SKIP TO MAIN CONTENT

Police crack illegal tobacco syndicate

An illegal tobacco syndicate worth $67 million has been targeted by crime authorities with 12 warrants executed and 70 tonnes of tobacco seized.

3 min read

Published

Updated

Source: AAP


Skip to article content

One of the biggest cigarette importation syndicates in Australia's history has been smashed by police after trying to smuggle $67 million worth of tobacco hidden in packaged food products into the country.

More than 70 tonnes of tobacco, 80 million cigarette sticks and a quantity of pseudoephedrine was seized by police as part of an investigation by the multi-agency Trident Taskforce.

Police have charged 10 people and have issued 12 warrants across Melbourne's suburbs of Parkville, East Melbourne, Northcote and Macleod.

Border protection authorities alerted police in January to the large amount of illegally imported tobacco, which was concealed in shipping containers imported from Indonesia, the United Arab Emirates and other countries.

The tobacco was hidden in legitimate packaged goods including food products, such as noodles and cigarette packaging.

News that makes sense

Your trusted source for staying up-to-date with the world around you. Get free daily news updates and analysis, straight to your inbox.

By subscribing, you agree to SBS’s terms of service and privacy policy including receiving email updates from SBS.

Victoria Police Assistant Commissioner Crime Command Steve Fontana said cash and documents were seized when warrants were executed with those arrested residing in Melbourne.

"This is criminal activity. It's illegal activity. This is one of the largest syndicates of tobacco importation in the country's history," Mr Fontana told reporters in Melbourne on Thursday.

"This is a really significant and well-organised group and the sheer quantity of material seized indicates that it is one of the largest with good networks overseas."

Mr Fontana said the syndicate bypassed quarantine controls.

"These people are exploiting the vulnerabilities in our docks. The tax evasion is significant. They're bypassing health controls," he said.

"A lot of these people have set up legitimate businesses as a front for illegitimate businesses."

Mr Fontana said there was nothing to suggest outlaw motorcycle gangs were involved and that he could not comment on how long the syndicate had been operating.

Police will analyse documentation seized on Thursday to provide further leads on how the syndicate has been operating to determine whether further arrests will be made.

Australian Customs and Border Protection Service regional director for Victoria, Graham Krisohos, said Melbourne had the highest number of importations of illegal tobacco than any other capital in the country.

Six people were charged in June with offences including smuggling tobacco and dealing in the proceeds of crime.

The four charged on Thursday appeared briefly in the Melbourne Magistrates Court and were all granted bail to reappear in court in February.


Get SBS News straight to your inbox

Sign up now for daily news from Australia and around the world. You can also subscribe to Insight's weekly newsletter for in-depth features and first-person stories.

By subscribing, you agree to SBS’s terms of service and privacy policy including receiving email updates from SBS.

Follow SBS News

Download our apps

Listen to our podcasts

Get the latest with our News podcasts on your favourite podcast apps.

Watch on SBS

SBS World News

Take a global view with Australia's most comprehensive world news service

Stream now

Watch the latest news videos from Australia and across the world