Government ❯ Law Enforcement ❯ Customs

Investigations

Search Operations Raids Operation Numkhor Human Rights Violations Labor Violations Criminal Activity Arrests Drug Enforcement Criminal Cases Zollamt

Chile Seizes More Than 100 Tonnes of Drugs Hidden in Timber Bound for Europe

Officials say the shipment used drug‑impregnated timber with plans for chemical extraction in European laboratories.

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

Zoll Launches Nationwide Construction-Site Checks With 3,200 Officers

Manhunt for Ihor Libych Goes Public on Aktenzeichen XY in €55 Million Illegal Cigarette Case

German Customs Seize Undeclared Sildenafil Shipment at Suben Border Crossing

One Man Remanded After 4.8-Tonne Cocaine Find in Magnet Shipment to Moerdijk

German Customs Raid Construction Firms in Four States in €2 Million Undeclared-Work Probe

Mumbai Customs Busts Forex Hawala Racket at HM Forex With Rs 2.07 Crore Seized

Dresden Prosecutors and Customs Raid Landscaping Firm Over Suspected Social-Insurance and Payroll Tax Fraud

German Customs Sweep Flags Suspected Violations in Security Sector

Customs Launch Raids on Cleaning Sector Across Seven German States

Deutsch-slowakische Ermittlungen zerschlagen internationales Zigarettenschmuggelnetzwerk

Romanian Workers Freed from Forced Labor in Germany; Suspect Arrested

Major Raid Targets Engel & Völkers Over Alleged Employment Violations