BOC files 166 criminal, admin cases against importers, customs brokers in 2021

In pursuit of transparency and border security, the Revenue Collection Monitoring Group (RCMG), through the Bureau’s Action Team Against Smugglers (BATAS) of the Legal Service, intensified its action against erring importers and customs brokers who violated customs laws, rules, and regulations.

The anti-smuggling efforts of the Bureau of Customs (BOC) in coordination with other government agencies resulted in the filing of a total of 103 criminal cases from January to December 2021 against 309 individuals composed of importers and customs brokers for violations of the Republic Act No. 10863, also known as the Customs Modernization and Tariff Act (CMTA) and other pertinent laws.

Similarly, 63 administrative cases were filed against licensed customs brokers before the Professional Regulation Commission (PRC).  

Data from BATAS also show that among the cases involved the unlawful importation of cigarettes valued at P897.1 million; agricultural products valued at P293.9 million; general merchandise amounting to almost P253.2 million; medicines valued at P57.1 million; motor vehicles valued at P49.1 million; and other commodities valued at P63.1 million.

Further, criminal cases due to unlawful removal and disarming of electronic Customs seals were also filed against erring individuals.      

The BOC remains committed to continuing the fight against smuggling by filing the appropriate cases against unscrupulous individuals. (BOC) -rir

Popular

PBBM assures improved delivery of judicial services in inauguration of Sulu Hall of Justice

By Dean Aubrey Caratiquet Underscoring the need to make legal services available and more inclusive even in the farthest reaches of the country, the government...

PBBM welcomes new ambassadors of Türkiye, Egypt

By Dean Aubrey Caratiquet With a firm commitment to expanding the Philippines’ diplomatic footprint on the global stage, President Ferdinand R. Marcos Jr. continues to...

Palace: PBBM remains focused on diplomacy as key to resolving woes in foreign relations

By Dean Aubrey Caratiquet Malacañang reiterated President Ferdinand R. Marcos Jr.’s stance on championing diplomacy in settling differences with foreign nations when asked about the...

PBBM welcomes new leadership in PCG change-of-command ceremony

By Dean Aubrey Caratiquet As he stepped down from his post as the leader of the Philippine Coast Guard (PCG), Admiral Ronnie Gil Gavan (Ret.)...