around 68,700 euros.
For further investigation, the facts on the Berlin-Brandenburg Zollfahndungsamt over.
Repeat offenders when caught smuggling cigarettes
34,000 cigarettes (170 poles) wanted a 40-year-old Lebanese citizen at the end of February 2008 in a travel bag and a suitcase through the airport after customs Dusseldorf Germany infiltration. The man traveled accompanied by his 16-year-old son and had already starting for the green to declare happened when customs officers checked him.
discount cigarettes
Cigarettes trademark
Brunswick Cigarettes trademark
In addition, the customs a truck with a total of 7,010,000 cigarettes into the net, for the grouping was intended. The hot product of the trademark "Jin Ling" was a cargo of glass wool had been camouflaged. The driver was provisionally arrested and over the course of the day the judge at the court prison Brunswick will be presented. marlboro cigarettes
cigarettes investigation
The entire investigation was a conspiracy by the behavior of offenders difficult. Sun changed the suspects not only continuously monitor the sites they use. They also bent during the transport of unwanted incidents before, by the anliefernden truck accompanied by other vehicles were also the onward transport of cigarettes flows. These precautions should be next to the prevention of theft of competing groups, particularly the hedge against checks by police and customs have served.
The prosecutor on behalf of the Brunswick-led investigations of the Customs Office in Hanover last.
In addition, the customs a truck with a total of 7,010,000 cigarettes into the net, for the grouping was intended. The hot product of the trademark "Jin Ling" was a cargo of glass wool had been camouflaged. The driver was provisionally arrested and over the course of the day the judge at the court prison Brunswick will be presented. marlboro cigarettes
cigarettes investigation
The entire investigation was a conspiracy by the behavior of offenders difficult. Sun changed the suspects not only continuously monitor the sites they use. They also bent during the transport of unwanted incidents before, by the anliefernden truck accompanied by other vehicles were also the onward transport of cigarettes flows. These precautions should be next to the prevention of theft of competing groups, particularly the hedge against checks by police and customs have served.
The prosecutor on behalf of the Brunswick-led investigations of the Customs Office in Hanover last.
sâmbătă, 6 decembrie 2008
Marlboro cigarettes in Germany
Ulmer customs inspections will take place at night cigarettes and illegal drugs
cheap cigarettes
With a focus control in the night from Monday to Tuesday cleared customs officials at the Mobile control of Ulm on Highway 8 in height Dornstadt several coaches.
Cigarette in a car hidden Backseat
In a German minibus with four Romanian occupants officials discovered the 7,180 pieces smuggled cigarettes in the back walls of the seat cushion. Against the driver, a criminal proceeding Cigarette and secured. The tax loss is 1,000 euros.
Bus drivers in the luggage of a Serbian coach customs officers found the 14 packages with a total of 70 vials of testosterone. This was after consultation with the prosecutor's office in Ulm recovered. Against the accused was a criminal breach of the Medicines Act initiated because the medications an import ban are subject. 300 euros Criminal safety of the drivers had equal pay on the spot.
Overall, the officials went into this night at eight violations of the law 63 poles tobacco smuggling cigarettes from the market.
Cigarettes and properties
Under the current state of investigations transported the accused cigarette brand "Jin Ling" as well as several other varieties to Germany. The investigators met with their inquiries at six sites. These were mainly in the area of Braunschweig, Salzgitter, as well as resin and in the field Jüterbog. There they were stored temporarily before sending it to customers in the region have been resold.
Under the measure, 19 properties searched. These investigators previously questioned the 31,500 euro cash, documentary evidence, computers and mobile phones safely. 90,000 cigarettes were at a garage premises found.
Furthermore, the arrest of four suspects aged 29 to 52 years, against the Brunswick court at the request of the Prosecutor Brunswick arrest warrants had adopted.
As evidence existed that two 29 - and 30-year armed Haupttatverdächtige should have special units of the Customs Criminal Office Cologne and the police pulled.
Etichete:
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