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21 stories
🇧🇷 Folha (PT)
Crime & Justice

Adilsinho, identified as a bookie and head of the cigarette mafia in Rio, is arrested in Cabo Frio

Adilson Oliveira Coutinho Filho, known as Adilsinho, has been arrested in Cabo Frio for his alleged leadership in illegal betting and involvement in the cigarette mafia.

Feb 26 • 14:35 UTC
🇧🇷 G1 (PT)
Crime & Justice

Driver arrested for smuggling after seizure of more than 50,000 cigarette packs on a highway in the interior of SP

A driver was arrested for transporting over 50,000 packs of contraband cigarettes on a highway in São Paulo.

Feb 25 • 21:50 UTC
🇧🇷 G1 (PT)
Crime & Justice

Trio arrested with more than 40,000 contraband cigarette packs and cosmetics from Paraguay

Three individuals were arrested in Santana da Ponte Pensa, São Paulo, for transporting over 40,000 contraband cigarette packs and cosmetics from Paraguay.

Feb 21 • 16:18 UTC
🇱🇹 15min
Crime & Justice

Drone seized at the Belarusian border carrying cigarettes, three individuals apprehended

A drone carrying packages of cigarettes was intercepted by Lithuanian border guards near the Belarus border, leading to the arrest of three people.

Feb 20 • 13:22 UTC
🇵🇱 Wprost
National & Local

Calmly fishing, he suddenly saw a mysterious 'object'. The fisherman alerted the authorities

A fisherman on Lake Pejpus in Estonia discovered a suspicious white balloon carrying a large number of cigarettes, prompting a police alert.

Feb 18 • 08:34 UTC
🇫🇷 Le Figaro
Crime & Justice

Marseille: three dockers accused of cigarette trafficking before the courts

Three dockers in Marseille are on trial for their involvement in a large-scale cigarette smuggling operation from Tunisia.

Feb 16 • 18:23 UTC
🇱🇹 Lrytas
Crime & Justice

Two local residents arrested in Vilkaviškis district with high-value cigarette shipment, likely thrown from a train

Two residents in Vilkaviškis district were arrested after border guards discovered a large shipment of cigarettes, probably discarded from a cargo train.

Feb 16 • 08:41 UTC
🇱🇹 15min
National & Local

2,500 illegal cigarette packs found in a stopped car in Šilalė district

Police in Lithuania discovered 2,500 illegal cigarette packs in a Hyundai ix35 that was stopped in the Šilalė district.

Feb 16 • 06:59 UTC
🇱🇹 15min
National & Local

Border Guards in Vilkaviškis District Found Cigarette Boxes Thrown from Train, Detained Two Suspects

Border guards in Vilkaviškis District discovered cigarette boxes thrown from a freight train and detained two suspects.

Feb 13 • 14:19 UTC
🇱🇹 15min
Crime & Justice

Poland apprehended 8 individuals for cigarette smuggling via balloons, including 4 Lithuanians

Eight people, including four Lithuanians, were apprehended in Poland for smuggling cigarettes from Belarus using balloons.

Feb 13 • 10:33 UTC
🇱🇹 Lrytas
Crime & Justice

Border Guards Seize Cigarette Smuggling from Belarus Delivered by Balloon: Value – 0.5 Million Euros

Lithuanian border guards have intercepted a balloon-delivered shipment of contraband cigarettes from Belarus, valued at approximately 0.5 million euros.

Feb 13 • 08:14 UTC
🇱🇹 15min
Crime & Justice

Customs officials discovered cigarette hiding places set up in a Belarusian bus

Lithuanian customs officials discovered a significant amount of contraband cigarettes hidden within a bus arriving from Belarus.

Feb 13 • 07:52 UTC
🇬🇷 To Vima
Crime & Justice

Two arrests for the illegal cigarette smuggling ring

Two arrests were made related to a large illegal cigarette smuggling operation in Greece, with several others released under various restrictive conditions while awaiting trial.

Feb 10 • 18:51 UTC
🇬🇷 To Vima
Crime & Justice

Carrots, Bags, Donkeys: How the Organization Communicated with Contraband Cigarettes

The Greek FBI dismantled a complex criminal organization involved in the illegal production and trafficking of cigarettes, arresting approximately 25 members who used coded language to communicate and avoided detection by law enforcement.

Feb 9 • 14:58 UTC
🇬🇷 Naftemporiki
Crime & Justice

Criminal charges for felonies against the cigarette smuggling ring dismantled by the Hellenic Police

Twenty-five individuals are expected to appear before an investigator as they are implicated in a cigarette smuggling ring.

Feb 7 • 18:16 UTC
🇬🇷 Proto Thema
Crime & Justice

The numbers behind the cigarette smuggling ring: loading thousands of packs, earning one million euros from each truck

A large cigarette smuggling operation in Greece was disrupted, revealing that each truck could generate around one million euros for the crime organization involved.

Feb 7 • 14:06 UTC
🇬🇷 Proto Thema
Crime & Justice

Cigarette Smuggling Ring: The 'Ballerina' Gang and the Rivalry with the Endik Group

Greek authorities have dismantled a major organized crime ring specializing in the production and distribution of illegal cigarettes, resulting in the arrest of 25 individuals and the seizure of weapons, vehicles, cash, and mobile phones.

Feb 6 • 15:34 UTC
🇺🇦 Kyiv Independent
Crime & Justice

Former Ukraine border guard chief embroiled in bribery scandal dismissed from military

Serhiy Deineko, the former head of Ukraine's State Border Guard, has been dismissed from the military after being charged in a bribery scandal involving €204,000 related to cigarette smuggling.

Feb 6 • 12:15 UTC
🇬🇧 Guardian
Crime & Justice

Shin Bet chief’s brother charged with ‘assisting enemy’ over cigarette smuggling in Gaza

Bezalel Zini, the brother of Israel’s Shin Bet chief, has been charged with assisting the enemy for his involvement in a cigarette smuggling network into Gaza during a blockade.

Feb 5 • 18:01 UTC
🇱🇹 Lrytas
Crime & Justice

The Lithuanian Court of Appeals rejected the convicted criminals' appeals in a large-scale smuggling case

Two former officials from the Vilnius Customs and two citizens of the Republic of Belarus were convicted for large-scale cigarette smuggling and illegal possession of excise goods, having operated within an organized group.

Feb 4 • 10:33 UTC
🇱🇹 15min
Crime & Justice

In Šalčininkai – a large operation against smugglers: detentions and searches

A significant police operation targeting suspected cigarette smugglers is underway in the Šalčininkai region, with detentions and searches currently being conducted.

Feb 3 • 11:11 UTC

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