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CIDG raid in Bulacan yields ₧32 million worth of fake cigarettes

The Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) seized more than P32 million worth of fake cigarettes during an operation in Balagtas, Bulacan, on Sunday night. In his report to PNP chief General Guillermo Eleazar, CIDG chief Major Gen. Albert Ignatius Ferro said that four suspects, two of them Chinese,…
Camarines Norte Barangay Borol Rodolfo Brosas Lin Shanxiong Albert Ignatius Ferro Zeng Qiangjian

Fight IT raises alarm bells on illicit operation of a Pampanga-based cigarette company

Published March 1, 2021, 3:01 PM The Fight Illicit Trade (Fight IT) Movement has called on the government to tighten the noose on illicit cigarette traders as it expressed alarm over the rising cases of fake cigarettes being sold around the country. Fight IT Chairman Jesus Arranza raised the concern following a court order that allowed the return of fake cigarettes and cigarette making machines seized from a raid in Pampanga back to the suspected illicit trader. “We need intensified intellige...
Camarines Norte Davao City Jesus Arranza Bureau Of Investigation Illicit Trade Fight It Movement It Movement
Source: mb.com.ph

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P7M 'smuggled' cigarettes seized in Guagua town

SunStar P7M ‘smuggled’ cigarettes seized in Guagua town BIR enforcement personnel itemize the recently confiscated alleged illegal cigarettes from a major retail store in Guagua town. (Contributed Photo) + February 20, 2021 SOME P7 million worth of alleged smuggled cigarettes was confiscated by the Bureau of Internal Revenue (BIR) during a raid in a major retail store in Guagua recently. The BIR-Central Luzon enforcement team headed by Gene M. Brag...
Davao City Barangay Bancal Edgar Tolentino Troy Sanchez Nissan Urvan Maneuver Of The Philippine National Police

Furniture shipment turns out to be P50-M smuggled cigarettes

(PHOTO VIA BOC/ MANILA BULLETIN) Boxes of cigarettes branded Marvels and Two Moon were uncovered from a shipment that arrived at the Mindanao Container Terminal (MCT) in Tagoloan, Misamis Oriental on Feb. 14. The contents were declared as “furniture” and consigned to MRC 418 Direct Import Export Corp. (PHOTO VIA BOC/ MANILA BULLETIN) The bureau said it earlier received a derogatory information about the shipment. This led to the issuance of a pre-lodgement control order by District C...
Cagayan De Oro Lanao Del Sur Misamis Oriental John Simon Investigation Service Bureau Of Customs
Source: mb.com.ph

BIR raises alarm over security of seized fake cigarettes

Published January 13, 2021, 3:05 PM The Bureau of Internal Revenue (BIR) has raised alarm over the security of seized fake cigarettes and manufacturing equipment which were ordered by a court to be returned to a suspected illicit trader. The confiscated Two Moon and Soho cigarette packs that do not carry information on the country destination, details of manufacturer, and tax stamps as proof of payment as required by law. The master cases in the background are also unmarked contrary to law requ...
Davao City Benson Chua Carlos Dominguez Bureau Of Internal Revenue Gb Global Exprez Inc Team On
Source: mb.com.ph

BIR seeks reversal of injunction on seized fake cigarettes

Published January 7, 2021, 3:00 PM The Bureau of Internal Revenue (BIR) has filed a motion for reconsideration before the Court of Tax Appeals (CTA) seeking to reverse a preliminary injunction over the seizure of illicit cigarettes and manufacturing equipment of GB Global Exprez Inc. operating inside the Angeles Industrial Park, Pampanga. Two Moon cigarette packs that were seized did not have the country destination, details of manufacturer, and tax stamps as proof of payment of excise tax whic...
Davao City Cabanatuan City Bureau Of Investigation Bureau Of Internal Revenue National Internal Revenue Code Cigarette Company Inc
Source: mb.com.ph

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