A notable enforcement operation by Singapore Customs has uncovered a significant amount of duty-unpaid cigarettes worth over S$1.5 million. Following two coordinated raids earlier this month, authorities apprehended a 40-year-old Chinese national linked to the illicit haul.
Details of the Operations
The first operation took place on 7 February 2024 in an industrial building at Jalan Buroh. Officers observed the suspect exiting the premises, which led to the discovery of 7,306 cartons of duty-unpaid cigarettes hidden inside three air cooler units.
A subsequent operation on 11 February 2024 at Tuas Bay Close revealed an additional 7,244 cartons, also concealed in air coolers. In total, the seized cigarettes amounted to approximately S$1,578,512 in evaded duty and Goods and Services Tax (GST).
Legal Ramifications
- Offenders can face hefty fines—up to 40 times the amount of duty and GST evaded.
- Prison sentences may extend up to six years for those found guilty.
- The ongoing court proceedings will further determine the suspect’s fate.
Customs Call to Action
Singapore Customs encourages the public to report any suspicious activities related to smuggling or tax evasion. This operation not only highlights their commitment to tackling illicit trade but also serves as a warning to others involved in similar activities.
For more updates on illicit trade and enforcement efforts, you can visit Singapore Customs.