The Largest Quantity of Smuggled Cigarettes Seized Within the Country
19 Articles
19 Articles
7.4 million smuggled cigarettes found placed in wooden crates and packaged ready for distribution - Four arrests
Over 1.4 million euros in evaded taxes and duties – Four arrests and seizures of cigarettes in wooden crates with metal bars to fool x-rays The post AADE: 7.4 million smuggled cigarettes in a ring with car and coffin businesses appeared first on in.gr.
The auditors of the Independent Public Revenue Authority (DEOS) proceeded to dismantle a criminal organization that was smuggling tobacco products, seizing the largest quantity of smuggled cigarettes.
An organized cigarette smuggling operation was dismantled by the auditors of the Independent Public Revenue Authority (DEOS). After utilizing information and data from the AADE’s information systems, a coordinated audit action was carried out in car dealerships, coffin manufacturing companies and other storage areas. The auditors found and seized: * The largest quantity of cigarettes found inside […] The article AADE: A ring with 7.4 million smu…
This is an organized cigarette smuggling operation, which was dismantled by the auditors of the Independent Public Revenue Authority (AADE).
The cigarettes were found placed inside wooden crates and packaged ready for distribution. The crates were lined with metal bars, in order to prevent the tobacco products from being detected by x-rays.
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