On 18 August, 12 individuals who ran one of Germany’s largest illegal tobacco factory have been arrested in the German city of Kranenburg located near the border with the Netherlands. The illegal factory could produce 10 million cigarettes per week.
Code-named Operation LUPA, this operation was led by the German Customs Investigation Office of Essen/Branch Münster (Zollfahndungsamt Essen/Dienstsitz Münster) under the supervision of the German Public Prosecutor’s Office of Kleve (Staatsanwaltschaft Kleve), together with the Polish Police Centre Bureau of Investigation (Centralne Biuro Śledecze Policji) and Europol.
Around 200 officers were involved in the raid of the illegal factory. The 12 workers arrested on site were all Polish and Ukrainian nationals, aged between 28 and 59 years old. 11 million cigarettes were also seized as they were being loaded onto a lorry.
This is only the fourth such illicit production facility uncovered on the German territory and undoubtedly one of the largest. The estimated tax loss to the German state revenue for the illegal production alone stands at approximately €1.5 million per week.
Given that the investigation uncovered that these criminals could have been operating since the end of 2016, the total tax loss to the German state revenue amounts to several hundreds of millions of euros.
Most of the cigarettes are believed to have been destined for the black market in the United Kingdom where the retail value of cigarettes is much higher than in Germany.
This operation was launched by the German authorities based on information provided via Europol by the Polish Police Centre Bureau of Investigation. Europol further supported this operation by facilitating the information exchange between the involved authorities and by analysing the operational data to identify the main targets.
The investigation is still ongoing to try to identify potential links to other European countries. (source: LINK)
Eurosurveillance CI Romania has been conducting investigations into illegal tobacco import and sale in Romania, also into counterfeiting of branded tobacco products, since 1991. We also focus on the regional cooperation with various other entities and local/national authorities to successfully pursue the dismantling of illegal tobacco networks in Romania and our region.