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BIR files rap vs accountancy firm tagged in P200-M worth of fake receipts

The Bureau of Internal Revenue (BIR) filed criminal charges against corporate officers and an accountant of a trading company for using more than P200 M worth of fake receipts......»»

Category: financeSource:  philstarRelated NewsMay 2nd, 2024

BIR files case vs Ever Bilena over P1.6 billion tax liability

The Bureau of Internal Revenue has filed criminal charges against popular cosmetics brand Ever Bilena for allegedly failing to settle at least P1.6 billion in tax liability......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

Mayaman kapatid ko, pinondohan eleksiyon ni BBM – FL Liza Marcos

Aminado si First Lady Liza Araneta-Marcos na nagalit siya sa isyu na sangkot umano sa sibuyas smuggling ang kanyang kapatid na si Martin at ang business partner nitong si China-Philippines United Enterprises president Michael Ma. The post Mayaman kapatid ko, pinondohan eleksiyon ni BBM – FL Liza Marcos first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 20th, 2024

Quiboloy gets second arrest warrant for qualified human smuggling

MANILA, Philippines — Another arrest order has been issued against Apollo Quiboloy, and this time it is for qualified human trafficking. The warrant for the founder of the Kingdom of Jesus Christ (KJC) has been issued by the Pasig City Regional Trial Court (RTC) on Thursday, April 11. This is the second one against Quiboloy.....»»

Category: newsSource:  inquirerRelated NewsApr 11th, 2024

P21 million worth of smuggled cigarettes confiscated in Sarangani

The police seized P21 million worth of cigarettes from Indonesia in an anti-smuggling operation in Glan, Sarangani on Saturday......»»

Category: newsSource:  philstarRelated NewsApr 1st, 2024

Lemonade

Last week, authorities recovered two Bugatti Chiron cars smuggled into the country – and, for some mad reason, actually used on our roads. Such smuggling might have been discouraged if the LTO had a functioning information system with a reliable audit trail......»»

Category: newsSource:  philstarRelated NewsMar 7th, 2024

3 caught smuggling P4.3M worth of marijuana in Kalinga

Authorities seized around P4.3 million worth of marijuana bricks from three alleged drug smugglers from Valenzuela City at a checkpoint in Brgy Dangoy, Lubuagan, Kalinga......»»

Category: newsSource:  philstarRelated NewsMar 5th, 2024

P1.4-M worth imported cigarettes seized in Cotabato City

The police will turn over this week to the Bureau of Customs the P1.4 million worth imported cigarettes seized in a nighttime anti-smuggling operation at a riverside barangay here just this weekend......»»

Category: newsSource:  philstarRelated NewsFeb 11th, 2024

Tighter control over rice imports, direct buying from farmers eyed

The Department of Agriculture is seeking tighter control over the rice industry by restricting imports during harvest seasons and inspecting warehouses of traders and importers......»»

Category: financeSource:  philstarRelated NewsApr 30th, 2024

‘Traders divert imported fish to evade VAT’

Unscrupulous fish importers are diverting frozen stocks of round scad (galunggong), bonito (tulingan) and mackerel (alumahan) to the wet markets to evade paying value added tax (VAT), the Department of Agriculture said yesterday......»»

Category: financeSource:  philstarRelated NewsApr 6th, 2024

P102 million marijuana in balikbayan boxes seized in Manila port

The Bureau of Customs has confiscated five balikbayan boxes containing 82 kilos of marijuana and 1,881 cannabis vape pens valued at P102 million, the BOC repor.....»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

P4-M smuggled cigs seized, 2 arrested

THE Bureau of Customs-Davao Region (BOC-Davao) confiscated smuggled cigarettes worth P4 million in Barangay Lacson, Calinan District, Davao City on March 22, 2024......»»

Category: newsSource:  sunstarRelated NewsMar 25th, 2024

If he gets elected, Yogi Ruiz warns drug traders to leave Cebu City

CEBU CITY, Philippines — Illegal drug traders were warned by former Bureau of Customs Commissioner (BOC) and former Philippine Drug Enforcement Agency (PDEA)-7 Director Yogi Felimon Ruiz to leave Cebu City within 30 days if he is elected as mayor in the 2025 local and national elections. This was his promise as he is 100%.....»»

Category: newsSource:  inquirerRelated NewsMar 14th, 2024

Landbank, BOC streamline payment system

The Bureau of Customs and the Land Bank of the Philippines have teamed up to facilitate a digital payment scheme for various customs processes......»»

Category: financeSource:  philstarRelated NewsMar 6th, 2024

Rice inflation to remain elevated until August – DA

“This is the result of the engagements of President Marcos and Agriculture Secretary Francisco Tiu Laurel last year with the importers to bring in supply in preparation for El Niño.”.....»»

Category: financeSource:  philstarRelated NewsMar 5th, 2024

British Chamber reiterates concerns on reported changes on minimum access volume

The British Chamber of Commerce Philippines remains concerned of the reported delay of quota distribution to meat importers......»»

Category: financeSource:  philstarRelated NewsFeb 27th, 2024

‘Pork prices to go up as DA limits imports’

Limiting imports under lower tariff rate could drive pork prices higher as micro, small and medium enterprises would lose access to “cheaper” imported stocks, meat importers warned yesterday......»»

Category: financeSource:  philstarRelated NewsFeb 26th, 2024

BOC still looking for ‘viral’ sports car

The Bureau of Customs is still searching for one of two luxury sports cars that had gone viral after being spotted speeding along Metro Manila’s roads, an official said yesterday......»»

Category: newsSource:  philstarRelated NewsFeb 17th, 2024

‘Mutt & Jeff’ giving Pinoys a bad name

Among serious breeders and importers of game fowl, one of the key elements in bringing good material from the United States and elsewhere is having an experienced professional shipper who consolidates birds coming from different parts of the United States, Mexico and, on rare occasions, from Europe or Australia and ships them to Manila......»»

Category: newsSource:  philstarRelated NewsFeb 14th, 2024

BOC revives manual customs declaration form

The Bureau of Customs is moving to revive the use of the manual customs baggage declaration form for all incoming international passengers arriving at the Ninoy Aquino International Airport who fail to fill out an online customs declaration form......»»

Category: newsSource:  philstarRelated NewsFeb 14th, 2024