Cash, Luxury Watches and Almost $7m Worth of Illicit Tobacco Seized Linked to Organised Crime

Cash, luxury watches and almost $7m worth of illicit tobacco seized linked to organised crime

Police have seized more than $7.2m worth of illicit tobacco, high end watches and cash as part of an investigation into alleged money laundering linked to organised crime.

Illicit tobacco, money laundering funding Victorian burglaries, arsons

Victorian police say the seizure of $7.2 million worth of illicit tobacco is linked to an alleged Iraqi crime syndicate that is laundering money and using to fund serious crimes like aggravated burglaries.

Police seize R7m worth of illegal cigarettes - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.

Business operators who were allegedly found in possession of cigarettes worth over R7m around Colesberg, in the Northern Cape have been issued with a 7-day notice to provide original documentation for the goods. #sapsNC A multidisciplinary Inter Provincial Cross Border operation comprising of the Northern Cape, Western Cape, Eastern Cape and Free State provinces successfully disrupted the trade and distribution of illicit cigarettes in and arou…

Truck Intercepted In Laverton North In $7.2M Tobacco Bust

Truck Intercepted In Laverton North In $7.2M Tobacco Bust In short: Police intercepted a truck in Laverton North loaded with four million cigarettes worth $5 million. The bust is part of a $7.2M crackdown on an organised crime syndicate. Wyndham Advertiser Police also seize Rolex watches and cash A truck …

$7.2m illicit tobacco seizure linked to organised crime

Two men have been arrested and more than $7.2 million worth of illicit tobacco, high-end watches and cash seized following investigations into an organised crime syndicate. Detectives from Victoria Police’s Criminal Proceeds Squad and Taskforce Lunar, with support from the Australian Border Force, executed warrants on Thursday, August 21, at homes in Dallas and Campbellfield, [...]