Author: nadmin

Customs officers seized 454 kg of excise-free tobacco

Customs officers detained 282 kg of baled tobacco on the leaf and 172 kg of cut tobacco without paid excise duty. On February 12, 2021, at about 8:10 pm, customs inspectors from the Operational Control Sector – Svishtov Unit of the Customs Intelligence and Investigation Department – Danube carried out an inspection in a house…
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Undeclared currency for nearly BGN 100,000 in pockets of clothes was discovered by the customs officers of Malko Tarnovo

Customs officers from the General Directorate of Customs Intelligence and Investigation / DG MRR / and the Territorial Directorate of the South Sea found an undeclared 50,000 euros during a customs inspection of the Malko Tarnovo Ministry of Interior on a car entering the country. The car with Turkish registration arrived at the Malko Tarnovo…
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The South Sea Territorial Directorate sells cars confiscated in favor of the state at auction

The South Sea Territorial Directorate has announced a procedure for holding a secret bidding auction for the sale of 14 cars and one minibus. The vehicles were detained during customs inspections of the Kapitan Andreevo Police Department. The auction is conducted in accordance with the Tax and Social Security Procedure Code / TSPC / for…
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More than 2,600,000 cigarettes were destroyed under the control of the Southern Maritime Territorial Directorate

Cigarettes, smoked tobacco, cigars and cigarillos were destroyed by slicing under the control of the Southern Maritime Territorial Directorate. On January 28, 2021, a procedure was carried out for the destruction of 2,665,920 cigarettes, 608 kg of hookah tobacco and cut smoked tobacco, as well as 1,324 cigars and cigarillos. Tobacco products without Bulgarian excise…
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Customs officers seized nearly 400kg of excise-free tobacco

Customs officers maintain nearly 400 kg of excise-free tobacco in an illegal processing plant. On January 18, 2021, customs inspectors from the Operational Control Sector – Svishtov Unit of the Customs Intelligence and Investigation Department – Danube carried out an inspection in an outbuilding located in a village in the municipality of Byala Slatina. The…
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Customs officers seized 626 liters of illegal alcohol

Customs officers found nearly 626 liters of illegal alcohol in a private home. On January 12, 2021, inspectors from the Operational Control Sector – Svishtov Unit of the Customs Intelligence and Investigation Department – Danube carried out an inspection of a house in a village in the municipality of Levski. In the kitchen, closet and…
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Customs officers found 16,800 cigarettes in the cache of a van

Customs officers found 16,800 cigarettes (840 boxes) in the hiding place of a passenger minibus in the area of ​​the Danube Bridge 2 Vidin-Calafat border checkpoint. On January 6, 2021, at about 9 o’clock, the customs inspectors diverted for inspection the vehicle with Bulgarian registration when leaving the country. The driver and four other people…
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Customs officers of the Lesovo Police Department found 23,608 kg of cocaine in the hiding place of a car

Yambol District Prosecutor’s Office detained Marian S. for up to 72 hours. The 23-year-old man is accused of trying to smuggle 23,608 kg across the country. cocaine. The crime was committed on December 16, 2020, at the Lesovo border checkpoint. Details about the case were presented to the media by Prosecutor Doychin Doychev – Administrative…
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A large amount of contraband drugs in the driver’s cab of a truck was found by the customs officers of the Ministry of Justice Kapitan Andreevo

Customs officers from the Southern Maritime Territorial Directorate detained 289 packages of growth hormone and 462 packages of 33,160 tablets with drugs for various purposes. The contraband drugs were found during an inspection at the Kapitan Andreevo Customs Checkpoint. On 08.12.2020, at around 06.00, a truck with Bulgarian registration, driven by a Bulgarian citizen, arrived…
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Customs officers detained 49 kg of tobacco without excise labels

49 kilograms of smoking tobacco without a Bulgarian excise label were detained by customs officers from the Operational Control Sector – Lom unit at the MRD Dunavska department. On December 3, 2020, after a risk analysis, the customs inspectors stopped for inspection a van type car in the town of Mezdra. Two people are traveling…
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