The Tax Agency dismantles a clandestine tobacco manufacturing centre in Roquetas de Mar
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The main suspect, who was inside the building at the time of the search, was arrested
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2,400 kilos of chopped tobacco and 360 packets of contraband tobacco of different brands have been seized, as well as the machinery necessary to chop the tobacco and roll the cigarettes.
February 5, 2025.- Customs Surveillance officials from the Tax Agency have dismantled a clandestine tobacco snuffing center in the Almería town of Roquetas de Mar. The main suspect has been arrested, and 2,400 kilos of chopped tobacco and 360 packets of contraband tobacco of different brands have been seized, as well as the machinery necessary to chop the tobacco and roll the cigarettes.
The investigation began six months ago, when Customs Surveillance agents received news that the garage of a house in Roquetas de Mar was being used as a clandestine centre for the production and processing of tobacco.
After carrying out various checks and investigations, the location of the garage was determined. After being located, the premises were subjected to several surveillance by Customs Surveillance officials, which led to the discovery that suspicious retail activities of tobacco snuff were taking place.
As the investigation progressed and after carrying out several follow-ups, it was found that the owner of this property also used his vehicle to sell and distribute tobacco to customers who placed orders through social networks.
Subsequently, on January 23, the house was raided and searched, authorized by the Investigating Court No. 2 of Roquetas de Mar, resulting in the seizure of 2,400 kilos of contraband tobacco and 360 packets of different brands, as well as the machinery necessary to chop the tobacco and roll the cigarettes.
In addition, the main suspect, who was inside the house at the time, was arrested. His initials are AMB. The value of the tobacco products seized is estimated at around 384,000 euros.
Both the detainee and the seized goods have been placed at the disposal of the Investigative Court number 2 of Roquetas de Mar. The investigation is still ongoing, so further arrests cannot be ruled out.
Customs Supervision: Presentation of charges for smuggling and related offences
Free telephone 900351378.
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