Page 18 - Customs Intelligence News Today

Sabiha Saiki Fashion shipped 85 consignments worth Tk 22 crore through Ctg port in the last three years using fake documents

(Photo courtesy of BOC) MANILA - The Bureau of Customs (BOC) has recognized its Customs Intelligence and Investigation Service (CIIS) for the "strategic execution" of the agency's anti-smuggling operations that led to multiple successful apprehensions. The agency recognized the services of its collection districts and offices during its 121st founding anniversary at Manila South Harbor on Tuesday. CIIS Director Jeoffrey Tacio received the plaque of recognition from Customs Commissi...

It was a hard work sweetly paid off for the Customs Intelligence and Investigation Service (CIIS) after it was awarded for its multi-billion peso worth of successful anti-smuggling operations during the 121st Founding Anniversary of the Bureau of Customs (BOC). In accepting the award, CIIS Direct

Agents of the Customs Intelligence and Investigation Service (CIIS) of the Bureau of Customs (BOC) intercepted on Tuesday, Feb. 7, a crude oil tanker loaded with a huge volume of fuel believed to have skipped necessary documentation for duties and taxes of the government. BOC Commissioner Yogi Fi

(Photo courtesy of BOC) MANILA - The Bureau of Customs (BOC) intercepted on Tuesday unmarked fuel found to have a deficient fuel marker level indicating the lack of the necessary duties and taxes. In a statement, the bureau said the operation was conducted in the early hours of the day after its field office in the Port of Batangas received derogatory information from the agency's Customs Intelligence and Investigation Service (CIIS) about the possible presence of unmarked fuel in the crude ...

About 75 percent of money laundering in Bangladesh takes place through overseas trade, according to the National Board of Revenue.

CIGARETTES. Bureau of Customs-Cagayan de Oro foils an attempt to smuggle two shipments of cigarettes from China worth P160 million and declared as "personal effects." The 2,000 master cases of cigarettes were shipped in two container vans. (Photo from BOC-CDO.) MANILA -- The Bureau of Customs (BOC)-Port of Cagayan de Oro recently foiled an attempt to smuggle two containers of cigarettes valued at PHP160 million. In a statement, District Collector Alexandra Yap-Lumontad said the shipmen...

Intelligence agents of the Bureau of Customs confiscated 80,000 bags of refined sugar, which are believed to be smuggled from Thailand, during an anti-smuggling operation in Batangas. BOC Commissioner Yogi Filemon Ruiz said each of the bags contains 50 kilograms of sugar for a total of 4,000 metri

More than P23.8 million worth of refined sugar were seized at the Manila International Container Port (MICP) as the Bureau of the Customs (BOC) continues its aggressive operation against smuggling of agricultural products into the country. BOC Commissioner Yogi Filemon Ruiz said the sacks of refin

The Bureau of Customs (BOC) discovered close to PHP24 million worth of smuggled imported refined sugar from Hong Kong at the Manila International