Posts Tagged P6.4 billion shabu smuggling

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

admin   •   February 4, 2019

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

admin   •   April 7, 2018

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

admin   •   January 5, 2018

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...

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