A Smuggling Ring Involving Fuel, Drinks and Counterfeit Vehicles Was Dismantled by the AADE, 4 Arrests
13 Articles
13 Articles
Tankers, trucks, vehicles with signs of tampering, 9,100 liters of fuel, 112 bottles of vodka and a gun were seized
The coordinated actions of the teams of the Independent Public Revenue Authority (IPA) led to the neutralization of an organized ring that was developing illegal activities in different sectors of commercial activity. After utilizing information and data from the IPA's information systems, a coordinated on-site inspection action was carried out in a car parking operation in which mixed teams of […]
A criminal organization that engaged in smuggling of drinks, cigarettes and fuel was dismantled.
9,100 liters of fuel, 112 bottles of vodka, vehicles and a gun were seized - Three more people are still being sought
The DEOS team of the Independent Public Revenue Authority managed to neutralize an organized ring that was developing illegal activity in different sectors of commercial activity. After utilizing information and data from the AADE information systems, a coordinated on-site inspection action was carried out, in a car parking operation in which mixed DEOS teams participated, during […] The article AADE raid revealed a “mini arsenal” and smuggling:…
An organized ring was dismantled by the AADE which smuggled, among other things, fuel, drinks and counterfeit vehicles.
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