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Holy smokes! P60-M smuggled cigarettes seized at Manila port

Published March 2, 2021, 8:40 PM Bureau of Customs (BOC) agents seized late last month some 2,000 master cases of smuggled cigarettes worth P60 million, the agency revealed in a statement Tuesday, March 2. The Feb.26 operation, which led to the confiscation of the million-peso contraband, was carried out by the Manila International Container Port’s (MICP) Customs Intelligence and Investigation Service (CIIS).Ā  The shipments came from China and were consigned to two entities: Green Nature All...
Manila International Philippines General Zhong Su Rey Leonardob Guerrero Investigation Service Atlantic Globe Movers Inc
Source: mb.com.ph

DOF includes COVID-19 vaccine imports in Mabuhay Lane

Published February 26, 2021, 8:00 AM The Department of Finance (DOF) approved the inclusion of all importations of coronavirus vaccines in the ā€œMabuhayā€ or express laneĀ to allow their quick processing of the tax and duty exemptions. In a statement released by the DOF, the department said that Finance Secretary Carlos G. Dominguez III approved the inclusion of COVID-19 vaccines in the Mabuhay lane as well as the waiving of their filing fees. Finance Secretary Carlos G. Dominguez III Domingu...
Antonette Tionko Carlosg Dominguez Department Of Foreign Affairs Drug Administration Revenue Operations Group Department Order No
Source: mb.com.ph

BOC seizes P260M-worth of cigarettes and rice, crew subjected to inquest proceedings

Photo by BOC.Ā  BATAAN, Feb. 25 -- The Bureau of Customs Port of Limay and the composite team from Enforcement and Security Service (ESS), Customs Intelligence and Investigation Service (CIIS), Philippine National Police (PNP), and Philippine Coast Guard (PCG), intercepted smuggled cigarettes in master cases bearing the "Mighty" and "Two Moon" cigarette brands and Premium Vietnam Rice loaded onto LCT Yellow River last February 24, 2021 in Orion, Bataan. Based on reports, said importation was un...
Republic Of Bureau Of Customs Port Limay Philippine National Police Bureau Of Customs Investigation Service Security Service
Source: pia.gov.ph

DOJ to probe complaints vs. BOC, PDEA execs, several others over 2019 shabu shipment

Published February 24, 2021 4:52pm Updated February 25, 2021 12:15am The Department of Justice (DOJ) will look into the complaints against officials and employees of the Bureau of Customs (BOC) and Philippine Drug Enforcement Agency (PDEA) over their alleged failure to detect a shabu shipment worth P1 billion in 2019. On Wednesday, Prosecutor General Benedicto Malcontento said he would create a panel of prosecutors that will conduct a preliminary investigation into the complaints filed by...
Rey Leonardo Guerrero Benedicto Malcontento Aaron Aquino Raniel Ramiro Wilkins Villanueva Philippine Drug Enforcement Agency

DOF-ROG reports 2020 accomplishments

PASAY CITY, Feb. 19 -- The Department of Finance (DOF), through its Revenue Operations Group (ROG), has assisted the national government in implementing several regulations related to theĀ BayanihanĀ To Heal As One Act (Republic Act (RA) No. 11469 or theĀ BayanihanĀ 1) andĀ BayanihanĀ To Recover As One Act (RA 11494 or theĀ BayanihanĀ 2)Ā to provide relief to sectors hardest hit by the economic shock triggered by the COVID-19 pandemic.Ā  In a report to Finance Secretary Carlos Dominguez III, Ti...
Cagayan De Oro Quezon City Bureau Of Internal Revenue Australian Taxation Office Department Of Health Global Forum On Transparency
Source: pia.gov.ph

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BOC-BATAS files raps against illegal importers, brokers

MANILA, Feb. 18 -- In line with the Bureau of Customs’ (BOC) mandate to protect the country’s borders from the entry of illegal and smuggled goods, the Bureau’s Action Team Against Smugglers (BATAS), filed criminal cases before the Department of Justice (DOJ) against two (2) importers for the alleged misdeclaration and illegal importation of counterfeit and prohibited goods. The first case is against YJC International Corporation for alleged unlawful importation and misdeclaration of 1,59...
Manila International Philippines General The Philippines Department Of Justice International Corporation Bureau Action Team Against Smugglers
Source: pia.gov.ph

BOC files smuggling raps vs. cigarette, 'ukay-ukay' importers – Manila Bulletin

(PIXABAY / FILE PHOTO / MANILA BULLETIN) The Bureau of Customs (BOC) through itsĀ Bureau’s Action Team Against Smugglers (BATAS), filed criminal cases against YJC International Corporation and MBS Cargo Movers Co. before the Department of Justice (DOJ) in connection withĀ theĀ alleged misdeclaration and illegal importation of counterfeit and prohibited goods. YJCĀ wasĀ rappedĀ for alleged unlawful importation and misdeclaration of 79,950 reams of counterfeit cigarettesĀ amounting toĀ P76.8Ā m...
Manila International Philippines General The Philippines Rey Leonardo Guerrero Department Of Justice Cargo Movers Co
Source: mb.com.ph

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