Authorities Arrest Five Men Involved in Cigarette Smuggling Operations

Regulations by 2FIRSTS.ai
Jan.22.2024
Authorities Arrest Five Men Involved in Cigarette Smuggling Operations
Five men were arrested in Malaysia on January 21 for alleged involvement in a cigarette smuggling operation worth RM 750,000 (approximately $159,000).

According to a report from Malaysian media outlet Sinar on January 21, five men have been arrested on suspicion of involvement in a cigarette smuggling operation worth RM 750,000 (approximately $159,000).

 

Kelantan’s police chief, Datuk Muhamad Zaki Harun, has announced that a total of 27 to 59-year-old men were apprehended between 3:45 am and 3:30 pm through Operation Kontraban.

 

He stated that in the first raid, the police arrested three men who were driving a Perodua Kembara vehicle and inspected a Toyota truck parked in front of a store near Simpang Empat Kampung Pauh Panji. During the inspection of the truck, the police discovered approximately 300,000 white cigarettes valued at 225,000 Malaysian Ringgit, believed to be untaxed.

 

In the second operation, the police arrested two additional men, aged 34 and 59, in an apartment in the Tanah Merah area at 3:30 pm that day. According to preliminary investigations, it was revealed that these cigarettes were smuggled into Malaysia through illegal channels.

 

According to Muhamad Zaki Harun, these suspects will be detained according to the law for further investigation, while authorities will make efforts to track down other members of the cigarette smuggling network. He also emphasized their commitment to cracking down on smuggling activities and called on the public to provide intelligence on illegal transactions to assist law enforcement in combating such crimes.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

Shunho Half-Year Report: New Tobacco Revenue Up 278% YoY to 10.2 Million Yuan, E-Cigarette Segment Revenue 15.59 Million Yuan
Shunho Half-Year Report: New Tobacco Revenue Up 278% YoY to 10.2 Million Yuan, E-Cigarette Segment Revenue 15.59 Million Yuan
In the first half of 2025, Shanghai Shunho New Materials Science & Technology Co., Ltd. recorded revenue of 619 million yuan, down 12.19% year-on-year, and net profit of 33.3 million yuan, up 23.11% year-on-year. Printed products and metallized paper remained the company’s main revenue drivers, but the new tobacco business delivered standout growth, generating 10.2 million yuan in revenue—a surge of 277.83% compared with the same period last year. The e-cigarette segment posted revenue of 15.59
Aug.15 by 2FIRSTS.ai
Legal Analysis: Why SKE Lost the “CRYSTAL BAR” Trademark Case and Key Takeaways
Legal Analysis: Why SKE Lost the “CRYSTAL BAR” Trademark Case and Key Takeaways
Attorney Liu Peiling analyzed SKE’s loss in the “CRYSTAL BAR” trademark case, highlighting the UK’s “first-to-file” principle and common pitfalls in Chinese firms’ overseas IP strategies, such as delayed registration and weak evidence. She urged Chinese brands to plan trademark filings early and improve evidence retention to avoid disputes and protect their rights.
Jul.07 by 2FIRSTS.ai
BAT France: France’s Ban on Nicotine Pouches Could Undermine EU Harmonization and Public Health Goals
BAT France: France’s Ban on Nicotine Pouches Could Undermine EU Harmonization and Public Health Goals
BAT France has welcomed the European Commission’s revision of the Tobacco Excise Directive (TED), which for the first time includes nicotine pouches under taxation, viewing it as an institutional recognition of low-risk alternatives. However, the company warns that excessively high taxation or unilateral bans by Member States (such as France’s plan to prohibit nicotine pouches) could harm public health objectives, undermine the EU single market, and encourage illicit trade.
Aug.19 by 2FIRSTS.ai
Jinlong Machinery & Electronics Co., Ltd. Subsidiary Xingke Electronics Secures Renewal of E-Cigarette Processing License, Valid Until July 2026
Jinlong Machinery & Electronics Co., Ltd. Subsidiary Xingke Electronics Secures Renewal of E-Cigarette Processing License, Valid Until July 2026
Jinlong Machinery & Electronics Co., Ltd. (300032.SZ) announced that its wholly owned subsidiary, Xingke Electronics (Dongguan) Co., Ltd., received on August 26, 2025, the renewed Tobacco Monopoly Production Enterprise License (for e-cigarette contract manufacturing) from the State Tobacco Monopoly Administration. The license is valid until July 31, 2026. While the renewal ensures the company can continue to operate its e-cigarette business legally within the permitted scope, the company also ca
Aug.28 by 2FIRSTS.ai
EU Plans to Include Tobacco Tax in Long-Term Budget Revenue, Sparking Potential Member State Opposition
EU Plans to Include Tobacco Tax in Long-Term Budget Revenue, Sparking Potential Member State Opposition
The European Commission is considering making tobacco taxes a new revenue source for the next long-term EU budget, according to a German government document. The proposal, still at an exploratory stage, could face opposition from the tobacco industry and requires unanimous approval from member states.
Jul.10 by 2FIRSTS.ai
2Firsts Interview | Malawi’s Economic Engine: TAMA Farmers Trust CEO Reflects on the Current Marketing Season and Malawi’s Heavy Tobacco Dependence
2Firsts Interview | Malawi’s Economic Engine: TAMA Farmers Trust CEO Reflects on the Current Marketing Season and Malawi’s Heavy Tobacco Dependence
Malawi relies heavily on tobacco, which generates over 50% of foreign exchange and 12% of GDP. In 2025, output is expected to reach 175 million kg, but lower prices and rising costs hurt profits. TAMA CEO Nixon Lita discusses climate effects, market pressures, diversification, and challenges from next-generation nicotine products.
Jul.30