Four sentenced for running illegal tobacco scheme from restaurant
Two men aged 30 and 34 were sentenced last week in the Gisborne District Court to home detention for eight and a half months and seven months, respectively.
"A 61-year-old male and 59-year-old female who played a lesser role in the operation and faced two charges each, were individually fined $10,400 and ordered to pay court costs," New Zealand Customs said.
Customs began an investigation in November 2023 after discovering numerous airmail packages containing undeclared cigarettes and loose tobacco hidden in Chinese tea packets.
The offenders delivered the imported goods to various addresses in Gisborne.
"Further investigations identified previous similar consignments which had been successfully imported into New Zealand, and which were being sold in a restaurant to its customers," Customs said.
In March 2024, a search by Customs uncovered a significant amount of cash in a bedroom and a vehicle parked outside the restaurant.
A further 306,200 cigarettes and more than 110kg of loose tobacco was found inside the restaurant.
Chief Customs Officer Bevan Cameron said the four charged "exploited the supply chain for their own gain".
"The scale of duty evasion and fraud seen here is significant. But in the end, the cost of this type of offending outweighs any potential monetary gains to be made."
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
NZ Herald
5 hours ago
- NZ Herald
Hundreds of vehicles imported with altered odometers, police and customs allege
After a search of a home and a business last year, Customs said it had identified 133 used vehicles imported since 2020 that had 'understated odometer readings and other false information'. Vehicles imported from Japan require an export certificate from Japanese authorities. Customs said comparison of the Japanese export certificates and documentation when they were brought into New Zealand identified 'discrepancies' with the odometer records and years of manufacture. There were no safety concerns about the vehicles, but buyers in New Zealand had been duped into buying older vehicles than they thought they were getting. NZTA has contacted the affected buyers directly. The police civil action in the High Court at Auckland alleged the syndicate imported 303 vehicles between March 2020 and March 2024. At least 252 of those vehicles were identified as having altered odometers and forged export certificates, the court was told. The civil action was taken against three people and two Auckland-based companies. Police went to court while trying to locate a missing, unregistered Nissan Atlas light truck and 41 missing ignition keys for other vehicles, which they had already seized. The outcome of that search was not immediately known. When asked for further information, police referred inquiries to customs, which they said was leading the criminal prosecution. Customs referred NZME to the information it released last year and declined to comment further while the case was before the courts. However, it confirmed that one of the men named in the civil action, and one of the companies, was also involved in the criminal case. The man faces two charges of importing prohibited goods, eight charges of forgery, and eight charges of dishonestly using a document. A trial has been scheduled for October next year. Ric Stevens spent many years working for the former New Zealand Press Association news agency, including as a political reporter at Parliament, before holding senior positions at various daily newspapers. He joined NZME's Open Justice team in 2022 and is based in Hawke's Bay. His writing in the crime and justice sphere is informed by four years of front-line experience as a probation officer.
RNZ News
3 days ago
- RNZ News
'Organised crime is organised. We are not', ministers told
Guns, drugs and cash seized by the police during operations in Christchurch and Auckland in 2023. Photo: Police / supplied A ministerial advisory group is calling for a nationwide information sharing network, or "data lake", along with a new sharing framework to help combat organised crime. The group says government agencies typically avoid the risk of sharing secure data, but a more proactive sharing approach could help target crime groups. They want a tech company to build the new "data lake" - a secure platform that would allow agencies like police and Customs to share the data they already collect with each other, in a usable format. It would automatically reformat encrypted data to make it standardised and usable by enforcement agencies, and would be hosted in a secure government-controlled cloud platform with data partitioned to ensure only those with appropriate clearance could access it. Artificial intelligence could also be used, helping identify patterns across things like financial transactions, travel records, corporate structures, and identity data to potentially help map criminal networks, match people with aliases, and provide real-time alerts. "This architecture can be scalable, privacy-conscious, and legally compliant. It creates a future-proof platform for secure and governed information sharing, enabling agencies to act with a unified view of organised crime," the report said. Ministerial advisory group chair Steve Symon says information needs to get to the right places. Photo: RNZ / Nick Monro Chair Steve Symon told RNZ most of the data involved was already collected by various government agencies, so it would mostly be a tool to help use that data to find international criminals. "We don't want a situation where we we open up the floodgates of information sharing, but we do want to make sure the information is getting [to] the right places," he said. "Whether that be information by Customs about travel movements or information held by the companies office about companies or how companies have been registered, there's a variety of different pieces of information that are currently held by government agencies. "The idea of the data lake is to bring together those bits of data that might assist with tackling organised crime, and then have some oversight in terms of who can access that data and for what purpose." The group found government agencies typically avoided data sharing, as it was seen as risky - what the report described as an "extreme level of risk aversion" - but this needed to be changed to keep up with organised crime making more use of technological advances. "Organised crime is organised. We are not," the report said. The group had looked at potential costs of getting a data lake set up, he said, but that was all subject to commercial sensitivities and he refused to give an estimate. "There have been discussions and we have been aware of an approach that might be made, but we can't discuss it because, of course, we don't want to prejudice the outcome of those discussions. "It is a difficult one for me to answer without prejudicing the communications that the government would have to have with a provider like Microsoft." He said the decision on whether to proceed given the potential cost would be made by the government. A 150 kilogram haul of cocaine seized by Customs in Tauranga last month. Photo: Customs NZ/Supplied He said the group wanted to strike a balance between privacy and the rise of organised crime in New Zealand, which it had highlighted in another report in March - pointing to rising drug use showing up in wastewater testing and increasing levels of cyber fraud. The group also wanted more cooperation with other countries - particularly Pacific Islands - and with businesses like airports, ports, banks and telecommunications companies for tracking things like fraud and drug smuggling. Symon said he saw first-hand the extent of the drug problems affecting Fiji a couple of weeks ago on a trip with Associate Police Minister Casey Costello. "A lot of those drugs are destined for New Zealand or Australia ... there is a lot of information, a lot of data we could use and work with them to share, to help them in their fight which wouldn't be a significant privacy concern for New Zealanders." The group also suggested government agencies working more closely with the private sector - businesses - in specific high-risk areas - like an airport having problems with baggage handlers . He said in that example, information shared between the airport, the private businesses working within the airport, and enforcement authorities could identify things like when staff had called in sick but their access cards were still being used. "We see it in border areas such as airports, our sea ports, we also see it in high-risk in industries such as banks and telcos in the respect that they hold critical data which would be relevant to the fight against organised crime." The report noted that businesses wanted to be involved, and would benefit from being able to avoid effects of organised crime, like fraud. "That is the carrot ... there also needs to be a stick - a legislative mechanism for requiring the less than willing segment of the private sector to come to the table." The group suggested making the failure to report certain suspicious activities to the police commissioner an offence. Other suggestions for cooperating with businesses included creating dedicated liaison roles within Customs, police and other relevant agencies to deal with the groups involved in the data sharing, as well as encouraging the establishment of organised crime prevention roles within businesses themselves. Another option would be an "organised crime supply chain rating system" which would rate and accredit businesses based on their organised crime resilience and information sharing maturity, to encourage good behaviour. A haul of more than three tonnes of cocaine intercepted from a vessel in the Pacific Ocean in 2023. Photo: NZ Police / Supplied Symon said the aim would be to ensure zero data breaches. "We're not naive. There have been occasions where for example police officers have accessed [data] for inappropriate reasons and those have been publicised and dealt with, but what we are talking about here is data held by enforcement agencies. "The benefit of a data lake would be that you would have that information held in one repository, and you could have controls and information about who accesses that data and when, and have a electronic paper trail." He acknowledged there were risks with sharing sensitive data with an AI tool, but said the options for protecting that data would need to be examined in commercial negotiations. The report also called for a minor legislative change to the Privacy Act which would aim to simplify the process of information sharing between agencies. It would mean that when information was shared for the purposes of tackling organised crime, the agency requesting the data would be held responsible, rather than the agency providing the data. "This would simplify the process, ensure that the relevant belief is held by a person who holds sufficient information to make that belief properly informed and it would transfer the privacy risk from the provider to the requestor (usually an enforcement agency)," it said. If the model proved workable and valuable, however, it could be expanded. "If there is success with that sharing, and we can show the public and the gain public confidence in the way we're approaching it, then it's certainly something where you could explore going further," Symon said. The report highlighted a plan to also set up a new legal framework to help support more data sharing. "Under current settings, there is no clear and transparent framework that authorises the sharing of sensitive information with private sector partners," the report said. "For example, in the border security space, there is no clear and transparent framework that enables the two-way sharing of sensitive information between Customs and private sector partners such as operators of Customs Controlled Areas and other supply chain partners." The framework would: Sign up for Ngā Pitopito Kōrero , a daily newsletter curated by our editors and delivered straight to your inbox every weekday.
RNZ News
3 days ago
- RNZ News
Combating organised crime: Call for government and businesses to pool data
Guns, drugs and cash seized by the police during operations in Christchurch and Auckland in 2023. Photo: Police / supplied A ministerial advisory group is calling for a nationwide information sharing network, or "data lake", along with a new sharing framework to help combat organised crime. The group says government agencies typically avoid the risk of sharing secure data, but a more proactive sharing approach could help target crime groups. They want a tech company to build the new "data lake" - a secure platform that would allow agencies like police and Customs to share the data they already collect with each other, in a usable format. It would automatically reformat encrypted data to make it standardised and usable by enforcement agencies, and would be hosted in a secure government-controlled cloud platform with data partitioned to ensure only those with appropriate clearance could access it. Artificial intelligence could also be used, helping identify patterns across things like financial transactions, travel records, corporate structures, and identity data to potentially help map criminal networks, match people with aliases, and provide real-time alerts. "This architecture can be scalable, privacy-conscious, and legally compliant. It creates a future-proof platform for secure and governed information sharing, enabling agencies to act with a unified view of organised crime," the report said. Ministerial advisory group chair Steve Symon says information needs to get to the right places. Photo: RNZ / Nick Monro Chair Steve Symon told RNZ most of the data involved was already collected by various government agencies, so it would mostly be a tool to help use that data to find international criminals. "We don't want a situation where we we open up the floodgates of information sharing, but we do want to make sure the information is getting [to] the right places," he said. "Whether that be information by Customs about travel movements or information held by the companies office about companies or how companies have been registered, there's a variety of different pieces of information that are currently held by government agencies. "The idea of the data lake is to bring together those bits of data that might assist with tackling organised crime, and then have some oversight in terms of who can access that data and for what purpose." The group found government agencies typically avoided data sharing, as it was seen as risky - what the report described as an "extreme level of risk aversion" - but this needed to be changed to keep up with organised crime making more use of technological advances. "Organised crime is organised. We are not," the report said. The group had looked at potential costs of getting a data lake set up, he said, but that was all subject to commercial sensitivities and he refused to give an estimate. "There have been discussions and we have been aware of an approach that might be made, but we can't discuss it because, of course, we don't want to prejudice the outcome of those discussions. "It is a difficult one for me to answer without prejudicing the communications that the government would have to have with a provider like Microsoft." He said the decision on whether to proceed given the potential cost would be made by the government. A 150 kilogram haul of cocaine seized by Customs in Tauranga last month. Photo: Customs NZ/Supplied He said the group wanted to strike a balance between privacy and the rise of organised crime in New Zealand, which it had highlighted in another report in March - pointing to rising drug use showing up in wastewater testing and increasing levels of cyber fraud. The group also wanted more cooperation with other countries - particularly Pacific Islands - and with businesses like airports, ports, banks and telecommunications companies for tracking things like fraud and drug smuggling. Symon said he saw first-hand the extent of the drug problems affecting Fiji a couple of weeks ago on a trip with Associate Police Minister Casey Costello. "A lot of those drugs are destined for New Zealand or Australia ... there is a lot of information, a lot of data we could use and work with them to share, to help them in their fight which wouldn't be a significant privacy concern for New Zealanders." The group also suggested government agencies working more closely with the private sector - businesses - in specific high-risk areas - like an airport having problems with baggage handlers . He said in that example, information shared between the airport, the private businesses working within the airport, and enforcement authorities could identify things like when staff had called in sick but their access cards were still being used. "We see it in border areas such as airports, our sea ports, we also see it in high-risk in industries such as banks and telcos in the respect that they hold critical data which would be relevant to the fight against organised crime." The report noted that businesses wanted to be involved, and would benefit from being able to avoid effects of organised crime, like fraud. "That is the carrot ... there also needs to be a stick - a legislative mechanism for requiring the less than willing segment of the private sector to come to the table." The group suggested making the failure to report certain suspicious activities to the police commissioner an offence. Other suggestions for cooperating with businesses included creating dedicated liaison roles within Customs, police and other relevant agencies to deal with the groups involved in the data sharing, as well as encouraging the establishment of organised crime prevention roles within businesses themselves. Another option would be an "organised crime supply chain rating system" which would rate and accredit businesses based on their organised crime resilience and information sharing maturity, to encourage good behaviour. A haul of more than three tonnes of cocaine intercepted from a vessel in the Pacific Ocean in 2023. Photo: NZ Police / Supplied Symon said the aim would be to ensure zero data breaches. "We're not naive. There have been occasions where for example police officers have accessed [data] for inappropriate reasons and those have been publicised and dealt with, but what we are talking about here is data held by enforcement agencies. "The benefit of a data lake would be that you would have that information held in one repository, and you could have controls and information about who accesses that data and when, and have a electronic paper trail." He acknowledged there were risks with sharing sensitive data with an AI tool, but said the options for protecting that data would need to be examined in commercial negotiations. The report also called for a minor legislative change to the Privacy Act which would aim to simplify the process of information sharing between agencies. It would mean that when information was shared for the purposes of tackling organised crime, the agency requesting the data would be held responsible, rather than the agency providing the data. "This would simplify the process, ensure that the relevant belief is held by a person who holds sufficient information to make that belief properly informed and it would transfer the privacy risk from the provider to the requestor (usually an enforcement agency)," it said. If the model proved workable and valuable, however, it could be expanded. "If there is success with that sharing, and we can show the public and the gain public confidence in the way we're approaching it, then it's certainly something where you could explore going further," Symon said. The report highlighted a plan to also set up a new legal framework to help support more data sharing. "Under current settings, there is no clear and transparent framework that authorises the sharing of sensitive information with private sector partners," the report said. "For example, in the border security space, there is no clear and transparent framework that enables the two-way sharing of sensitive information between Customs and private sector partners such as operators of Customs Controlled Areas and other supply chain partners." The framework would: Sign up for Ngā Pitopito Kōrero , a daily newsletter curated by our editors and delivered straight to your inbox every weekday.
