Skip to main content

Over $936,000 in Duties Dodged: Cigarette Smuggling Trio Nabbed

 




Three men were arrested in a major enforcement operation for allegedly evading more than S$936,000 in duties and Goods and Services Tax (GST) involving contraband cigarettes. The joint operation was conducted by the Immigration and Checkpoints Authority (ICA) and Singapore Customs on 17 May 2025, targeting illegal cigarette activities at multiple locations across Singapore.

The suspects, aged between 26 and 35, were detained at Tuas Checkpoint, Jalan Kayu, and Bukit Batok. Investigations revealed that they were allegedly part of a coordinated effort to smuggle cigarettes into the country without paying the required taxes.

Officers seized a total of 8,186 cartons and 60 packets of duty-unpaid cigarettes. These were found concealed in modified compartments of vehicles and hidden storage areas. The unpaid duties and GST for the recovered cigarettes amounted to more than S$936,000.

At Tuas Checkpoint, one of the suspects was caught driving a Malaysia-registered lorry carrying a cargo consignment declared as assorted goods. Upon inspection, officers uncovered hidden compartments containing large quantities of duty-unpaid cigarettes. The cigarettes were meticulously packed and concealed to evade detection.

Further follow-up operations at Jalan Kayu and Bukit Batok led to the arrest of two other individuals believed to be involved in the distribution and storage of the contraband. Authorities also seized three vehicles suspected to have been used for transporting the illegal goods.

Preliminary investigations suggest that the three men may have been part of a larger smuggling syndicate that operated across the border, targeting Singapore’s high tobacco duties for illicit profit. Their method involved exploiting commercial delivery vehicles and residential areas to disguise their operations.

Singapore Customs stressed that the evasion of duties and taxes on tobacco products is a serious offence, and those involved in such criminal activities will be dealt with severely. Individuals found guilty of importing duty-unpaid cigarettes may face fines of up to 40 times the amount of duty and GST evaded and/or imprisonment.

Additionally, vehicles used in the commission of such offences are liable to be forfeited. Authorities reminded the public not to buy or consume duty-unpaid cigarettes, as doing so also constitutes an offence under Singapore law.

The ICA and Singapore Customs reaffirmed their commitment to protecting Singapore’s borders and revenue system. They stated that enforcement operations would continue to be stepped up, especially against well-organised criminal syndicates exploiting legitimate trade and travel channels for illicit purposes.

The case is still under investigation, and further charges may be filed against the three suspects once the full extent of the smuggling operation is uncovered.

This arrest underscores Singapore’s zero-tolerance stance on tobacco smuggling and duty evasion. Authorities have warned that they will continue to leverage intelligence-sharing, inter-agency cooperation, and advanced detection technologies to tackle such threats.

In 2024 alone, over 25,000 cartons of duty-unpaid cigarettes were seized in multiple islandwide operations, reflecting an ongoing challenge in curbing illegal tobacco trade. Singapore’s high excise duties on cigarettes remain a significant deterrent aimed at public health and reducing smoking rates, but also make the country a target for cross-border contraband activities.

The three suspects remain in custody as investigations continue.

Comments

Popular posts from this blog

Singapore NSF Found Unconscious at Pasir Laba Camp, Pronounced Dead in Hospital

  A full-time national serviceman (NSF) from the Singapore Armed Forces (SAF) was found unconscious and unresponsive at Pasir Laba Camp on Friday evening.  The Ministry of Defence (MINDEF) and Singapore Police Force (SPF) confirmed that the NSF was evacuated to Ng Teng Fong General Hospital by the SAF Ambulance Service but was pronounced dead despite resuscitation efforts.  MINDEF and SPF clarified that the incident is not training-related, and preliminary investigations do not suggest foul play.  The case has been classified as an unnatural death, with investigations ongoing. MINDEF and the SAF expressed their condolences to the serviceman's family and are providing support during this time of grief. Rest in Peace.

Marine Terrace Feud Turns Physical in New Video

  The ongoing neighbor dispute at Block 53 Marine Terrace has escalated further with the release of new video footage on October 18th. Madam Poh shared the visual evidence showing a physical confrontation with her neighbors, accompanied by a caption alleging violent behavior following their recent court case loss. The video footage, which lacks audio content, depicts a couple who are Madam Poh's neighbors engaged in what appears to be a tense argument with the individuals recording. In the sequence of events, the female neighbor is seen retreating toward their residence while the male neighbor advances toward Madam Poh and the camera operator. The situation intensifies as the man confronts them directly before striking the recording device, causing it to fall to the ground. This incident occurs in the context of the recent legal ruling from the Community Disputes Resolution Tribunals, which found in favor of Madam Poh and her family. The court had ordered the neighbors to pay $345 ...

Malaysia Delays Strict Enforcement of VEP for Singapore Vehicles Beyond Oct 1

  Summary : Malaysian authorities have announced that vehicles from Singapore without Vehicle Entry Permit (VEP) tags will still be allowed entry into Malaysia beyond the Oct 1 deadline, with the enforcement of the VEP system to be phased in. The Road Transport Department (JPJ) stated that drivers will be issued reminders at land borders to register and install their RFID tags promptly. Warnings will be given to drivers upon exiting Malaysia if they haven't installed their VEP tags. Despite concerns among Singaporean drivers about possible penalties after Oct 1, JPJ reassured that vehicles can enter as usual, though the system will eventually be enforced. Malaysia has expanded RFID tag installation capacity to meet demand, including opening centres in Woodlands and Johor Bahru. Since May, over 60,000 Singapore-registered vehicles have activated their VEP RFID tags. The VEP system, first introduced in 2019, requires foreign-registered vehicles entering Malaysia to have RFID tags, wi...