Customs NAIA seizes $8,000 US dollar bills hidden inside magazine

Robie de Guzman   •   September 28, 2020   •   392

MANILA, Philippines – The Bureau of Customs (BOC) at the Ninoy Aquino International Airport (NAIA) on Monday said it intercepted $8,000 US dollar bills concealed between the pages of a cooking magazine.

In a statement, the BOC said the parcel was seized at the Fedex warehouse on Sept. 25. It was misdeclared as “correspondence” from New Jersey, USA and consigned to a certain resident in San Pedro, Laguna.

The bureau said the smuggled banknotes, which are in $50 and $100 bills, were discovered after the package was passed through the X-ray machine and was subjected to physical examination.

“The seized foreign currency shall be subjected to seizure and forfeiture proceedings in violation of Sections 1400 (Misdeclaration) and 1113 of R.A. No. 10863 (CMTA) in relation to the R.A. 7653 (New Central Bank Act) and BSP Foreign Exchange Transaction Manual,” it said.

The bureau added that the case records will likewise be referred to Bureau Action Team Against Smugglers (BATAS) and Legal Service for further investigation, case build up and prosecution for violation of Sections 1400, 1401 of the CMTA in relation to the New Central Bank Act.

The BOC advised the public to refrain from attempts to engage in similar fraudulent schemes as the BSP Manual of Foreign Exchange Transaction simply requires the faithful declaration and accomplishment of Foreign Currency Declaration Forms for importation and exportation of foreign currency in excess of USD10,000 or its equivalent.

BOC destroys hazardous, unsafe goods worth P10-M

Aileen Cerrudo   •   October 23, 2020

The Bureau of Customs (BOC) has destroyed P10 million worth of hazardous, unsafe products that were illegally imported.

The BOC-Ninoy Aquino International Airport (NAIA) reported another 24.6 tons of vape products, cosmetics, expired medicines/supplements, and other hazardous and unsafe goods were destroyed through the thermal decomposer (Pyrolysis) facility of the Integrated Waste Management Inc., in Cavite on October 17 and 19.

The said goods were imported without necessary Food and Drug Administration (FDA) registration and permits.

Port of NAIA District Collector Carmelita M. Talusan, in a statement, said the proceedings aim to address perennial congestion problems of customs facilities on abandoned and illegally shipped items. AAC

BOC intercepts illegal shipment of waste from United States

Aileen Cerrudo   •   October 22, 2020

The Bureau of Customs (BOC) on Wednesday (October 21)  intercepted an illegal shipment of potential waste materials exiting the Subic Bay International Terminal Corporation.

The two container vans arrived from the United States and were consigned to Bataan 2020 Incorporated. They were declared as American old corrugated cartons for repulping.

However, further examination by the BOC revealed that the containers were filled with prohibited waste materials which were illegally imported.

Authorities said the consignee and other individuals involved will face charges for violating Republic Act no. 10863 or the Customs Modernization and Tariff Act. AAC

‘Ecstasy’ pills worth P750K seized in Pasay City

Robie de Guzman   •   October 16, 2020

MANILA, Philippines – Another parcel containing ecstasy tablets was intercepted by authorities, the Bureau of Customs (BOC) said Friday.

The BOC said its operatives at the Ninoy Aquino International Airport (NAIA), together with the Philippine Drug Enforcement Agencyand NAIA Inter-Agency Drug Interdiction Task Group seized the package containing over 196 pieces of ecstasy tablets and 151 grams of Methylenedioxy-methamphetamine (MDMA) power or raw ecstasy at the Central Mail Exchange Center.

The BOC said the parcel, which was sent by a certain Jansen J.J.K from Amersfoot, Netherlands, was declared as key chain intended for Cebu City.

When subjected to 100% physical examination, the package was found to contain ecstasy drugs in pills and powder/crystal forms with aggregate street value of P750,000.

PDEA Chemical Laboratory results confirmed that tablets and the crystallized substance contains MDMA or ecstasy/molly.

The illegal drugs are now in the custody of PDEA for further investigation and institution of inquest proceedings for violation of the Republic Act 9165 also known as Comprehensive Dangerous Drugs Act in relation to Section 1401 (Unlawful Importation) of the Republic Act 10863, otherwise known as the Customs Modernization and Tariff Act (CMTA).

Since January 2020, the BOC said the Port of NAIA in partnership with PDEA and NAIA-IADITG already intercepted 41 different shipments of illegal drugs with a total value of P83.6 Million of the anti-illegal drugs. Thirteen shipments of which contained Ecstasy worth P40.4 Million.

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