Melbourne Police Arrested Crime Syndicate Attempting to Smuggle Cigarettes

Regulations by 2FIRSTS.ai
Feb.28.2024
Melbourne Police Arrested Crime Syndicate Attempting to Smuggle Cigarettes
Melbourne police arrested six suspects in attempt to illegally smuggle 10 million cigarettes from Vietnam to Victoria, Australia.

According to the Australian Broadcasting Corporation (ABC), Melbourne police have arrested six members of a criminal gang suspected of attempting to illegally smuggle 10 million cigarettes from Vietnam into the state of Victoria. One of the individuals charged, a man named Hansem Zahra, is reportedly linked to a prominent Melbourne crime family.

 

Police estimate that the seized goods have a total value of 15 million Australian dollars (9,752,850 US dollars), only a small fraction of the billions of dollars worth of illegal cigarettes smuggled into Melbourne each year. Authorities say this bust is significant as it targeted "trusted insiders" in the freight and transport industry who are believed to be assisting criminal organizations in smuggling illegal tobacco, drugs, and e-cigarettes. Hansem Zahra, associated with a well-known crime family in Melbourne, is also considered part of the crackdown on the smuggling of millions of illegal cigarettes.

 

The Australian Federal Police and Victoria Police have announced a 16-month operation, codenamed Tyres, aimed at targeting illegal tobacco trade, which is linked to a series of arson cases in Victoria over the past 18 months. Victoria Police Commander Paul O'Halloran stated, "We can arrest those responsible for starting fires, we can investigate the local environment, and continue to respond, but we first need to prevent illicit goods from entering the country.

 

The police believe that the recent spate of arson incidents is connected to a turf war between the Hadara family and another criminal gang led by Kazem Hamed. Hamed is currently abroad.

 

Currently, six individuals are facing charges for allegedly smuggling 10 million cigarettes into the state of Victoria from Vietnam. The group appeared in court on Tuesday, February 27th, and the case has been adjourned until July 9th for trial.

 

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

Pakistan Advances E-Cigarette Legislation: Proposed Minor Sales Ban, Limits on Public Use and Ads
Pakistan Advances E-Cigarette Legislation: Proposed Minor Sales Ban, Limits on Public Use and Ads
A Pakistani senator has introduced a bill to ban sales of e-cigarettes and e-shisha to under-18s, prohibit their use in public places, and restrict advertising, promotions, and sponsorships to limit youth exposure to nicotine products.
Oct.10 by 2FIRSTS.ai
Altria’s Nicotine Pouch Rollout in the U.S.: On! PLUS May Launch on October 14, Not Yet FDA-Approved
Altria’s Nicotine Pouch Rollout in the U.S.: On! PLUS May Launch on October 14, Not Yet FDA-Approved
Altria’s new nicotine pouch On! PLUS™ is slated to launch in the U.S. on October 14, debuting in North Carolina, Texas, and Florida. The product uses NICOSILK™ technology and will offer multiple nicotine strengths. FDA approval has not yet been granted, but Helix says it is proceeding in line with compliance requirements.
Oct.11 by 2FIRSTS.ai
ZYN’s Trademark Dilemma in China | Legal Opinion Submitted to 2Firsts
ZYN’s Trademark Dilemma in China | Legal Opinion Submitted to 2Firsts
ZYN faces trademark revocation and enforcement challenges in China. In this legal commentary submitted to 2Firsts, the author examines regulatory gaps, enforcement hurdles, and the high legal risks surrounding nicotine pouch trademarks.
Oct.14
BAT Japan opens Glo flagship store in Tokyo's Ginza district, offering glo devices and tobacco sticks,
BAT Japan opens Glo flagship store in Tokyo's Ginza district, offering glo devices and tobacco sticks,
BAT Japan's flagship store in Tokyo's Ginza district opens, offering glo products, personalization services, and a VIP lounge.
Oct.20 by 2FIRSTS.ai
Juul Wins UK Court Injunction, Ending Five-Year Legal Battle Against Chinese Vape Infringers
Juul Wins UK Court Injunction, Ending Five-Year Legal Battle Against Chinese Vape Infringers
The UK High Court has granted U.S. e-cigarette manufacturer Juul Labs a permanent injunction against four Chinese companies, bringing an end to a five-year patent and trademark infringement case. The defendants — Greensun Technology, Ouch, Gaish, and Airsmo Tech — failed to respond to any court communications or legal filings.
Oct.30 by 2FIRSTS.ai
BAT appoints Matthew Wright as Independent Non-Executive Director, effective November 1, 2025
BAT appoints Matthew Wright as Independent Non-Executive Director, effective November 1, 2025
Matthew Wright appointed as independent non-executive director of British American Tobacco, effective November 1, bringing extensive international executive experience.
Oct.15 by 2FIRSTS.ai