Windsor RCMP lay charges for sale and distribution of contraband tobacco
Posted August 6, 2013 12:47 pm.
This article is more than 5 years old.
WINDSOR, Ont. – Windsor RCMP say they are laying charges against a man after an investigation into the sale and distribution of contraband tobacco products.
Investigators say on Thursday they seized more than 250 cartons of illegal cigarettes from a residence and convenience store after executing search warrants.
RCMP say they also found about $2,200 in cash.
An inspector in the case says selling contraband tobacco is “not a victim-less crime,” as profits often benefit criminal organizations.
A 26-year-old man is set to appear in court on Sept. 9.
Hasanain Al-Khalidi of Windsor is charged with unlawful possession and sale of unstamped tobacco products, and one count of proceeds of crime contrary to the Excise Act 2001.