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

Former Customs officer also links policeman to ₱2.4-B shabu shipment

byadmin
01/11/2018
in Philippines
Share on FacebookShare on Twitter

Former Bureau of Customs (BOC) intelligence officer Jimmy Guban on Tuesday revealed that a former policeman asked him for help in the entry of two separate shipments of shabu concealed in magnetic lifters.

In a hearing of the Senate Blue Ribbon Committee, Guban said that former Senior Supt. Eduardo Acierto asked him for help in smuggling a shipment of shabu worth ₱2.4-billion contained in two magnetic lifters at the Manila International Container Port.

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

Guban was also linked to the smuggling of four magnetic lifters believed to have contained up to ₱11 billion worth of shabu found in a warehouse in Cavite last August.

The former intelligence officer earlier admitted being paid ₱10,000 to find a consignee that could be hired for the shipment on Acierto’s orders.

Both shipments were bound for Cavite and intercepted by authorities just days from each other. The Philippine Drug Enforcement Agency (PDEA) has been trying to find a link between them.

Guban said Acierto asked him to check if the consignee of the ₱2.4-billion shipment, Vecaba Trading, was accredited by the BOC.

“Upon informing Col. Acierto that Vecaba Trading was not an accredited importer and he understood that it could not be allowed to process an importation of goods, he requested me to help him release the goods covered by the bill of landing where Vacaba Trading was the named importer/consignee,” he said, reading from his sworn statement.

Guban said he told Acierto he could only help if the contents of the shipment would be properly declared.

“Upon telling him this, he confided to me that the goods… are actually illegal drugs, particularly shabu,” he testified.

At this point, Guban stressed that he refused to help Acierto.

“I immediately responded that it was not possible to do and I declared to Col. Acierto that we from the Bureau of Customs would cause the apprehension of these drugs,” he stressed.

“Upon seeing my sincere will and intention to have these drugs apprehended, Col. Acierto committed to me that he would help in its apprehension by providing details of the shipment,” he continued.

Guban said Acierto later gave “staggered or piecemeal detail or information as a tip or tips until we were able to locate the illegal drugs inside the MICP (Manila International Container Port).”

The former BOC official noted that the magnetic lifters looked “exactly like the ones I helped him provide a consignee for.”

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

DRI arrests two for smuggling lifestyle products

  • 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.