1.5 Billion Untaxed Cigarettes Smuggled into EU Uncovered by Investigators
An international task force dismantled a smuggling ring responsible for €550 million in tax losses over several years.
- Authorities in Germany, Belgium, and the Netherlands arrested 10 suspects and conducted 15 raids in a coordinated operation targeting a cigarette smuggling ring.
- The group illegally imported 150 shipping containers filled with untaxed cigarettes, primarily manufactured in Turkey and Iran, into the EU.
- The operation caused an estimated €550 million in lost tax revenue, with the contraband disguised as legitimate shipments like building materials.
- Investigations began in 2020 when Belgian customs flagged suspicious containers, leading to the formation of a joint international investigation team.
- The smuggling network used falsified shipping documents and fake recipient information to evade detection during customs checks.