Today Online 17 Jun 16;
SINGAPORE — Five people have been arrested for dealing in contraband cigarettes using fish farms off Pulau Ubin.
The arrests came after customs officials intercepted a lorry in Bukit Batok Street 21 on Wednesday (July 13) and found 15,960 packs of duty-unpaid cigarettes hidden inside styrofoam boxes.
The 56-year old driver was arrested, and investigations revealed that the cigarettes had been smuggled into Singapore through a fish farm near Pulau Ubin.
A boat registered to the fish farm had carried the cigarettes, which were then loaded onto the lorry at Changi Creek. The boat and the lorry have been seized.
The Police Coast Guard and Singapore Customs identified the fish farm believed to be involved and raided it on Thursday. Two other fish farms were also raided.
The raids turned up another 2,088 packets of duty-unpaid cigarettes, and following a two-day operation, four more people were arrested: A 51-year-old man, two men aged 32 and a woman aged 50.
According to a press release from Singapore Customs and the Singapore Police Force, the duty and Goods and Service Tax (GST) on the haul of 18,048 cigarette packets exceeded S$140,000 and S$14,000 respectively. Further investigations are ongoing.
Buying, selling, conveying, delivering, storing, keeping, having in possession or dealing in duty-unpaid goods can result in fines of up to 40 times the duty and GST evaded, and/or a jail sentence of up to six years.
Authorities seize 18,000 duty-unpaid cigarette packets; 5 arrested
Channel NewsAsia 17 Jul 16;
SINGAPORE: Four men and a woman were arrested in a two-day joint operation on Wednesday (Jul 13) by Singapore Customs and the Police Coast Guard (PCG) for dealing with duty-unpaid cigarettes, said a joint news release.
A total of 18,048 packets of duty-unpaid cigarettes were seized in the operation. The total duty and Goods and Services Tax (GST) involved exceeded S$154,000.
On Wednesday afternoon, Singapore Customs officers intercepted a lorry in Bukit Batok Street 21 and found 15,960 packets of duty-unpaid cigarettes stored in styrofoam boxes in the lorry.
The 56-year-old male lorry driver was arrested and the lorry was seized.
Investigations by Singapore Customs revealed that the boxes of duty-unpaid cigarettes had been loaded onto the lorry at Changi Creek from a boat registered to a coastal fish farm in the waters off Pulau Ubin.
Upon receiving this information, PCG’s intelligence and Loyang region officers immediately worked together to identify the fish farm believed to be involved in this illegal transaction.
In the early hours of the Thursday morning, PCG and Singapore Customs mounted a joint raid at the identified fish farm. Two other fish farms were also raided after further investigations by PCG investigators.
This follow-up and subsequent interviews by PCG and Singapore Customs officers led to the recovery of 2,088 packets of duty-unpaid cigarettes packed in styrofoam boxes and the seizure of a boat.
One man aged 51, two men aged 32, and one woman aged 50, were arrested at the fish farms. Investigations are ongoing.
Buying, selling, conveying, delivering, storing, keeping, having in possession or dealing with duty-unpaid goods are serious offences under the Customs Act and the GST Act.
Offenders will be severely dealt with. They can be fined up to 40 times the amount of duty and GST evaded, and/or jailed for up to six years.
The minimum court fine for first-time and repeat offenders of tobacco-related offences is $2,000 and $4,000 respectively. Repeat offenders who are caught with more than 2kg of tobacco products will also face mandatory jail sentences.
Today Online 17 Jun 16;