BOC sues importers, brokers accused in P20M smuggling cases
The Bureau of Customs (BOC) has filed five criminal cases against several importers and customs brokers, accusing them of smuggling more or less P20.5…
BOC files criminal raps vs employees, consignees over MCT smuggling schemes
The Bureau of Customs on September 7 filed criminal charges against 12 individuals involved in smuggling schemes at the Mindanao Container Terminal (MCT)-Phividec. The…
Importers slapped with undervaluation, agri smuggling charges
The Bureau of Customs (BOC) filed charges before the Department of Justice against importers and customs brokers for alleged gross undervaluation of imports and…
Smuggling case vs Taguba, 9 others in shabu shipment pushed anew
The Philippine Bureau of Customs (BOC) has once again appealed to the Department of Justice (DOJ) to press smuggling charges against Mark Ruben Taguba…
Mighty’s legal woes mount as BIR mulls more charges
Philippine cigarette manufacturer Mighty Corp. is facing a string of additional criminal complaints involving tax liabilities of over P27 billion for the alleged possession…
