"/>

韩国三级视频-日韩操-视频一二区-久草欧美-五月天婷婷丁香花-动漫美女靠逼-韩国一区二区三区视频-美女扒开内裤让男人桶-亚洲AV无码精品一区二区三区-无码内射中文字幕岛国片-亚洲成色网

Aussie border agents seize 57 mln illegal cigarettes
Source: Xinhua   2018-07-05 10:04:28

SYDNEY, July 5 (Xinhua) -- A joint operation led by the Australian Border Force (ABF) has stubbed out an organized crime syndicate and seized over 57 million illegal cigarettes in a year-long investigation.

Aided by the Australian Criminal Intelligence Commission (ACIC) and Queensland State Police, ABF superintendent Leo Lahey said on Thursday that the Illicit Tobacco Taskforce operation was an example of what can be achieved when authorities pool the resources of state, federal and international law enforcement.

"Working collaboratively across agencies in this way will always be critical to success," he said.

"These seizures also highlight the critical need to combat the illicit tobacco trade."

Beginning in June 2017, the complex investigation began with a tip-off from ACIC after information came to light that an organized crime syndicate with links to Southeast Asia was operating in Australia and involved in money laundering and the large-scale importation of illicit tobacco.

In total, the operation intercepted 10 consignments which ranged from 38,000 cigarettes to more than 20 million in each shipment.

Authorities estimate the criminal group who deliberately declared the tobacco as other goods would have avoided around 40 million Australian dollars (29.5 million U.S. dollars) in evaded taxes.

"We will continue to target and disrupt organized crime groups involved in money laundering as these proceeds are used to distribute illicit commodities causing great harm to our community," detective superintendent Jon Wacker of the Queensland Police Service Drug and Serious Crime Group said.

So far, police have arrested two men at the Gold Coast on suspicion of money laundering, while "a number of individuals" identified as being involved in the syndicate are also expected to be face charges.

The maximum penalty for tobacco smuggling in Australia is 10 years in prison.

Courts can also enforce fines five times the total of the evaded tax.

Editor: Chengcheng
Related News
Xinhuanet

Aussie border agents seize 57 mln illegal cigarettes

Source: Xinhua 2018-07-05 10:04:28
[Editor: huaxia]

SYDNEY, July 5 (Xinhua) -- A joint operation led by the Australian Border Force (ABF) has stubbed out an organized crime syndicate and seized over 57 million illegal cigarettes in a year-long investigation.

Aided by the Australian Criminal Intelligence Commission (ACIC) and Queensland State Police, ABF superintendent Leo Lahey said on Thursday that the Illicit Tobacco Taskforce operation was an example of what can be achieved when authorities pool the resources of state, federal and international law enforcement.

"Working collaboratively across agencies in this way will always be critical to success," he said.

"These seizures also highlight the critical need to combat the illicit tobacco trade."

Beginning in June 2017, the complex investigation began with a tip-off from ACIC after information came to light that an organized crime syndicate with links to Southeast Asia was operating in Australia and involved in money laundering and the large-scale importation of illicit tobacco.

In total, the operation intercepted 10 consignments which ranged from 38,000 cigarettes to more than 20 million in each shipment.

Authorities estimate the criminal group who deliberately declared the tobacco as other goods would have avoided around 40 million Australian dollars (29.5 million U.S. dollars) in evaded taxes.

"We will continue to target and disrupt organized crime groups involved in money laundering as these proceeds are used to distribute illicit commodities causing great harm to our community," detective superintendent Jon Wacker of the Queensland Police Service Drug and Serious Crime Group said.

So far, police have arrested two men at the Gold Coast on suspicion of money laundering, while "a number of individuals" identified as being involved in the syndicate are also expected to be face charges.

The maximum penalty for tobacco smuggling in Australia is 10 years in prison.

Courts can also enforce fines five times the total of the evaded tax.

[Editor: huaxia]
010020070750000000000000011100001373029171
主站蜘蛛池模板: 全南县| 嘉兴市| 平果县| 石城县| 德阳市| 仁怀市| 大悟县| 关岭| 阿拉善左旗| 潜江市| 丰原市| 定西市| 闸北区| 桐乡市| 罗田县| 福贡县| 宁远县| 武汉市| 达拉特旗| 沧州市| 泾源县| 涟源市| 揭西县| 商都县| 天长市| 城市| 呼伦贝尔市| 安陆市| 顺义区| 宁远县| 普陀区| 绥德县| 旬阳县| 栖霞市| 连城县| 东辽县| 乐山市| 锡林浩特市| 尤溪县| 博罗县| 清苑县|