Three people are facing charges after police in Winnipeg made a record-setting seizure of contraband cigarettes earlier this month.
In all, investigators seized 2,050,300 cigarettes Feb. 13 — the largest single seizure in the history of Manitoba Finance’s Special Investigations Unit.
The seizure followed a joint investigation between the unit and Winnipeg police into the sale of contraband cigarettes at multiple retail stores in Winnipeg.
The province says it stood to lose $615,090 in taxes through the sale of the illicit cigarettes.
Police seized just over $93,000 in cash and two vehicles.
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Two men and a woman, all from Winnipeg, are facing a number of charges under Manitoba’s Tax Act and Tax Administration and Miscellaneous Taxes Act, as well as criminal charges.
First-time offenders face fines between $1,000 and $10,000 and/or up to six months behind bars, as well as a potential triple tax penalty.
The province says two of the accused have prior convictions, meaning they face fines between $10,000 and $50,000 and/or up to one-year in jail as well as a potential quadruple tax penalty.
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