Brazilian Authorities Crack Down on Illegal e-Cigarette Smuggling Ring

Sep.05.2024
Brazilian Authorities Crack Down on Illegal e-Cigarette Smuggling Ring
Brazilian authorities launched operation "Relutância" to dismantle illegal e-cigarette distribution ring, seizing $113 million in assets.

According to a report by Circuitomt on September 4th, the Brazilian Federal Police and Federal Revenue Department conducted a joint operation on Wednesday (4th) codenamed "Relutância" aimed at dismantling a criminal organization involved in the illegal importation and distribution of e-cigarettes and their accessories. It is reported that the court has frozen assets worth 6.4 million reals (1.13 million dollars) belonging to the organization.


According to the investigation, this criminal group supplies illegal e-cigarettes to Matogrosso and other cities in the central-western and northern regions. These products are imported from Paraguay and distributed to other states from Londrina.


Members of the group will face multiple charges including smuggling, tax evasion, receiving stolen goods, making false statements, disobedience, and participating in a criminal organization.


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

The Mumbai Criminal Investigation Department in India seized about $40,000 worth of smuggled e-cigarettes and arrested one suspect
The Mumbai Criminal Investigation Department in India seized about $40,000 worth of smuggled e-cigarettes and arrested one suspect
The Mumbai Criminal Investigation Department (CID) in India seized a batch of smuggled e-cigarettes worth approximately 3.2 million rupees (approximately $40,000) and arrested a suspect, Ravindra Kishore Dedia. The suspect is currently being questioned, and police are tracking down other members of the smuggling network.
Sep.29 by 2FIRSTS.ai
ICYMI: E-cigarette registrations in the UK drop sharply in the latest MHRA update, with 317 new codes approved from Sept 15-21. Prominent brands like IVG and LOST MARY see new device releases, while pod registrations plummet by 82%, with JUUL making a rar
ICYMI: E-cigarette registrations in the UK drop sharply in the latest MHRA update, with 317 new codes approved from Sept 15-21. Prominent brands like IVG and LOST MARY see new device releases, while pod registrations plummet by 82%, with JUUL making a rar
MHRA publicly announced over 300 e-cigarette registration codes, showing a decrease in pod submissions and new brand devices.
Sep.22 by 2FIRSTS.ai
Product | Featuring an ultra-thin metal body and a “Champagne Gold” design, Sikary launches the Sikary Fit in the Middle East
Product | Featuring an ultra-thin metal body and a “Champagne Gold” design, Sikary launches the Sikary Fit in the Middle East
Sikary has listed its new disposable “Fit” on the official site and UAE channels. The device features a 13 mm metal body with a 12 mL e-liquid chamber and is advertised for up to 12,000 puffs, priced at around AED 35 per unit.
Oct.28 by 2FIRSTS.ai
The Australian Therapeutic Goods Administration and Victoria Police seized over $40,000 worth of illegal e-cigarettes
The Australian Therapeutic Goods Administration and Victoria Police seized over $40,000 worth of illegal e-cigarettes
This week, the Therapeutic Goods Administration (TGA) and Victoria Police conducted a two-day raid on retailers on Church Street to enforce Australia's e-cigarette regulations. During the operation, they seized over $40,000 worth of illegal e-cigarettes and 24,000 nicotine pouches. Police also seized over 110,000 illegal cigarettes, over 40 kilograms of loose illegal tobacco, and a cache of cash. The raid targeted retailers illegally holding and selling e-cigarettes.
Sep.29 by 2FIRSTS.ai
EU plans first-ever evaluation of health impacts of e-cigarettes and nicotine products in tobacco directive revision
EU plans first-ever evaluation of health impacts of e-cigarettes and nicotine products in tobacco directive revision
EU to assess health impact of e-cigarettes and nicotine-containing products for the first time during tobacco directive revision.
Sep.22 by 2FIRSTS.ai
Bhutan Implements New Tax Framework to Combat Non-Communicable Diseases and Reduce Alcohol and Tobacco Consumption
Bhutan Implements New Tax Framework to Combat Non-Communicable Diseases and Reduce Alcohol and Tobacco Consumption
New tax framework aimed at reducing alcohol and tobacco consumption to tackle rising non-communicable diseases crisis in Bhutan.
Sep.04 by 2FIRSTS.ai