Tobacco Smuggler Arrested By Division of Alcohol and Tobacco Enforcement
Alcohol Tobacco Enforcement | Newsroom | Date Posted: Monday, April 20, 2015
Alcohol Tobacco Enforcement | Newsroom | Date Posted: Monday, April 20, 2015

Odessa, DE – On April 15, 2015, the Division of Alcohol & Tobacco Enforcement (DATE) was contacted by the Delaware State Police after a trooper stopped a vehicle travelling north on SR 1 south of Odessa and a large amount of cigarettes were found in the vehicle.
Mugahid Tahir Al Ghazali, 25, of New York, NY was travelling north on SR 1 in a rental vehicle and was stopped by a trooper for speeding. Further investigation revealed the driver was in possession of 394 cartons of untaxed cigarettes of various brands.
A DATE agent responded to the scene and verified that the 394 cartons were obtained in Virginia and were being transported to an unknown destination. Al Ghazali was charged by DATE with Possession of Untaxed Cigarettes and Attempting to Evade Delaware Excise Tax. The rental car was confiscated and returned to the rental company. He was later released after posting a $5,500 cash only bail.

Media Contact:
John Yeomans, Director
john.yeomans@delaware.gov
(302) 741-2719
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.
Alcohol Tobacco Enforcement | Newsroom | Date Posted: Monday, April 20, 2015

Odessa, DE – On April 15, 2015, the Division of Alcohol & Tobacco Enforcement (DATE) was contacted by the Delaware State Police after a trooper stopped a vehicle travelling north on SR 1 south of Odessa and a large amount of cigarettes were found in the vehicle.
Mugahid Tahir Al Ghazali, 25, of New York, NY was travelling north on SR 1 in a rental vehicle and was stopped by a trooper for speeding. Further investigation revealed the driver was in possession of 394 cartons of untaxed cigarettes of various brands.
A DATE agent responded to the scene and verified that the 394 cartons were obtained in Virginia and were being transported to an unknown destination. Al Ghazali was charged by DATE with Possession of Untaxed Cigarettes and Attempting to Evade Delaware Excise Tax. The rental car was confiscated and returned to the rental company. He was later released after posting a $5,500 cash only bail.

Media Contact:
John Yeomans, Director
john.yeomans@delaware.gov
(302) 741-2719
Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.
Delaware's Governor
State Agencies
Elected Officials
General Assembly
Delaware Courts
State Employees
Cities & Towns
Delaware State Code
State Regulations
Business First Steps
Phone Directory
Locations Directory
Public Meetings
Voting & Elections
Transparency
Delaware Marketplace
Tax Center
Personal Income Tax
Privacy Policy
Weather & Travel
Contact Us
Corporations
Franchise Tax
Gross Receipts Tax
Withholding Tax
Delaware Topics
Help Center
Mobile Apps
E-mail / Text Alerts
Social Media