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RESEARCH BRIEFR16

Genoa tobacco probe uncovers false origin declarations and concealed cargo

The EPPO says a UK-based organisation used Genoa as an entry point for illicit tobacco, disguising loads as construction materials and concealing goods in false container bottoms. Investigators also described false origin declarations and routes passing through several countries, including Türkiye.

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The record

The Borotalco operation resulted in five arrests, the seizure of more than 40 tonnes of tobacco and €2.5 million in assets. Estimated losses in customs duties, excise and VAT exceed €10 million.

Based on reporting from: EPPO.

Source documents

01
  1. EPPOeppo.europa.eu

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Editorial note

This account draws on the publications listed below, compiled on 15 September 2026. Later developments have not been checked.

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