The Largest Quantity of Smuggled Cigarettes Seized Within the Country
30 Articles
30 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.
The cigarettes were found placed inside wooden crates, which had been lined with metal rods, in order to prevent the products from being detected by x-ray.
The auditors of the Directorate of Audit and Financial Investigations (DEOS) have carried out one of the largest operations against the smuggling of tobacco products.
A tobacco smuggling operation was dismantled by the auditors of the Economic Crime Investigations Directorate (DEOS) of the Independent Public Revenue Authority, following coordinated investigations and the use of data from the AADE's information systems. The Authorities carried out targeted inspections in storage areas, car dealerships, as well as in a coffin manufacturing workshop! The largest quantity of smuggled cigarettes was found in the c…
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