Export Compliance Daily is a Warren News publication.

3 Arrested in Singapore for Duty Evasion on Cigarette Shipments

Singapore Customs arrested three men Aug. 18, seizing more than 4,700 cartons of cigarettes for which duties had not been paid, the customs agency said Aug. 23. Customs initially observed boxes suspected of having the duty-unpaid cigarettes, then inspected a…

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

Chinese national's two vehicles, finding 1,700 cartons of the illegally shipped cigarettes and arrested the driver. Singapore Customs officers also found 2,996 cartons and 40 packets of duty-unpaid cigarettes in a van driven by a Singaporean national with a Malaysian man in the passenger seat. The officers then inspected the Singaporean man's home, where an additional 64 cartons and 37 packets of cigarettes were seized, Singapore Customs said. Duties and taxes evaded totaled approximately $400,000 and $32,000 (in Singapore dollars), respectively, it said.