Seizure of 850 kg of tobacco leaf and 320 thousand euros
The Fiscal Action Unit, through the Oporto Tax Action Detachment, conducted an operation on 25th November in Gondomar, involving a factory dealing in the illegal transformation of tobacco leaf and seized 850 kilos of tobacco leaves with an estimated value of 165 Thousand euros, among other material.
The operation involved two home searches and two non-domiciliary searches, resulting in the arrest of a 52 year old man and the seizure of:
- EUR 320 000 in cash;
- 53 kilograms of molten silver, with estimated value over 36 thousand euros,
- Two computers and seven pieces of telecommunications equipment;
- One illegal weapon and 120 rounds of ammunition;
- 60 packs of manufactured tobacco;
- 160 packets of fine-cut tobacco;
- Two scales;
- Three tobacco leaf grinding machines.
The suspect was arrested whilst caught in the act when he was seven pallets with 850 kilos of tobacco leaf. He has been subjected to house remand pending trial.
- COVID-19. FALSE VACCINES FOR SALE ON THE INTERNET ARE A GREAT HEALTH RISK UN WARNS
- FIRST PREGNANT WOMAN IN PORTUGAL HAVING TESTED POSITIVE FOR COVID-19 – 9 MONTHS LATER AFTER BIRTH
- European recovery must be based on the drivers of climate and digital transitions
- Fighting the pandemic “is a very tough marathon”
- PRIME MINISTER ANNOUNCES REVISED STATE OF EMERGENCY MEASURES
- Covid-19: Situation “absolutely unsustainable” in healthcare – Public Health Doctors
- Twelve differences between confinement compared to March last year
- PRIME MINISTERS ADDRESS TO THE NATION EXTENSION OF STATE OF EMERGENCY
- Meeting of experts at Infarmed Tuesday 12th January 2021
- COVID-19 INSA Report shows rapid increase in R (t) trends in Portugal
- PRIME MINISTERS ADDRESS TO THE NATION
- The ten numbers of the last state of emergency. From arrests to covid-19 in schools
- Covid-19: Four Portuguese scientists clarify any doubts about vaccines in videos
- British UN diplomat who devised peacekeeping missions dies at 101
- Government of Madeira adopts more restrictive measures to contain an increase in cases