Particle.news

Three Held After Raids Target Alleged €7 Million Untaxed Cigarette Network

The Bielefeld prosecutor has tasked Hanover customs with an ongoing probe into a ring accused of moving nearly 40 million cigarettes since 2024.

Overview

  • Investigators searched nine properties across Lower Saxony and Hesse in coordinated actions on Wednesday.
  • About 100 officers, including a customs special unit, took part in the operation, according to investigators.
  • Seizures included 37,500 untaxed cigarettes, €12,500 in cash, a money-counting machine, smartphones and other evidence.
  • Two men aged 43 and 47 and a 31-year-old woman were arrested and placed in pre-trial detention by a judge.
  • Authorities estimate the tax loss from the alleged trade at more than €7 million, with storage sites identified in Detmold and Lemgo.