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Manila Bulletin devider devider BOC slaps charges against importers of smuggled goods

BOC slaps charges against importers of smuggled goods

Published Aug 5, 2018 03:52 pm
By Raymund Antonio The Bureau of Customs has slapped smuggling charges against importers and brokers of smuggled used clothes, cigarettes, and agricultural products that arrived at a Manila port. (MANILA BULLETIN) (MANILA BULLETIN) BOC’s Action Team Against Smugglers or BATAS filed smuggling cases last Friday against JJTS International Trading, Gandar International Import and Export Trading, Proline Logistics Phils. Inc., ZJDP Trading, and Paragon Platinum International Trading Corp. before the Department of Justice. They were charged by the bureau for alleged violations of Section 1400, Section 1401, and Section 117 of the Customs Modernization and Tariff Act, Republic Act 4653, and Article 171 and 172 of the Revised Penal Code. The first complaint was filed against Emelita Peralta and customs broker Toni Rose Amoyen of JJTS for importing five shipments of misdeclared fabrics, tissue, and onion worth P8.6 million at the Manila International Container Port (MICP). BOC also sued Gandar owner Theng Mino Gandar and Amoyen for the illegal importation of used clothing, rice, shoes and suspension arm valued at more than P6 million at MICP. All the shipments of JJTS and Gandar came from China and arrived in September last year at the Manila port. Facing smuggling charges are Proline president and general manager Wilma Bautista; Catherine A. Garcia, vice president; Hubert Bautista, secretary; Julius Cesar Pelino Jr., and Rocky Dorado, both major stockholders; and Salvador Labiano Jr., customs broker. They were charged before the DOJ for illegally importing used clothing from Hong Kong last February 27. The ukay-ukay has an estimated value of more than P2 million. The fourth case was also filed against ZJDP Trading owner Zara Jane Dizon Panganiban for the importation of three containers of onions and potatoes from China without the required phytosanitary permit from the Department of Agriculture. The agricultural products arrived on August 22, 2017 and valued at P3.95 million with duties and taxes amounting to more than P1 million. Similarly, BOC filed smuggling charges against Paragon proprietor Erin Jorge Sumile and customs broker Bernadine Miranda for the unlawful importation of cigarettes last February 21. Paragon Platinum is one of the consignees involved in the illegal release of 105 containers at the Port of Manila. They are also facing another criminal rap filed by BOC last April for their involvement in the illegal activity. To date, BOC under the leadership of Customs Commissioner Isidro Lapeña has so filed 30 cases against erring importers and brokers.
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