Germany Uncovers Massive E-cigarette Smuggling Operation with over 400,000 Units

Regulations by 2FIRSTS.ai
Feb.29.2024
Germany Uncovers Massive E-cigarette Smuggling Operation with over 400,000 Units
German police have uncovered a smuggling ring that illegally imported over 400,000 untaxed e-cigarettes from the Netherlands. Arrest warrants issued.

According to a report from the German media outlet NRZ, the German police have uncovered a smuggling ring that may have illegally brought over 400,000 untaxed e-cigarettes from the Netherlands into Germany through a large-scale search operation.

 

Currently, multiple cities in Germany and 14 locations in the Netherlands have been searched by police, with the main suspects of the group being issued arrest warrants. Preliminary results indicate that the tax losses caused by smuggling will exceed 1 million euros.

 

According to reports, this batch of e-cigarettes was originally shipped from China to the Netherlands before being transported to a warehouse in Cologne, Germany. It is believed that these e-cigarettes have been sold throughout Germany, with buyers coming from various places, including newsstand operators and retailers specializing in e-cigarettes. The main search operation took place in North Rhine-Westphalia, including six warehouses in Cologne and Monchengladbach. Approximately 30,000 illegal e-cigarettes were seized in this operation.

 

In addition, during searches in other residential areas, the police also seized thousands of illegal e-cigarettes and around 80,000 euros in cash. It was reported that this operation was carried out after several months of a lengthy secret investigation.

 

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

2Firsts Observation: Global Travel Retail Becomes the Main Battleground for NGP as PMI and BAT Step Up Competition
2Firsts Observation: Global Travel Retail Becomes the Main Battleground for NGP as PMI and BAT Step Up Competition
Recently, international tobacco companies have accelerated their expansion into the global travel retail market. British American Tobacco (BAT) introduced the Vuse Ultra for the first time at Frankfurt Airport, while Philip Morris International (PMI) launched a travel information platform for smoke-free products. 2Firsts observes that the high-value passenger traffic at airports, combined with the regulatory advantages of travel retail, has made it an important arena for NGP brand expansion.
Aug.15 by 2FIRSTS.ai
Singapore MOE: 3,100 Students Caught Vaping Annually; Harsher Punishments and Testing to Begin in September
Singapore MOE: 3,100 Students Caught Vaping Annually; Harsher Punishments and Testing to Begin in September
Between 2022 and 2024, Singapore recorded an average of 3,100 student vaping cases each year, including about 800 annually in tertiary institutions, far above the fewer than 50 cases reported before 2020. Since March, ~260 schools have been issued nicotine testing kits, and from September 1, schools will impose stricter disciplinary measures. Concurrently, authorities will intensify enforcement across public spaces, the military and borders, with Kpods (etomidate-containing e-cigs) to be treated
Aug.29 by 2FIRSTS.ai
Colombia Proposes Excise Tax on E-Cigarettes, Projected to Raise Over $100 Million in First Year
Colombia Proposes Excise Tax on E-Cigarettes, Projected to Raise Over $100 Million in First Year
Colombia has proposed a bill to tax e-cigarettes and oral nicotine products by volume, weight, and a 20% ad valorem rate. The policy could generate over $100 million in its first year and will be reviewed by Congress in August.
Aug.01 by 2FIRSTS.ai
Gumipod Accuses Altria of Misusing Confidential Technology for “On!” Nicotine Pouches
Gumipod Accuses Altria of Misusing Confidential Technology for “On!” Nicotine Pouches
Gumipod Group, Ltd. files federal lawsuit against Altria Group for alleged theft of trade secrets in packaging "On!" nicotine pouches.
Aug.26 by 2FIRSTS.ai
U.S. FDA to Review Philip Morris International’s IQOS Risk Modification Renewal Application in October
U.S. FDA to Review Philip Morris International’s IQOS Risk Modification Renewal Application in October
The U.S. FDA will review Philip Morris International’s renewal application for five IQOS products' modified risk status at an October 7 TPSAC meeting, evaluating whether they still meet the required standards.
Jul.30 by 2FIRSTS.ai
Stalybridge, UKsupermarket shut down for illegal tobacco sales: Court imposes three-month closure order
Stalybridge, UKsupermarket shut down for illegal tobacco sales: Court imposes three-month closure order
Shop in Stalybridge, UK shut down for selling illegal tobacco products, facing a three-month closure order from court.
Aug.13 by 2FIRSTS.ai