Smuggled gadgets, 15 undocumented Chinese nationals uncovered in Manila raid
Marje Pelayo • August 7, 2019 • 893
MANILA, Philippines – Operatives of the Bureau of Customs – Intelligence Group (BOC-IG) raided an electronics store in Binondo, Manila selling allegedly smuggled high-value gadgets.
Among the devices intercepted were Apple iPhones, iPads, Mi Brand and Samsung devices.
The owner of the establishment has until August 14 to present evidence of proper payment of duties and taxes of electronics.
Section 224 of the Customs Modernization and Tariff Act (CMTA) states that ”in the event that the interested party fails to produce such evidence within fifteen (15) days, the goods may be seized and subjected to forfeiture proceedings.”
Also during the raid, 15 undocumented Chinese nationals were identified and were immediately turned-over to the Bureau of Immigration (BI) for documentation and processing.
According to the BI, nine of the said Chinese nationals entered the country as tourists who were working without the necessary permits.
Three of them, meanwhile, have no record of travel or of unknown status; two are holders of 9G (pre-arranged employment) visa and one has special working permit.
Deportation proceedings for the 15 Chinese nationals are underway.
The operation launched on July 31, 2019, was led by agents from the BOC Customs Intelligence and Investigation Service (CIIS) in collaboration with members of the Intellectual Property Rights Division (IPRD), Armed Forces of the Philippines (AFP) Joint Task Force (JTF) – National Capital Region (NCR) and personnel from the Philippine Coast Guard (PCG).
MANILA, Philippines — Two persons who allegedly claimed a parcel containing P600,000 worth of Kush Marijuana were arrested by authorities, the Bureau of Customs (BOC) said.
The BOC identified the two as Van Joshua Magpantay and Johnyengle Hernandez who were arrested on Saturday by agents from the bureau, the Philippine Drug Enforcement Agency (PDEA), and the NAIA Inter-Agency Drug Interdiction Task Group (NAIA-IADITG).
They were apprehended in a vape shop in Lipa City, Batangas during a controlled delivery operation jointly conducted by the BOC, PDEA, and IADITG.
The BOC said the parcel, which arrived thru Fedex Pasay City, was sent by a certain Nina Manual from California, USA.
It was misdeclared as “musical instruments” and consigned to a certain “Dimitria Escalona” of Batangas.
When subjected to x-ray scanning and physical examination, the parcel was found to contain two vacuum-sealed transparent plastics of 500 grams of dried leaves later identified as high-grade marijuana, also known as Kush.
“The apprehended claimants and seized dangerous drugs are now under the custodial investigation of the Philippine Drug Enforcement Agency for filing of criminal charges for violation of Comprehensive Dangerous Drugs Act of 2002 and Section 1401 of the Customs Modernization and Tariff Act,” the BOC said in a statement.
The latest apprehension follows the seizure of P1 million worth of ecstasy tablets in Central Mail Exchange Center, it added.
MANILA, Philippines – The Bureau of Customs (BOC) on Monday said its operatives have seized a package containing a total of 20 endangered tarantula spiders and eight scorpions allegedly smuggled through Central Mail Exchange Center.
The BOC said 28 plastic containers individually housing the tarantulas and scorpions were found upon opening of the package on January 6.
Bureau records show that the package from Samut Parakain, Thailand was misdeclared as “teaching equipment,” and imported without the necessary permits.
The tarantulas and scorpions were immediately transferred and turned over to the Department of Environment and Natural Resources Wildlife Traffic Monitoring Unit (DENR WTMU) for rehabilitation and care, the BOC said.
Illegal importation, collection and trade of endangered wildlife are punishable by imprisonment of six years and a fine of P200,000.00 under Republic Act 9147 or the Wildlife Resources Protection and Conservation Act.
The unlawful importation of goods with appraised value of more than P250,000 including duties and taxes is also punishable under the Customs Modernization and Tariff Act.
Last October 2020, the BOC-NAIA also intercepted 119 tarantulas from Poland which were concealed in a pair of rubber shoes.
MANILA, Philippines — A total of 535 pieces of ecstasy tablets inside an air parcel was intercepted at the Central Mail Exchange Center (CMEC) with a street value of P1-M , the Bureau of Customs (BOC) reported.
The seized tablets were initially discovered by Customs personnel at CMEC during the 100% physical examination of the air parcel.
Subsequent laboratory tests conducted by the PDEA confirmed the tablets as Ecstasy or “party drugs”.
Records further show that the subject air parcel came from the Netherlands and was misdeclared as “documents”.
The operation was a collaboration among members of the BOC Port of NAIA, the Philippine Drug Enforcement Agency (PDEA) and NAIA Inter-Agency Drug Interdiction Task Group (NAIA-IADITG).
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