Category: Smuggling
News
Smuggling
Over 100,000 euros worth of smuggled gold items were seized by Bulgarian customs officers
Over 850 grams of smuggled gold items were seized by customs officers at the Kapitan Andreevo BCP during two... Read More
News
Organised Crime
Smuggling
The Bulgarian Anti-Corruption Bureau (GDBOP) arrests a group for environmental crimes and money laundering
The four also carried out transactions outside the country, avoiding paying customs duties. The activities of an organized criminal... Read More
News
Smuggling
Over 4,200 potentially counterfeit products and over 30,000 cigarettes with Bulgarian stamps, discovered by border guards
Border police from the Giurgiu, Calafat, Călărași and Bechet sectors have carried out a coordinated enforcement operation under CLEAN... Read More
News
Smuggling
Over 4,200 potentially counterfeit products and over 30,000 cigarettes with Bulgarian stamps, discovered by border guards
Border police from the Giurgiu, Calafat, Călărași and Bechet sectors have carried out a coordinated enforcement operation under CLEAN... Read More
News
Smuggling
Weapons
US CBP officers seize handguns, magazines, and ammunition at Calexico West port
U.S. Customs and Border Protection officers at the Calexico West Port of Entry recently seized handguns, magazines and ammunition... Read More
News
Smuggling
Over 100,000 cigarettes hidden, some on the body of a Romanian citizen, and goods likely to be counterfeit removed from the illegal circuit by border police
Border police officers carried out BLITZ-type actions on the national roads in Giurgiu and Dolj counties, stopping several means... Read More
News
Smuggling
Five-country operation targets cigarette smuggling network operating from the UK
A large organised crime group suspected of smuggling counterfeit cigarettes into Europe has been targeted in a coordinated operation... Read More
News
Smuggling
Five-country operation targets cigarette smuggling network operating from the UK
A large organised crime group suspected of smuggling counterfeit cigarettes into Europe has been targeted in a coordinated operation... Read More
News
Smuggling
Weapons
Over 100 pistols, magazines and 60,000 cigarettes discovered in Romania
The action took place on March 13 on a road vehicle registered in Turkey, driven by a 38-year-old Turkish... Read More