Tag - CTIEC

A Fake Shipping Container Leads to Chinese Cigarettes — and Italy’s Camorra Crime Group

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was working closely with a group of smugglers to help them move cigarettes around Europe. Reporters found the company shipping large numbers of cigarettes to suspicious buyers in Iraq, Montenegro, Moldova, and more. Key...