Bakers at astray: cigarette smuggling and trafficking as Zubrot
About 35,000 unpaid and untaxed cheap cigarettes were officials of the customs office Dresden on 23.10.2008 in search of residential and commercial spaces of a 42 years old Germans in Ostsachsen.
In a storeroom next to various packages are also smuggled cigarette cartons with the man, a bakery and beverage trading, the smuggled cigarettes, according to its own data since about a year himself and sold them in his business premises.
Based on the evidence and found the statements of the accused is currently the Zollfahndungsamt Dresden from a Tatumfang of about 230,000 unpaid and untaxed cigarettes.
By the businessman to pay tax loss amounted to around 40,000 euros.
Roles were brought into the investigation concerned parents, because the bakers had the cheap cigarettes to underage students from a nearby school sold.
The parents were so totally do not agree and argued inter alia to the school, the facts of the local police department handed over.
This shifted the Zollfahndungsamt Dresden On.
Even the buyer unpaid and untaxed cigarettes committing a tax offense: For Steuerhehlerei Tax Code provides for fines or imprisonment up to five years before
Again suitcase full of rooms smuggling cigarettes
Mobile customs control groups Or mountain and Frankfurt (Oder) stopped in the last two days again several cars along with 260,000 smuggled cigarettes in the luggage compartments and in the vehicle interior.
Glance into the open boot of a car, fully loaded with cigarettes rods is.
On Tuesday morning, controlled the mobile control Frankfurt (Oder), a car not far from Storkow. A 37-year-old Lithuanians here had 100,000 Russian “Jin Ling” cigarettes in his car.
On Tuesday evening reviewed the tax collector from Or mountain in the south of Berlin 23-year Poland. Here they discovered another 60,000 smuggled cigarettes of the trademark “Jin Ling”.
On late Wednesday afternoon were held Zöllner then again from mountain Or 100,000 “Jin Ling” in the car of a 54-year-olds in Poland Fangschleuse location.
The smuggled cigarettes were seized and against all tax Tatbeteiligten criminal proceeding.
The resulting tax loss amounts to around 45,000 euros.
The further investigations into the facts leads Zollfahndungsamt Berlin-Brandenburg.
