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The police in Constanta is investigating a group that illegally introduced 8.6 million cigarettes into the country, using false documents to mask the smuggling.

Matei Gaginsky
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17 November 2025, 12:52
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Police in Constanța are investigating a criminal group accused of illegally introducing 8.6 million untaxed cigarettes into the country, through a naval transport disguised as an import of curtains. The container was transported to Bihor County, where four individuals were caught in the act during the transfer of the cigarettes.


Additionally, the group is also involved in obtaining profits from the sale of raw tobacco, using false commercial documents to obtain duty-free clearance for the export of over 15 tons of tobacco leaves to Israel. The police conducted five searches, confiscating large sums of money and electronic devices. The Constanța Tribunal decided to place several suspects under preventive arrest for forming an organized criminal group and smuggling.

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Constanţa: Mai multe persoane care ar fi introdus în ţară 8,6 milioane de ţigarete de contrabandă, cercetate / În documentele vamale scria că este un import de perdele / Marfa, transportată în Bihor
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Mai mulți contrabandiști de țigări au fost arestați după ce au prezentat la vamă documente false

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NEWS ON THE SAME TOPICS

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Three Romanians and four Bulgarians are being investigated for smuggling after they introduced 14.2 million cigarettes into Romania.
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The border police in Giurgiu stopped a road vehicle driven by a Romanian, discovering 7,199,780 cigarettes without documents of origin.
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DIICOT conducted searches in several counties, targeting a criminal group specialized in smuggling cigarettes and drug trafficking.
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The border authorities at Otopeni Airport discovered 121,800 hidden cigarettes in the luggage of four passengers.
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The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.
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Customs officers and border police, targeted in a smuggling case with links to Ukraine: over 100 searches
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Constanta cigarette smuggling Police

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