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155 new news items in the last 24 hours
4 June 08:31

A joint Romanian-Italian investigation unravels a huge smuggling network: 25 million cigarettes found in a warehouse in Timis county

Adrian Rusu
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Foto: shutterstock.com/ro
<p>Romanian and Italian investigators, with the support of OLAF, have succeeded in dismantling a cross-border network dealing in the illegal production and smuggling of cigarettes. 25 million cigarettes were found in a warehouse in Timis county, while an illegal cigarette factory was discovered in Italy. Two people were detained by DIICOT prosecutors.

Sources

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Digi24
Rețea care se ocupa cu producția și contrabanda de țigări, destructurată de anchetatori români și italieni, cu sprijinul OLAF
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Stiripesurse
O anchetă comună între România și Italia a destructurat o rețea uriașă de contrabandă: 25 de milioane de țigări au fost găsite
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News.ro
Anchetă româno-italiană, cu sprijinul OLAF, pentru destructurarea unei reţele transfrontaliere care se ocupa cu producţia ilegală şi contrabanda de ţigări / 25 de milioane de ţigări, găsite într-un depozit din judeţul Timiş / 2 persoane, reţinute

ȘTIRI PE ACELEAȘI SUBIECTE

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Border guards discovered 15 million cigarettes hidden in a container arriving from the United Arab Emirates, estimating the value of the haul at €4 million.
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Two Romanians were arrested at Palermo airport after 4,000 packs of cigarettes were found in their luggage.
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Constanța: Approximately 20,000 packs of cigarettes, valued at nearly 600,000 lei, discovered by border police.
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Anti-smuggling public campaign launched in Romania and Moldova
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Two Romanian citizens are charged in Hungary with smuggling more than eight tons of tobacco worth an estimated 8.4 million lei.
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Border police intervened in Botoșani, where several men were transporting unused cigarettes, abandoning them in sight of the authorities.
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SMUGGLING NETWORK smuggling network inquiry Italy Romania

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