Bureau of Customs turns over P13.2-M worth of seized marijuana to PDEA

Aileen Cerrudo   •   April 7, 2020   •   817

The Bureau of Customs (BOC) on Monday (April 6) turned over to the Philippine Drug Enforcement Agency (PDEA) 11.569 kilograms of seized marijuana with an estimated value of P13.2 million.

The customs examiner suspected some irregularities when upon physical examination of 14 cans labeled as a healthy meal formula, the labels were found to be movable and not permanently attached.

This prompted the examiner to have the cans opened that revealed to contain plastic sachets of leaves suspected to be marijuana.

The items were also subjected to K9 sniffing which indicated the presence of illegal drugs, prompting a chemical analysis by PDEA which affirmed the findings of BOC-Clark personnel.

On 30 March 2020, Warrants of Seizure and Detention (WSD) were issued by District Collector Ruby Alameda against the subject shipments for violation of R.A. No. 10863 or the Customs Modernization and Tariff Act (CMTA) in relation to Republic Act No. 9165, or the Comprehensive Dangerous Drugs Act of 2002.

Public warned against scammers using fake BOC emails, web links

Robie de Guzman   •   August 7, 2020

MANILA, Philippines – The Bureau of Customs (BOC) on Friday warned the public against unscrupulous individuals taking advantage of initiatives to promote the use of online systems amid the coronavirus disease (COVID-19) pandemic by posing as bureau personnel to extort money from their victims.

The BOC issued the warning following reports of people claiming to have communicated with individuals allegedly from the bureau who in turn ask payment for the release of their packages.

The bureau said these scammers are using fake Bureau of Customs e-mail accounts and websites as means to swindle their victims.

The BOC reiterated that the official website of the Bureau of Customs is http://customs.gov.ph and it is using e-mail address boc.cares@customs.gov.ph to cater to stakeholder concerns.

The agency said it is now coordinating with the National Bureau of Investigation to take down these fake accounts and bring the scammers to justice.

It also reminded the public to remain vigilant against criminals who take advantage of technology to commit unscrupulous acts.

P15M worth of misdeclared high-end goods seized at NAIA

Robie de Guzman   •   August 5, 2020

MANILA, Philippines – A shipment of high-end branded goods that were misdeclared as personal effects was recently apprehended at the Port of Ninoy Aquino International Airport (NAIA), the Bureau of Customs (BOC) said.

In a statement, the BOC said the shipment, which consisted of bags, shoes, wallets and other luxury goods was valued at P15 million.

The items included high-end brands like Chanel, Hermes, Christian Louboutin, Valentino, Louis Vuitton, Prada, Balenciaga bags, shoes, wallets, and earrings.

The bureau said that the shipment was fraudulently declared as personal effects, consisting of shampoo, soap, towels, toiletries, canned goods, milk and chocolates, packed in 17 cartons. It was shipped from Milano, Italy through RRG Freight Service Forwarder in Paicargo Warehouse.

A physical examination of the subject shipment confirmed that it actually consists of high-end goods in commercial quantities.

The BOC said the misdeclaration is an apparent attempt to evade payment of correct duties and taxes by circumventing duty and tax free privileges afforded to balikbayan boxes.

According to Port of NAIA district collector Carmelita Talusan, the shipment will be subjected to seizure and forfeiture proceedings for violation of Section 1400 in relation to Section 1113 of the CMTA.

The records and details of the apprehension shall be referred to the Bureau Action Team Against Smugglers (BATAS) for case profiling and build up against the personalities involved in the foiled smuggling.

Over P186 million worth of smuggled cigarettes seized in Manila Port

Robie de Guzman   •   July 28, 2020

MANILA, Philippines – Around seven containers carrying undeclared cigarettes were intercepted at the Manila International Container Port (MICP), the Bureau of Customs (BOC) said.

In a statement on Monday, the BOC said around 6,249 master cases of Two Moon, Mighty, Marvel and D&B Cigarettes that are estimated to have the market value of P P186.9 million were found inside the containers upon physical examination of its personnel.

Verification of documents showed that the shipment came from China and were declared to contain towels, school bags, bed sheets, non-woven bags and fabrics.

The BOC said the operation marks the biggest apprehension of smuggled cigarettes by MICP.

Possible charges may be filed against those behind the shipment for violation of Section 117 in relation to Section 1113 of the Customs Modernization and Tariff Act (CMTA) and other relative National Tobacco Administration (NTA) and Bureau of Internal revenue (BIR) rules and regulations, the bureau added.

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