Customs catch up with men as they try to load 20,000 cigarettes from Gibraltar CUSTOMS arrested two Spaniards and seized 20,000 cigarettes just as they were about to load them onto a waiting boat at Catalan Bay car-park. The 16 Nov, 2023 @ 09:00 Crime & Law·Gibraltar
Customs officers charge two Gibraltar men with £22 million money laundering over illegal cigarette sales CUSTOMS in Gibraltar charged a local man for allegedly money laundering over £22 million from undeclared tobacco sales from 2015 to 2019. Authorities arrested Rajesh 8 Mar, 2023 @ 16:16 Crime & Law·Gibraltar·Lead·Other News