German Tax Authorities Raid E-cigarette Shops for Tax Evasion

Sep.10.2024
German Tax Authorities Raid E-cigarette Shops for Tax Evasion
German tax authorities raided e-cigarette shops in multiple cities, seizing illegal products and evidence of tax evasion. Two suspects are involved.

According to Lokalkompass's report on September 9th, on September 5th, tax authorities in Germany conducted raids on four e-cigarette shops, two residences, and a company address in Meiderich, Duisburg, Dinslaken, Bocholt, and Hamminkeln, seizing around 400 liters of e-liquid, suspected synthetic drugs, and other written and electronic evidence. The two German men involved are suspected of tax evasion and illegal trading of e-cigarette e-liquids.


Tax enforcement measures revealed that the Münster and Duisburg Customs Offices discovered violations at two e-cigarette shops, prompting an investigation. Further investigation revealed that a company owned by one of the suspects was also used to store untaxed e-cigarette liquid.


Preliminary inspections of four e-cigarette shops have revealed evidence of not only untaxed e-liquid sales, but also of some e-liquid being self-produced from various raw materials and sold mixed with legal products, resulting in an estimated tax loss of approximately 80,000 euros.


Starting from July 1, 2022, tobacco alternatives (including e-cigarette e-liquid) in Germany will be subject to taxation. Currently, the tobacco tax rate is 0.20 euros per milliliter. Violations of this regulation may result in criminal and tax penalties.


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

InterTabac 2025 Insights|Germany’s Leading Distributor E-ZIGARETTEN-HANDELDE Reprises ELFBAR Core Lineup, With Open Systems Dominating
InterTabac 2025 Insights|Germany’s Leading Distributor E-ZIGARETTEN-HANDELDE Reprises ELFBAR Core Lineup, With Open Systems Dominating
At InterTabac 2025, Germany’s leading distributor E-ZIGARETTEN-HANDELDE again centered its exhibit on ELFBAR, keeping the same booth location and visual identity as in previous years, and handing out tote bags at the hall entrance—creating “walking billboards.” The display focused primarily on open-system products, complemented by pod systems and e-liquids, plus a small selection of open-system lines from other brands.
Sep.20 by 2FIRSTS.ai
Singapore Steps Up Vape Crackdown After National Day, 18 Arrested in Two-Day HSA Operation
Singapore Steps Up Vape Crackdown After National Day, 18 Arrested in Two-Day HSA Operation
The Health Sciences Authority (HSA) of Singapore conducted a two-day enforcement operation, seizing 82 e-vaporiser devices and arresting 18 individuals. The move follows Prime Minister Lawrence Wong’s announcement that vaping will be treated as a drug issue, with some devices found to contain dangerous substances such as etomidate and ketamine.
Aug.21 by 2FIRSTS.ai
Company | British American Tobacco launches "Vapers Deserve Better" campaign in the UK, calling for mandatory testing and retail licensing
Company | British American Tobacco launches "Vapers Deserve Better" campaign in the UK, calling for mandatory testing and retail licensing
British American Tobacco UK (BAT UK) announced the launch of its "Vapers Deserve Better" campaign this week, emphasizing the need for a responsible regulatory framework to combat non-compliant operators who ignore regulations and quality standards. The campaign advocates for mandatory pre-market testing, a national retail licensing system, and stricter penalties for offenders.
Sep.29 by 2FIRSTS.ai
Guam Legislature Proposes 20% Retail Excise Tax on E-Cigarettes to Bolster Public Health Funding
Guam Legislature Proposes 20% Retail Excise Tax on E-Cigarettes to Bolster Public Health Funding
Guam’s legislature is considering Bill 3-38, which proposes a 20% retail excise tax on e-cigarette products. The measure would earmark the new revenue for public health and youth tobacco education and prevention programs, tax enforcement, and operations and maintenance at Guam Memorial Hospital (GMH).
Sep.30 by 2FIRSTS.ai
Bavaria in Germany plans to regulate e-cigarettes, heated tobacco, and hookahs as strictly as cigarettes
Bavaria in Germany plans to regulate e-cigarettes, heated tobacco, and hookahs as strictly as cigarettes
The Christian Social Union (CSU) in Bavaria, Germany, plans to amend the Health Protection Act to subject e-cigarettes, hookahs, and heated tobacco devices to the same stringent regulations as conventional cigarettes. These products will be completely banned in restaurants, schools, and other public places. The Green Party has welcomed this initiative, emphasizing the importance of protecting children and adolescents from nicotine addiction.
Aug.22 by 2FIRSTS.ai
Altria and Reynolds American announce launch of new smokeless tobacco products without FDA approval; anti-smoking advocates express concerns over potential impact on youth health
Altria and Reynolds American announce launch of new smokeless tobacco products without FDA approval; anti-smoking advocates express concerns over potential impact on youth health
Altria and Reynolds American are rolling out smoke-free products without FDA approval due to delays. They highlight that illegal e-cigarettes, with candy flavors, are gaining market share while legal products await approval. Altria will release a new nicotine pouch in select states, and Reynolds will launch a disposable e-cigarette. Advocates fear these unauthorized products may attract new users and harm youth.
Sep.01 by 2FIRSTS.ai