ECJ NETHERLANDS CIGARETTE CUSTOMS CASE
September 1st, 2005
BY KEITH NUTHALLA DUTCH cigarette wholesale trader hit by an illegal diversion of cargo involving corrupt customs officers should pay 2.2 million Dutch guilders customs debts (Euro 1 million), the European Court of Justice's (ECJ) Court of First Instance has ruled. It said Ricosmos BV, of Delfzijl, the Netherlands, then part of the Kamstra Shipstores group, was liable, even though it was not involved in the fraud. Eleven consignments of cigarettes were routed from the Netherlands through Philippsreut, Germany, bound for Slovakia (then outside the EU). This ...
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