From: Times Union
Three Capital Region men were charged with selling untaxed cigarettes in two separate cases, the state Department of Taxation and Finance said Monday.
Investigators searched Khaled Hadi’s vehicle and apartment as well as 46 Ontario St. Market, which is run by Khaled Hadi. Tax officials said investigators seized more than 438 cartons of untaxed cigarettes, $74,800 in cash, 39 smart phones, five iPads, one vehicle, one safe and other documents belonging to Khaled Hadi.
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On Wednesday, investigators arrested Nooradden Al Harbi, 35, of 7318 Oak Hill Circle, Rensselaer, after watching him unload tobacco products at the corner of Lark Street and Clinton Avenue in Albany.
