Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home International Customs Philippines

Chinese linked to P6.4-B smuggled shabu denies bribing BI to leave PH

byadmin
18/08/2018
in Philippines
Share on FacebookShare on Twitter

MANILA, Philippines: Chinese businessman Richard Tan, the alleged forwarder of 604 kilos of shabu shipped from China, denied he had bribed a Bureau of Immigration (BI) official so he can leave the Philippines.

“Richard Tan has not bribed any immigration officials supposedly to leave the country,” said Tan’s lawyer Abraham Gutoc in a statement on Saturday.

You might also like

Investors troop to year’s first RTB issue; P134 billion awarded

03/02/2020
People are seen going inside the ADB building in Ortigas, report said The Asian Development Bank expects to lend an estimated $7.8 billion, or nearly $2 billion annually, from 2018 to 2021, under a new six-year country partnership strategy.It would be the highest for any 4-year period, the Manila-based multilateral lender said Thursday.“The annual average also doubles the current estimated yearly lending pipeline,” the bank said in a statement.Photo by:Nonie Reyes

ADB raises $4.25 billion from US dollar bond market to boost OCR for 2020

21/01/2020

It was a response to Justice Secretary Vitaliano Aguirre II’s accusation that Tan, also known as Chen Ju Long, tried to leave the country twice last despite an Immigration lookout bulletin against him.

Aguirre said Tan was not able to leave because the BI official did not accept his bribe.

Gutoc claimed the Department of Justice (DOJ) had not informed Tan a lookout bulletin was already issued for him.

“Richard Tan did not intend to abscond and escape Philippine jurisdiction. If he were able to leave the country, he has all the intentions of returning to the Philippines since this is where his family and businesses are situated. His life is here in the Philippines,” said Gutoc.

“He didn’t even know that he is required to get a clearance from the Department of Justice to travel abroad since neither a hold departure order issued by a court or a warrant has been issued against him… Again, he didn’t even know that he was place in the immigration lookout bulletin as this was done by the DOJ unilaterally without informing him,” the lawyer added.

Tan is the owner of Hongfei Logistics, which transported the shipment containing the P6.4 billion worth of smuggled shabu from China. (TIMELINE: How P6.4-B worth of shabu was smuggled into PH from China)

He had denounced the draft Senate blue ribbon committee report pinning the blame on him for the drug smuggling. (READ: Senators see customs, Chinese ‘connivance’ in P6.4-B smuggled shabu)

Tan denied he was a drug importer and was turned into a scapegoat in the controversy that also implicated presidential son and former Davao City vice mayor Paolo Duterte and his brother-in-law lawyer Manases Carpio.

“Again, Richard Tan is the whistleblower in this incident and if not for him, the drugs concealed and illegally imported to the Philippines would not have been discovered,” said Gutoc.

Related Stories

Investors troop to year’s first RTB issue; P134 billion awarded

byadmin
03/02/2020

THE Bureau of the Treasury (BTr) has awarded an initial P134 billion worth of three-year retail treasury bonds (RTBs), which...

People are seen going inside the ADB building in Ortigas, report said The Asian Development Bank expects to lend an estimated $7.8 billion, or nearly $2 billion annually, from 2018 to 2021, under a new six-year country partnership strategy.It would be the highest for any 4-year period, the Manila-based multilateral lender said Thursday.“The annual average also doubles the current estimated yearly lending pipeline,” the bank said in a statement.Photo by:Nonie Reyes

ADB raises $4.25 billion from US dollar bond market to boost OCR for 2020

byadmin
21/01/2020

The Asian Development Bank (ADB) raised a total of $4.25 billion from the US dollar bond market on Wednesday. The...

Govt, oil firms cite progress vs fuel smuggling

byadmin
13/01/2020

GOVERNMENT and oil companies have cited progress in curbing smuggling through a fuel marking program as the Department of Finance...

A man uses two smartphones at once outside a Huawei store in Beijing Monday, May 20, 2019. Google is assuring users of Huawei smartphones the American company's services still will work on them following U.S. government restrictions on doing business with the Chinese tech giant. (AP Photo/Ng Han Guan)

Huawei to shake up executive ranks in 2020 as Trump curbs bite deeper

byadmin
02/01/2020

Huawei Technologies Co. will overhaul its executive ranks next year after revenue growth slowed further in the latter half of...

Next Post

No evidence found against AKD in EOBI case: FIA

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.