Man who smuggled cigarettes and hid them in excavator arms jailed 39 months, fined $16m
SINGAPORE - A man who repeatedly dealt with duty-unpaid cigarettes has been jailed 39 months and fined $16 million, and will serve an additional 25 months and a day of jail as he did not pay the fine. Singaporean Loh Hu Seong, 58, was found to have worked with a Malaysian man in 2018 to smuggle duty-unpaid cigarettes into Singapore, in return for $1,000 to $2,000 for each shipment, going so far as to search for warehouses in Singapore for the operation, Singapore Customs said on Thursday (July 1). He and the Malaysian man sourced for excavator parts in Singapore to hide the cigarettes, using an industrial unit in Tuas South Street 1, which Loh rented, to dismantle the excavators and retrieve the cigarettes. Singapore Customs in November that year found 5,428 cartons and 25 packets of duty-unpaid cigarettes during a raid on the unit, with many of the cigarettes concealed in recycled excavator arms. The total duty and goods and services tax (GST) evaded amounted to $552,410. Five men were arrested. Singapore Customs is also investigating the Malaysian man. Investigations showed that Loh, during the same period, also engaged in "a criminal conspiracy" with another Singaporean man when...
