Raids Target Shisha Tobacco Smuggling Operations

Authorities have launched a significant crackdown on illicit shisha tobacco operations, resulting in the seizure of over six tons of contraband tobacco and multiple arrests across Germany and neighboring countries. The coordinated efforts involved law enforcement agencies conducting extensive searches in numerous locations, primarily in Berlin and North Rhine-Westphalia (NRW).

More than 240 officers from customs and police units executed operations at 24 different properties, including residences and commercial establishments, as part of an investigation into a suspected smuggling ring. This initiative follows an inquiry that began in 2024, aiming to dismantle a network allegedly involved in the distribution and production of untaxed shisha tobacco.

Authorities reported the arrest of three individuals, with the primary suspect, a 48-year-old man, believed to be the ringleader of the operation. The investigation revealed that the group had reportedly distributed over 25 tons of untaxed tobacco since September 2024, with a tax evasion estimated at more than one million euros.

The raids not only resulted in the confiscation of vast quantities of shisha tobacco but also uncovered 8,500 untaxed disposable e-cigarettes and around 80,000 euros in cash. Additionally, law enforcement discovered an illegal laboratory where raw tobacco was allegedly processed for shisha use.

The investigation has extended beyond German borders, with raids also occurring in Holland, the Czech Republic, and Sweden. Authorities in Berlin and Krefeld are collaborating on the case, focusing on a group of six men aged between 22 and 48 years.

The customs investigation unit, in conjunction with the Berlin-Brandenburg customs office and the state criminal police, has been at the forefront of this operation. The extensive nature of the illegal activity has raised concerns about the scale and organization of tobacco smuggling in the region. The authorities are committed to addressing these violations as part of a broader strategy to combat tax evasion and illegal trade.

As the investigation continues, officials urge the public to report any suspicious activities related to illegal tobacco sales. The operations signify a growing crackdown on smuggling activities, reflecting a renewed commitment from law enforcement to uphold tax regulations and ensure public health safety.