OCCRP on 21st August carried an article saying that a high-profile trial against businessmen, a former minister, and 2 dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the government’s struggle to hold its officials accountable.  Well-connected businessman, Awni Mutee, is charged with tax evasion, bribery, trademark imitation, smuggling, and money laundering.  Prosecutors say Mutee produced counterfeit cigarettes in Jordan’s low-tax, free trade zones, which are designed exclusively for goods manufactured for export, then used his government connections to smuggle them onto the domestic market and sell them throughout the country.  The case is described as a rare case involving the prosecution of high-level corruption.  Among the defendants are Wadah Al-Hamoud, Jordan’s former general director of Customs, and Mounir Aweys, a former Minister of Water and Irrigation.


This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s