Israeli Customs Probe Uncovers Major E-Cigarette Liquid Smuggling Scheme
Israeli tax authorities are investigating a suspected large-scale customs fraud involving the importation of e-cigarette liquid disguised as flavoring materials. The investigation targets TakeAir Israel and two executives, Ami Mizrahi and Shnir Shamka, who allegedly submitted false declarations to customs officials. Instead of flavoring substances, the imported liquid contained nicotine at various concentrations intended for electronic cigarettes.
The Tax Authority estimates the state suffered a loss exceeding 230,000 shekels due to unpaid taxes on the smuggled goods. The suspects reportedly attempted to deceive customs brokers to avoid paying full import duties. Following their arrest on Thursday, Mizrahi and Shamka were brought before a Jerusalem magistrate court judge, who released them under restrictive conditions.
The investigation is ongoing, with the Customs and VAT Investigation Unit in Jerusalem working alongside the customs office at Ben Gurion Airport. Authorities continue to probe the extent of the fraud and potential additional violations related to the import scheme.