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Posts Tagged ‘P6.4 billion shabu smuggling’

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...

Manila court resets arraignment of accused in P6.4 billion shabu smuggling case

Posted on Saturday, 7 April 2018 02:17 AM | No Comments
The arraignment of the accused in the P 6.4 billion shabu smuggling case has been deferred for the second time. In a hearing on Friday, a lawyer for accused Customs...

BIR sues businessman, broker tagged in P6.4 billion shabu smuggling

Posted on Friday, 5 January 2018 03:01 PM | No Comments
MANILA, Philippines — The Bureau of Internal Revenue on Thursday filed tax evasion complaints against businessman Kenneth Dong and Customs broker, Mark Taguba. This was prompted by the Senate investigation...