Tags Illicit Trade

Tag: Illicit Trade

NCPO-FDA Raids Chinese Counterfeit Cosmetics Warehouse, Seizes Millions of Illegal Products!

On January 29, the Commander-in-Chief of the Crime Suppression Division, the Superintendent of Region 4, Crime Suppression Division, along with the Secretary General of...

City Crime Branch Police Seize Truck with Smuggling of Rice in Mysuru, India

Based on information received, the City Crime Branch (CCB) Police took action and confiscated a truck suspected of illegally transporting rice from the Public...

Indonesian Army Launches Probe After Discovery of 260 Stolen Vehicles in Its Facility

The Indonesian Army has made a commitment to thoroughly investigate and take strong action against individuals involved in a vehicle theft syndicate. This comes...

Bureau of Customs Seizes Smuggled Luxury Cars, in Misamis Oriental, Philippines

The Bureau of Customs (BOC) successfully intercepted two smuggled luxury vehicles at the Mindanao Container Terminal (MCT) in Tagoloan, Misamis Oriental. This operation was...

11 Shipments of Counterfeit Jewelry Originating from India, Hong Kong & Indonesia Were Seized

During the holiday season, United States Customs and Border Protection (CBP) officers in Cincinnati successfully intercepted 11 shipments containing counterfeit jewelry. These shipments, originating...

Tanker Containing P88-Million Smuggled Fuel Seized in Mariveles, Philippines

A joint operation between the Bureau of Customs and the National Bureau of Investigation in Mariveles, Bataan resulted in the seizure of 146,000 liters...

Hong Kong Customs Busts Million Worth of Cannabis Buds Hidden in Car Tyres in Shipment

In a significant breakthrough, Hong Kong Customs uncovered a major drug trafficking operation at the Kwai Chung Customhouse Cargo Examination Compound. Approximately 228 kilograms...

Lorry Driver Gets Jail For Smuggling E-Vaporisers Into Singapore, Hidden Among Shampoo Products

The court has sentenced a 31-year-old Malaysian lorry driver to 40 days of imprisonment for unlawfully bringing 750 e-vaporisers and 3,150 related components valued...

Philippine Navy Intercepts Vessel with Undocumented Indonesians and Illegal Cargo

The Philippine Navy’s Naval Forces Eastern Mindanao (NFEM) has successfully intercepted and apprehended four crew members on a motorized watercraft near Lefa Point, Glan,...

Hong Kong Customs Intercept Container Carrying Suspected Counterfeit Goods Worth HK$$1.6 million

In a significant operation, Hong Kong Customs successfully seized approximately 4,000 items believed to be counterfeit goods. These items, which were intercepted at the...
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