Serious Tax Evasion Discovered in German Shisha Shop

Regulations by 2FIRSTS.ai

Jan.16.2024

Serious Tax Evasion Discovered in German Shisha Shop

A German shisha shop is under investigation for alleged tax evasion, resulting in estimated losses of €2,800.

According to a recent report from German media outlet freenet, the Traffic Control Unit (KEV) of Rosenheim Main Tax Office conducted a tax enforcement inspection in the state of Berchtesgaden, revealing serious allegations of tax evasion by a hookah store.

In the store, tax officials discovered 17,750 milliliters of untaxed e-liquid. Several pages of confiscation records were filled with various flavors of e-liquid and e-cigarettes containing e-liquid. The estimated tax loss is approximately 2,800 euros.

Despite regular inspections by officials on tax evasion in shops, the owner of this particular shop evidently failed to comply with regulations. The handling outcome of this incident will urge the shop owner to either pay the outstanding taxes or provide evidence of the disposal or recovery of these e-liquids, with a deadline set no later than February 12th this year.

In addition, due to a lack of proper tax documentation, tax officials have seized approximately 3.5 kilograms of waterpipe tobacco in stores and warehouses. As a result of this action, the police have initiated criminal tax proceedings against the shop owner on suspicion of deliberate tax evasion. In addition to a total tax reassessment of approximately 4,700 euros, the shop owner may also face substantial fines.

References:

[1] HZA-RO: Zoll kontrolliert Tabakgewerbe im Landkreis Berchtesgadener Land

Also Read:

[1] Response to WHO Criticism of E-cigarette by German Tobacco Association

[2] 12-Year-Old Boy Hospitalized After Smoking E-cigarette at School

#Europe #Legislation #E-liquids #Alemania #Germany #E-cigarette Taxes #E-cigarette shops

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

Product | FLONQ Parent Company Launches New Vaping Brand ROQY: Two Hybrid-Nicotine Devices Debut in Russia

Alfabet Labs, the parent company of FLONQ, has recently launched its new vaping brand ROQY in Russia, debuting two products: ROQY L and ROQY M. Both devices use a hybrid nicotine formulation combining nicotine salts and freebase nicotine and are each available in 19 flavors. The two products are now on sale via the official ROQY website as well as multiple online and offline retailers across Russia.

Nov.19 by 2FIRSTS.ai

Saratov Governor Supports Russian Nationwide Ban on E-Cigarette Sales

Governor of Saratov Oblast, announced on his official Telegram channel that he fully supports a nationwide ban on the sale of e-cigarettes. Busargin noted that while restrictions on such products have long been in place, enforcement remains weak and health experts continue to warn of the risks posed to children. He stressed that economic interests must not outweigh public health and said Saratov is ready to enforce a ban once regional powers are granted.

Nov.17 by 2FIRSTS.ai

ASDF responds to Malaysia's proposed e-cigarette ban: Implementation prospects remain unclear; urges compliant operations and diversified strategies

Regarding the Malaysian government's plan to implement a nationwide ban on the sale and use of e-cigarettes in phases from mid-2026, local e-cigarette brand ASDF told 2Firsts that this move reflects the government's concerns over public health, youth protection and market regulation. However, uncertainties remain regarding the specific implementation methods and pace of enforcement for the policy.

Sep.29

Tobacco harm reduction advocates criticize COP11 for limiting public participation and call for inclusion of harm reduction products in discussions

The Conference of the Parties to the World Health Organization's Framework Convention on Tobacco Control (COP11) will convene in Geneva in November to discuss global tobacco control policies. Tobacco harm reduction advocates worry that the meeting may only avoid further policy damage without achieving substantive progress. They point out that COP11 limits public participation and call for strengthened discussion on safe nicotine products.