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118 tonnes RMG goods seized on money laundering charges - Vimarsana News

118 tonnes RMG goods seized on money laundering charges

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

BOC intel service feted for anti-smuggling gains - Vimarsana News

BOC intel service feted for anti-smuggling gains

(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 Commissioner Yogi Filemon Ruiz, recognizing the "technical proficiency" of the CIIS in helping the...

BOC-CIIS awarded for multi-billion peso haul in anti-smuggling ops across PH - Vimarsana News

BOC-CIIS awarded for multi-billion peso haul in anti-smuggling ops across PH

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

Source: mb.com.ph
BOC intercepts oil tanker loaded with unmarked fuel in Batangas - Vimarsana News

BOC intercepts oil tanker loaded with unmarked fuel in Batangas

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

Source: mb.com.ph
Oil tanker carrying unmarked fuel intercepted in Batangas - Vimarsana News

Oil tanker carrying unmarked fuel intercepted in Batangas

(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 oil tanker VOI MT Harmony Star. Assisted by the Philippine Coast Guard (PCG)-Substation Mabini, BOC ...

Related Topics:
Batangas CityBarangay CarurayRhea GregorioJeoffrey TacioRonnie UnguiBarangay MainagaFilemon RuizPhilippine National PoliceMission OrderInvestigation ServiceBureau Of CustomsCustoms IntelligencePhilippine Coast GuardSubstation MabiniCommissioner Yogi Filemon RuizBatangas Port District CollectorSan VicenteHoto Courtesy Of Boc Manila The Bureau Customs Intercepted On Tuesday Unmarked Fuel Found To Havea Deficient Marker Level Indicating Lack Necessary Duties And Taxes Ina StatementHe Bureau Said The Operation Was Conducted In Early Hours Of Day After Its Field Office Port Batangas Received Derogatory Information From Agency 39s Customs Intelligence And Investigation Service Ciis About Possible Presence Unmarked Fuel Crude Oil Tanker Voi Mt Harmony Star Assisted By Philippine Coast Guard Pcg Substation MabiniOc Operatives Were Able To Locate The Subject Vessel In Vicinity Of Barangay Mainaga Mabini TownHere They Found Two Parked Trucks Loading Fuel Intoa Vessel That Was More Or Less 30 Meters Away From The Shoreline It Added An Initial Test Done On One Of And Resulted Ina 02 Percentage MarkerN Inert Chemical Added To Fuel After The Payment Of Duties And Taxes Deficient Marker Level Confirmed That Oil Did Not Pass Through Proper Procedure Importation Customs Commissioner Yogi Filemon Ruiz Lauded His Team Coordination With Pcg Quot Reports Our Intelligence Officers Generate Show Magnitude How These Smuggling Operations Affect Markets People They Are Slowing DownUt Neither Are We This Isa Long And Uphill BattleUt The Agency And Our People Are Well Prepared To Finish These Activities OffUot He Said It Was Noted That The Boc 39s Field Station In Batangas Reported Team Operatives Approached Representative Insidea Parked Vehicle After Vessel Captain