The owner of a Spalding shop has been given a 13-month suspended sentence for selling illegal cigarettes in what the judge labelled a ‘vile trade’.
Ali Idris Khader, 52, of Ewetree Drive, Leicester, has pleaded guilty to offences relating to proceeds of crime, tobacco regulation offences, and trademark offences.
At Lincoln Magistrates Court he was sentenced to 13 months custody, suspended for 12 months; 25 hours of rehabilitation activity, and a curfew between 8pm and 6am daily for four months.
Officers from Lincolnshire Trading Standards had carried out test purchases at the store on Sheep Market in Spalding in February 2023. After being sold counterfeit illegal cigarettes, officers returned to raid the premises and seize the illegal products a few days later.
A second test purchase in May and further raid in June 2023 lead to the service applying for a closure order on the store in June 2023, shuttering the premises for three months.
Senior Lincolnshire Trading Standards officer Kimberley Marshall said: “We are committed to tackling the sale and supply of illicit tobacco. Some people may not fully realise the seriousness of this crime, and that these products are often unsafe knockoffs, made in unhygienic conditions, and can pose a real fire safety risk. The illicit tobacco trade can also fund other organised crime.
“People in Lincolnshire have died in house fires caused by these types of cigarettes, and shops selling threaten the livelihoods of legitimate law-abiding businesses.
“These are not shops that sell a few cigarettes or vapes ‘on the side’. Instead, they exist solely to supply illegal goods. The shops are operated by criminals and out-of-county organised crime groups.
“We will continue to work with Lincolnshire Police and other partner agencies to combat this illegal trade of counterfeit, unsafe products.”
In prosecuting, the judge noted that Mr Khader was knowingly selling the goods in a ‘vile trade’ that presented an increased risk of fire and risk to life. He said: “If you run a business that sells goods to the public it is your responsibility to make sure they are legitimate and fit for consumption. You were sourcing goods that were clearly not legit, and arranging for them to be sold as if they were.”
