Credit to Author: eestopace| Date: Tue, 18 Jun 2019 10:44:50 +0000
The DOJ has summoned a suspected Chinese drug Lord and his co-respondents to answer a complaint related to the smuggling of P1.8 billion worth of illegal drugs.
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Read moreCredit to Author: jespinosa| Date: Wed, 29 May 2019 04:45:24 +0000
The phased hike on cigarette excise taxes in tranches will help address the threat of smuggling of tobacco products, Senator Sherwin Gatchalian said Wednesday.
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Credit to Author: kadraneda| Date: Wed, 22 May 2019 11:00:56 +0000
The European Union’s police agency said an international law enforcement operation has smashed an organized crime ring that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering.
The post EU police agency says operation smashed organized crime ring appeared first on Inquirer News.
Read moreCredit to Author: dmorcoso| Date: Fri, 26 Apr 2019 04:15:53 +0000
SUBIC BAY FREEPORT — The Bureau of Customs (BOC) confiscated a total of P60 million worth of smuggled sugar and firecrackers here on Friday. BOC officials said the smuggled sugar and firecrackers arrived from Hong Kong on March 31 and April 7 and were seized after these were found in 34 containers misdeclared as floor […]
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Credit to Author: jespinosa| Date: Wed, 17 Apr 2019 11:05:25 +0000
Prosecutors from the Department of Justice (DOJ) indicted the “core conspirators” and several others for the smuggling of billions worth of shabu inside magnetic lifters.
The post Acierto, ex-PDEA officer, others indicted over shabu in magnetic lifters appeared first on Inquirer News.
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Credit to Author: Mack Lamoureux| Date: Wed, 10 Apr 2019 16:46:59 +0000
The owner and manager of a bed and breakfast on the Canadian-American border is facing charges relating to smuggling people into Canada.
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Credit to Author: kadraneda| Date: Thu, 28 Mar 2019 11:37:57 +0000
The BOC has filed six criminal cases at DOJ against several individuals who allegedly smuggled goods and illegal drugs into the country.
The post 6 cases filed at DOJ for smuggling of luxury car, fake watches, drugs appeared first on Inquirer News.
Read moreCredit to Author: nguno| Date: Mon, 18 Mar 2019 10:32:04 +0000
One man attempted to get tortoises past Customs in a Berlin airport by placing them in a pastry box and pretending that they were chocolate.
The post Tortoises packed to look like chocolates in smuggling attempt at airport appeared first on Inquirer News.
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Credit to Author: jespinosa| Date: Tue, 12 Mar 2019 10:35:18 +0000
MANILA, Philippines — Panel of prosecutors from the Department of Justice (DOJ) has wrapped up its preliminary investigation into the complaints filed by the Philippine Drug Enforcement Agency (PDEA) and the National Bureau of Investigation (NBI) for the 2018 smuggling of billions worth of shabu using magnetic lifters in Manila and Cavite. During Tuesday’s clarificatory […]
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Read moreCredit to Author: cmiranda| Date: Sun, 10 Mar 2019 11:58:26 +0000
OSAKA — The Osaka prefectural police on Saturday arrested two men on suspicion of smuggling the sperm and fertilized eggs of wagyu Japanese beef cattle into China in violation of the Domestic Animal Infectious Diseases Control Law and the Customs Law.
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