Topic page on smuggling

Sandiganbayan tells ex anti-smuggling official to surrender P15-M worth of assets

Adrian Ayalin, ABS-CBN News
Updated as of Jul 15 06:26 PM

Sandiganbayan on Monday ordered former Presidential Anti-Smuggling Group (PASG) assistant director Danilo Manila to surrender his properties worth P15.8 million after the anti-graft court found that his personal assets exceeded his income when he served the government. Read more »

Customs employees, import firms face smuggling raps

ABS-CBN News
Posted at Jul 05 07:52 PM

The Bureau of Customs (BOC) on Friday filed before the Department of Justice smuggling charges against 9 importers and 3 BOC employees for allegedly violating customs laws. Read more »

Programa para sagipin ang 'solvent kids' sa kalye inilunsad

ABS-CBN News
Posted at Jun 21 08:46 PM

Isang programang layong sagipin ang mga batang nagso-solvent sa lansangan ang inilunsad ngayong Biyernes. Read more »

Mga naglusot ng higit P60M halaga na asukal at sigarilyo, kinasuhan na ng BOC

ABS-CBN News
Updated as of Jun 21 09:15 PM

Nagkakahalagaumano ang mga nasabing kontrabando ng P22.63 milyon na may katumbas na halos P38.6 milyon na buwis. Read more »

Gov't intensifying crackdown on cigarette smuggling: finance official

ABS-CBN News
Updated as of Jun 05 12:56 PM

MANILA - The government is strengthening its efforts against the smuggling of cigarettes as the both houses of Congress pass the bill increasing the excise tax rates for tobacco. Read more »

Immigration bureau probes Chinese man allegedly behind P1.8-billion shabu haul

ABS-CBN News
Updated as of May 30 06:16 PM

MANILA -- The Bureau of Immigration on Thursday said it was coordinating with the office of Sen. Panfilo Lacson to net a Chinese man who was allegedly behind the entry of P1.8 billion worth of shabu into the country. Read more »

Lacson: 'Tara' system in Customs bureau persists

Dharel Placido, ABS-CBN News
Posted at May 29 07:01 PM

MANILA – It is "business as usual" for corrupt Customs officials, Sen. Panfilo Lacson said Wednesday, as he lamented the continued entry of illegal drugs into the Philippines. Read more »

’Controlled delivery my foot!' Lacson raises questions on Malabon shabu seizure

ABS-CBN News
Posted at May 29 06:30 PM

MANILA – Sen. Panfilo “Ping” Lacson on Wednesday raised questions on the seizure of P1 billion worth of shabu seized at a warehouse in Malabon last week. Read more »

Paglala ng smuggling sa sigarilyo, pinangangambahan

ABS-CBN News
Posted at May 28 01:24 AM

Isinusulong sa Senado ang panukalang itaas ang buwis para sa sigarilyo at iba pang tobacco products ng P60 sa loob ng 4 na taon. Read more »

Philippines is home to illicit funding for human trafficking, kidnapping - AMLC

Rose Carmelle Lacuata, ABS-CBN News
Posted at May 23 08:21 PM

The Philippines has become a destination of illicit funding from various crimes, including human trafficking and kidnapping, the Anti-Money Laundering Council revealed in a report. Read more »

French drug smuggler sentenced to death in Indonesia

Agence France-Presse
Posted at May 21 01:53 AM

Indonesia on Monday sentenced a French drug smuggler to death by firing squad, in a shock verdict after prosecutors had asked for a long prison term. Read more »

Dismissed cop Acierto's coddlers will face raps, PNP warns

Michael Joe Delizo, ABS-CBN News
Posted at Apr 30 04:33 PM

Coddlers of dismissed cop Eduardo Acierto will face charges for protecting him, the Philippine National Police (PNP) warned Tuesday. Read more »

DOJ eyes inviting journalists to probe on leaked indictment on magnetic lifters case

Mike Navallo, ABS-CBN News
Posted at Apr 26 05:41 PM

The Department of Justice (DOJ) is looking into the premature release to the media of information on the indictment of dismissed cop Eduardo Acierto and 7 others last week and “might” invite journalists to shed light on the matter. Read more »

Customs seizes P60-M smuggled goods from Hong Kong

Manny Palmero, ABS-CBN News
Updated as of Apr 26 04:28 PM

Customs Commissioner Rey Leonardo Guerrero joins Customs District Collector Maritess Martin during the presentation of seized smuggled sugar and firecrackers worth 60 million pesos at the New Container Terminal in Subic Bay Freeport on Friday. Read more »

China seizes nearly 2,750 elephant tusks in huge bust

Agence France-Presse
Posted at Apr 17 05:15 AM

BEIJING - Chinese authorities have seized 7.5 tons of ivory -- 2,748 elephant tusks -- in one of the biggest busts in recent years as the country cracks down on the sale of illegal wildlife products. Read more »

Mahigit 2,000 kahon ng umano'y smuggled na sigarilyo, nasabat sa Zamboanga City

Noning Antonio, ABS-CBN News
Updated as of Apr 11 12:21 PM

ZAMBOANGA CITY - Mahigit kumulang 2,000 kahon ng umano'y smuggled na sigarilyo ang nasabat ng Philippine Navy sa karagatan ng Zamboanga City Martes ng gabi. Read more »

P250 milyon halaga ng exotic animals nakumpiska sa Davao Oriental

ABS-CBN News
Posted at Apr 09 10:08 PM

Halos P250 milyon halaga ng mga ibon at iba-ibang uri ng hayop mula Indonesia ang nakumpiska sa Davao Oriental. Read more »

P250-M worth of exotic animals seized in Davao Oriental

ABS-CBN News
Updated as of Apr 09 01:26 PM

DAVAO ORIENTAL - Local authorities seized some P250 million worth of exotic animals in Mati City, Davao Oriental Monday night. Read more »

40 bloke ng cocaine nakuha sa dagat sa Surigao Del Norte

ABS-CBN News
Updated as of Apr 09 12:42 AM

MANILA--Nakuha ng mga mangingisda ang 40 bloke ng cocaine na palutang-lutang sa karagatang sakop ng Burgos, Surigao del Norte nitong Linggo. Read more »

Duterte tells Customs chief to 'shoot' smugglers

Vivienne Gulla, ABS-CBN News
Updated as of Apr 07 10:56 AM

President Rodrigo Duterte said he has ordered Bureau of Customs Chief Rey Leonardo Guerrero to “shoot” those who would commit smuggling. Read more »

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