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With the support of Europol, the Portuguese Republican National Guard (Guardia Nacional Republicana) and the Spanish Civil Guard (Guardia Civil) with the cooperation of the Spanish Customs Surveillance Service (Servicio de Vigilancia Aduanera), have dismantled an organised crime group involved in large-scale tobacco smuggling.
The criminals would illegally import from Spain to Portugal large quantities of tobacco leafs and stripes, destined to produce both cigarettes and tobacco for roll-your-own cigarettes which were subsequently distributed onto the Portuguese black market.
The amount of tobacco seized is enough to produce some 11 million cigarettes, worth €2,7 million in Portugal.
The criminals were managing the import of the tobacco via several companies established with the sole purpose of committing excise fraud. Cutting and processing facilities had been set up in Spain, from where the tobacco was shipped to Portugal where it was stored in different warehouses until it was distributed further.
The revenue loss generated by these tobacco products illegally imported from Spain to Portugal is estimated at more than € 2 million.
If you want to know more, you can access the original post.
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