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Alleged Ringleader Charged in $36.3M Tobacco Smuggling Scheme

URGENT UPDATE: A major breakthrough in Australia’s fight against organized crime has just occurred. Authorities have charged a 49-year-old man from North Coburg with masterminding a staggering $36.3 million tobacco smuggling operation. The arrest, made on September 9, comes as Victoria Police confronts rampant violence linked to the illicit tobacco trade.

This alleged crime syndicate is accused of smuggling over seven tonnes of loose-leaf tobacco, as well as approximately five million cigarettes and 5,000 vapes, hidden inside everyday kitchen items and clothing. The joint operation involved the Victoria Police, Australian Federal Police, and Australian Border Force, highlighting a concerted effort to tackle the crisis.

The alleged mastermind is believed to have used his extensive connections in the freight and logistics industry to import and distribute these illegal products across Victoria. By concealing the tobacco, he evaded millions in federal excise taxes, putting the community at grave risk.

Victoria Police Commander Paul O’Halloran expressed outrage over the impact of such operations, stating, “What we have seen play out in Victoria, particularly during the past two years, is a number of violent crimes driven by the fight between these groups for the profits derived from the illicit tobacco trade.” He emphasized that these offences have led to arson and extortion incidents, significantly endangering public safety.

Both the North Coburg man and a 29-year-old accomplice from Meadow Heights were charged with multiple offences. The North Coburg man faces 24 charges, including three counts of importing tobacco with intent to defraud revenue. His accomplice is charged with one count of possessing unlawfully imported tobacco.

Both men are scheduled to appear in the Melbourne Magistrates’ Court on September 11. Authorities indicate further arrests are likely as the investigation unfolds, underscoring the urgency of addressing this pressing issue.

As the situation develops, residents are urged to remain vigilant and report any suspicious activities related to the illicit tobacco trade. This is not just a law enforcement issue but a community safety concern that demands immediate attention. Stay tuned for more updates as this story progresses.

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