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IPOPHL lauds BOC-Port of Subic for seizing ₧240 million worth of smuggled fake apparel

The Intellectual Property Office of the Philippines (IPOPHL), acting chair of the National Committee on Intellectual Property Rights (NCIPR), lauded its member, the Bureau of Customs (BOC), specifically the BOC-Port of Subic, after it had intercepted P240 million worth of counterfeit wearables. The goods carried the logos of mainstream brands,…
Subic Bay Marlitai Vallestero Dagsa Carmelitam Talusan Bienvenidoy Rubio Rolandol Somontina Jr Louis Vuitton

BOC, DA seize smuggled sugar worth more than ₧34 million

A recent Bureau of Customs (BOC) and Department of Agriculture (DA) joint operation has resulted in the seizure illegally imported refined sugar in 10 containers worth more than P34 million from Hong Kong. The spot-check examination of five containers at the Manila International Container Port (MICP) yielded more or less…
Manila International Philippines General Hong Kong James Layug Verne Enciso Bienvenido Rubio

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121 money laundering cases filed in 5 years

Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.
Mustafa Kamal Panir Uddin Ahmed Communication Technology Awami League Mp Habibur Rahman Awami League Mpm Abdul Latif Bangladesh Telecom Regulatory Commission

Money Laundering: 121 cases filed in five years

Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.
Mustafa Kamal Panir Uddin Ahmed Bangladesh Telecom Regulatory Commission Security Exchange Commission Communication Technology Awami League Mpm Abdul Latif

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