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P7M 'smuggled' cigarettes seized in Guagua town - Vimarsana News

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. Bragais and Company Commander Captain Christopher Obien of the Regional Mobile Force Batallion 3, 302nd ...

Furniture shipment turns out to be P50-M smuggled cigarettes - Vimarsana News

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 Collector John Simon of the Port of Cagayan de Oro. Customs agents opened the shipment for 100 percen...

Source: mb.com.ph
BIR raises alarm over security of seized fake cigarettes - Vimarsana News

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 requirements that the boxes must bear the cigarette brand name. The agency was slapped with an injunctio...

Source: mb.com.ph
BIR seeks reversal of injunction on seized fake cigarettes - Vimarsana News

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 which are required by law. The case stemmed from a raid conducted by BIR-National Bureau of Investigatio...

Source: mb.com.ph