1.5 million cigarettes, half a million in cash, two arrested

The defendants are a 36-year-old Chinese national working as an accountant, and a 43-year-old Malaysian national currently in New Zealand on a work visa. 

Customs arrested the pair, following search warrants conducted with assistance from New Zealand Police at five storage facilities and private residences across the Auckland region. The searches uncovered cigarettes and a significant amount of cash. The 1.5 million cigarettes equal an estimated NZ$2.2 million in evaded taxes.
 
Both defendants appeared in the Manukau District Court yesterday, on a range of illicit tobacco charges, including possession of uncustomed goods and defrauding Customs revenue. They have been remanded in custody until their next court appearance.

Chief Customs Officer - Fraud and Prohibition, Nigel Barnes, says Customs has been actively monitoring and investigating the rise in large-scale tobacco smuggling and its implications.
 
“In recent months, Customs has taken enforcement action against several individuals involved in illicit tobacco activities, with smuggling attempts seen through air, sea, and mail channels. Those looking to take advantage should know we’re committed to catching and prosecuting offenders - and recovering what doesn’t belong to them.
 
“Illicit tobacco smuggling is not without criminal consequences. This operation included the seizure of significant cash assets, which could have been used for other unlawful purposes.
 
“There is also a financial impact to our communities. Tax evasion reduces revenue that supports essential public services for New Zealanders. The amount seized today represents a substantial loss in tax contributions. Customs will continue to prioritise and combat this type of crime.”
 
People who have suspicions about smuggling can contact Customs confidentially on 0800 WE PROTECT (0800 937 768) or Crimestoppers anonymously on 0800 555 111