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Posts Tagged ‘Kenneth Dong’

NBI nabs alleged ‘middleman’ in P6.4-B shabu smuggling case

Posted on Monday, 4 February 2019 10:30 PM | No Comments
Authorities arrested businessman Dong Yi Shen aka Kenneth Dong on Monday (February 4) over his alleged involvement as facilitator of the P6.4 billion shabu shipment from China that slipped past...

BOC insists charges against importer, broker of P6.4-B shabu shipment

Posted on Thursday, 21 December 2017 01:50 AM | No Comments
MANILA, Philippines – The Bureau of Customs (BOC) believes that the importer and brokers behind the P6.4-billion shipment of shabu smuggled into the country last May should face charges. In...