Men Arrested in Alleged Multi-Million Dollar Illicit Tobacco Operation

Men arrested in alleged multi-million dollar illicit tobacco operation

A Tasmanian man faces court over alleged involvement in moving millions of criminal proceeds. Discover how police seized $1 million cash and illicit tobacco.

Tobacco, firearms, silver, gold seized in joint Victorian, Tasmanian operation

Police have launched a multi-agency operation in Victoria and Tasmania, with three arrests and cash, silver, gold, firearms, and ammunition seized.

Police arrest three, seize 1,605kg tobacco products

Chennai police arrested three men in Pallikaranai and seized 1,605 kg of banned gutka and pan masala during a vehicle check; accused remanded.

Charges over alleged cash smuggling operation linked to illegal tobacco trade

Two men have been charged and one arrested after a joint agency investigation into the alleged movement of millions of dollars in cash from Tasmania to Victoria, suspected to be the proceeds of crime from the sale of illicit tobacco. A 33-year-old from Hoppers Crossing,… Read more The post Charges over alleged cash smuggling operation linked to illegal tobacco trade appeared first on Star Weekly.

Hoppers Crossing Men Charged Over Alleged Tobacco Cash Smuggling Operation

Hoppers Crossing Men Charged Over Alleged Tobacco Cash Smuggling Operation In short: Two Hoppers Crossing men have been charged and a third arrested after a multi-agency police operation allegedly linked millions of dollars in cash and $2.5 million in tobacco moving between Tasmania and Victoria to the illicit tobacco trade. Multi-agency rai…