Thai Bust Largest E-cigarette Smuggling Ring, Seize $3.9M Worth

Mar.18
Thai Bust Largest E-cigarette Smuggling Ring, Seize $3.9M Worth
Thai police dismantles largest e-cigarette smuggling syndicate, seizing $4 million worth of products. 5 suspects arrested.

Key points:

 

1. Thai police have busted the largest e-cigarette smuggling ring in the country, seizing 260,000 e-cigarettes and related products with a total value of approximately 1.3 billion Thai baht (equivalent to 3.9 million US dollars).

 

2. The group was selling e-cigarettes through online platforms, utilizing six warehouses to store and distribute to over 100 distribution points nationwide. Five suspects have been arrested.

 

3. The Prime Minister reiterated that there will be strict crackdown on e-cigarette smuggling, with the current focus being on punishing large-scale manufacturers.

 


 

2Firsts, reporting from Shenzhen - Thai Prime Minister Paetongtarn Shinawatra inspected and took part in a crackdown on an illegal e-cigarette warehouse in Nonthaburi province, dismantling the country’s largest e-cigarette smuggling ring. 

 

Thai police, in conjunction with multiple law enforcement agencies, conducted raids on 10 target locations, seizing over 260,000 e-cigarettes and related products with a total value of approximately 1.3 billion baht (around $390 million). 

 

Thai Bust Largest E-cigarette Smuggling Ring, Seize $3.9M Worth
Thailand Prime Minister Prayut Chan-o-cha inspects the crackdown on e-cigarette at a warehouse in Nakhon Ratchasima province | Image source: Matichon

 

The smuggling operation involved illegally bringing e-cigarettes into Thailand's southern region and storing them in six warehouses in Nakhon Ratchasima province. 

 

The products were then distributed through over 100 outlets nationwide, both online and offline. Some of the warehouses were found to be located near police jurisdictions but had gone unnoticed due to their hidden nature.

 

 

Thai Bust Largest E-cigarette Smuggling Ring, Seize $3.9M Worth
Thai Prime Minister Prayut Chan-o-cha inspects the crackdown on e-cigarette warehouse in Nakhon Ratchasima Province | Source: matichon

 

Police investigation found that a smuggling ring led by a dealer named "Pat" was distributing e-cigarettes through online platforms and distributing them to various locations in Thailand through agents. 

 

The operation also led to the arrest of 5 suspects, including warehouse managers, transport personnel, and sales team members.

 

Regarding the challenges in law enforcement, the Prime Minister of Thailand stated that it will take time to clarify any uncertainties, and the current focus is on harshly punishing large-scale producers. 

 

At the same time, she emphasized that the government will take stricter measures to combat e-cigarette smuggling and enhance education and awareness among youth to prevent e-cigarettes from becoming a cover for drug trafficking.

 

The Prime Minister has promised that confiscated e-cigarettes will not be reintroduced into the market, and will be thoroughly destroyed by customs. 

 

All seized items will be sent to customs for valuation and legally dealt with, as well as investigating the supply chain and distribution networks. Additionally, the police will investigate the flow of funds in accordance with the law.

 

The Prime Minister reiterated that:

 

"The government is concerned about the impact of this on the health of the people and youth of Thailand. They are preparing to take strict law enforcement actions to safeguard public health and create a safe society that is free from e-cigarettes, a mission that will never end."

 

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


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