Australian Border Force arrest three in illegal tobacco syndicate
The Border Force has stopped more than 2.9 tonnes of loose leaf tobacco from hitting Sydney streets and arrested three western Sydney men, smashing an organised crime ring.
- Charges made in Guildford and Carlingford drug syndicate
- Service station robbed of cigarettes in Lidcombe
Three people have been arrested after Australian Border Force (ABF) investigators smashed a highly organised criminal syndicate in an operation which also netted 2.9 tonnes of loose leaf tobacco, more than 300,000 cigarettes and $97,000 in cash.
On February 28, ABF officers at the Sydney Container Examination Facility found 1560kg of loose leaf tobacco in a container from China.
The goods were described as “polyester fabric”.
Less than a month later, on March 20, another shipment of tobacco arrived from China, also described as “polyester fabric”, and was found to contain a further 1320kg of loose leaf tobacco.
The ABF estimated that the two shipments would have cost a total of $3.3 million in duty tax.
Following the second find four locations were searched in Auburn, Westmead and Kingsgrove, leading to three arrests on March 25 and 26.
Two storage facilities in Kingsgrove and Auburn, a shop in Auburn, and a residential premises in Westmead were searched.
A 56-year-old Australian, a 30-year-old Chinese national and a 37-year-old Australian were charged with a range of offences of the Customs Act.
They were charged with offences relating to Section 233BABAD (2) of the Customs Act 1901 and appeared in court on 26 March 2019.
An “unlawful non-citizen” was also detained pending his removal from Australia.
ABF Regional Investigations NSW A/g Superintendent John Fleming said investigators had once again been able to disrupt an established and highly organised criminal syndicate.
“This has been the culmination of a 10-month long investigation which has resulted in the arrests of eight people and the detection of five million cigarettes and five tonnes of loose leaf tobacco,” Supt Fleming said.
“Our officers have been very successful in gathering intelligence in the field to not only disrupt the junior players but the high-level facilitators of this operation, which will ensure these imports never make it to Australia in the first place.
“We will continue do everything we can to stop these syndicates, which are defrauding the Commonwealth of legitimate revenue, and often funnel their profits back into organised crime.”
The maximum penalty for tobacco smuggling is 10 years’ in prison or a fine of up to five times the amount of duty evaded.
The illicit tobacco market in Australia is worth about $600 million a year in evaded revenue. Targeting and dismantling this criminal activity is an operational priority for the ABF.
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