Casio G-Shock smugglers face raps


Posted at Dec 19 2014 02:29 PM | Updated as of Dec 20 2014 12:58 AM

Samples of the 413 Casio G-Shock watches seized by the Bureau of Customs

MANILA (UPDATE) – The Bureau of Customs (BOC) has filed charges against six individuals for attempting to smuggle into the country 413 Casio G-Shock watches worth more than P7.4 million.

BOC said complaints of violating Sections 3601 and 3602 of the Tariff and Customs Code of the Philippines were filed against Zenaida Valencia, Jennifer Valencia, Edward Ochave, Clarisse Karingal, Genevieve Ochave and Edmund Discutido for trying to sneak in the watches using “balikbayan” boxes from Bahrain in August.

The boxes were shipped on the same flight and on the same day through Forex U-Mac Bahrain and its counterpart, U-Mac Forex Cargo Philippines.

BOC said the boxes were declared to contain personal effects such as shoes and clothing, beddings, groceries, candies and chocolates.

However, information from the Bureau's Intelligence Group prompted Customs officials to physically inspect the boxes, revealing the watches inside.

Customs said the misdeclaration was intended to evade payment of duties and taxes amounting to over P1 million.

"While we recognize that the balikbayan box is vital to millions of overseas Filipinos and their families in the Philippines, we cannot allow the abuse and misuse of this privilege to bring in goods of commercial quantity or contraband items. Let this be a lesson to traders and sellers that by illegally concealing items meant for sale or prohibited items, you are not only taking risk by getting caught but you also delay other balikbayan boxes that are in the same batch," said Customs Commissioner John Sevilla.

BOC has continually revamped its process for monitoring and inspecting balikbayan boxes since 2001, following revelations that these have been used to bring in illegal items such as car parts and accessories, goods for sale and regulated drugs.