Key highlights:
1.The Independent Commission Against Corruption (ICAC) in Hong Kong has busted an illegal e-cigarette sales group, with the case involving bribery of logistics personnel to deliver prohibited e-cigarette products.
2.During the operation, the Chinese Communist Party seized over 200,000 e-cigarette related products worth approximately HK$20 million and arrested 16 individuals, marking the largest seizure since the implementation of the e-cigarette ban.
3.The case is still under investigation. The Independent Commission Against Corruption (ICAC) has stated that it will seek advice from the Department of Justice before considering prosecution.
According to a report from Topick.hket on May 9th, the Independent Commission Against Corruption (ICAC) in Hong Kong, China recently announced that it has successfully dismantled an illegal e-cigarette sales network that was operating through bribes.
According to information released by the Independent Commission Against Corruption (ICAC), a total of 16 individuals were arrested in the enforcement operation codenamed "Egret". This includes a 40-year-old male suspected of leading the illegal sales group, as well as his family members and employees. Additionally, 9 of the individuals arrested are employees of logistics companies, working at two logistics business points in the Southern District of Hong Kong Island, with roles ranging from management to frontline staff.
The investigation revealed that the group offered bribes of around HK$20 per package to entice logistics company personnel to assist in the delivery of e-cigarette products. On average, they were able to process approximately 200 illegal packages per day, forming a stable and high-frequency gray distribution network.
Law enforcement officers conducted searches at multiple target locations, including the residence of the arrested individual, relevant logistics points, and a group warehouse. A large quantity of suspected illegal e-cigarette products, totaling approximately 600 boxes and over 200,000 items, including 30,000 e-cigarette devices and 200,000 e-cigarette pods, were found in the warehouse. The estimated market value of the products is as high as HK$20 million, making it the largest seizure of e-cigarette products in Hong Kong since the implementation of the e-cigarette ban.
Chen Zhuoxi, Chief Investigator of the Operations Department of the Independent Commission Against Corruption (ICAC), pointed out that the case involves multiple offenses including bribery, conspiracy, and illegal sales. The case is still under investigation, and legal advice will be sought from the Department of Justice to consider whether formal charges should be brought against the individuals involved.
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