A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the government’s struggle to hold its officials accountable.
(Credit: Edin Pasovic)
Polish police arrested five alleged members of an international organized crime group involved in illegal trade of tobacco and seized over 39 million cigarettes, Europol announced on Wednesday.
Europeans smoked 48 billion illicit cigarettes in 2016, or more than all the legally purchased cigarettes in France that year, a study published on Tuesday claims.
Virginia police announced Friday the indictment of 43 people on more than 743 charges after a two-year, multi-agency investigation into cigarette trafficking, banking fraud and money laundering.
After months of post-poned trials and seven years of litigation, the Belgrade Court of Appeals acquitted controversial businessman Stanko Subotic of cigarette smuggling charges in a final ruling which cannot be appealed by the prosecution.
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