14 suspected of smuggling 20MT of snus from Sweden to Finland

Finnish Customs suspected 14 people of smuggling than 20 000 kilograms of snus from Sweden to Finland in 2020–2022, said Customs in a press release on Thursday.

The Customs authority investigated the large-scale criminal case in Tornio and Pirkanmaa region and suspected that several million euros of tax was evaded by the gang.

In autumn 2022, Finnish Customs seized snus from a vehicle in Tornio. After the preliminary investigation, Customs suspected that more than 20 000 kg of snus was smuggled from Sweden to Finland in 2020–2022.

Of this quantity, more than 10 000 kg was transported mainly to Pirkanmaa, where it is suspected that the snus was sold via social media platforms. It is suspected that the snus was also sold in the Satakunta region and in central Finland.

“Several different vehicles were used to smuggle the snus from Sweden to Finland, and it is suspected that legal business activities were used for this activity. In Tornio, three persons have been suspects in the case, and at least two of them are suspected of having been responsible for acquiring and smuggling the snus from Sweden to Finland,” said the investigator in charge Pekka Jauhola from Tornio Customs.

In Tampere, Customs suspects that two persons made about 80 trips to northern Finland in 2020–2022 in order to collect snus smuggled from Sweden for the purpose of selling it.

“It is suspected that several million euros in excise duties have been evaded through the criminal activity. In connection with the preliminary investigation, we have conducted several searches, seized property connected to the criminal activity and taken precautionary measures to secure claims of the State,” says the investigator in charge Tuomas Korhonen from Tampere.

This year, Customs has investigated several cases of smuggling and resale of snus.

“For example, in this case involving Tornio and Tampere, the smuggled quantities are very large. Especially in the case of the smuggling offence, there should also be an aggravated form of the offence, and in that case, it should also be possible to use telecommunications interception in preliminary investigations. Criminals are very good at using modern technology, and authorities must be able to monitor illegal activities by modern methods,” said Hannu Sinkkonen, Director of Enforcement.

In Tampere, Customs suspects 11 persons of the offences and in Tornio, there are three suspects.

The criminal case has been investigated as aggravated tax frauds, smuggling, tobacco sales offence and unlawful dealing in imported goods.

The case has been investigated by the Tornio and Helsinki units of Customs Investigation.

The preliminary investigation is in its final stages and the case will be forwarded to the Prosecution District of Western Finland during the autumn for consideration of charges.