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

Intelligence Group warns Philippines Customs officers

byAlvina Sajid
19/11/2014
in International Customs
Share on FacebookShare on Twitter

MANILA:  Jessie Dellosa, the deputy commissioner for the intelligence group, emphasized no more corruption would be tolerated in customs.

“You may thrive now or get away with your extortion activities, but we will still get you in the end.” She said.

You might also like

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

07/03/2026

Shippers see temporary lull in exports

05/02/2020

The former Armed Forces chief said the bureau’s intensified campaign against corruption in its ranks was necessary to “rid Customs of the culture of corruption, which has plagued the bureau, and to show that we mean business in reforming the BOC.” An undisclosed number of Customs personnel are being “closely watched” by the agency for alleged involvement in illegal activities, including extorting money from smugglers, according to a BOC official.

He said “The erring personnel include two employees of the Customs Intelligence and Investigation Service (CIIS), which is under the intelligence group.” The agency is gathering “hard evidence” against the two, said the source, who asked not to be named for lack of authority to speak to media.

The suspect CIIS employees are said to be “close associates” of Jarvis Cinches, the former project manager of the Department of Finance’s Office of Revenue Agency Modernization, or ORAM.

Finance Secretary Cesar Purisima recently dismissed Cinches for alleged corrupt practices, including allegedly accepting large bribes from smugglers.

In an Oct. 31 memo, Purisima said they were terminating the services of Cinches “on the ground of loss of trust and confidence.” Cinches, who also formerly headed the Cagayan de Oro unit of the defunct Presidential Antismuggling Group, did not respond to the Inquirer’s request for an interview.

Last month, retired Army Brig. Gen. Ernesto Aradanas, the head of the bureau’s Davao collection district, was relieved for alleged involvement in oil smuggling, among other irregularities.

 

 

 

Tags: BOCCIISErnesto AradanasJarvis CinchesJessie DellosaManilla

Related Stories

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

byCT Report
07/03/2026

KARACHI: Pakistan’s Islamic banking sector expanded during 2025, increasing its share in the country’s financial system with assets reaching nearly...

Shippers see temporary lull in exports

byadmin
05/02/2020

Shippers expect the coronavirus outbreak to have the greatest effect on farm product exports, notably fresh fruits and vegetables, with...

Toyota Motor Corp. employees work on the Crown vehicle production line at the company's Motomachi plant in Toyota City, Aichi, Japan, on Thursday, July 26, 2018. Toyota may stop importing some models into the U.S. if President Donald Trump raises vehicle tariffs, while other cars and trucks in showrooms will get more expensive, according to the automaker’s North American chief. Photographer: Shiho Fukada/Bloomberg

Toyota SA to invest over R4 billion in car assembly and parts

byadmin
05/02/2020

Toyota SA Motors (TSAM) has announced a R4.28bn investment in local vehicle assembly and parts supply. Speaking at the company’s...

Over 80 Kilos Cocaine Found On Dutch Plane In Argentina; Three Dutch Arrested

byadmin
05/02/2020

More than 80 kilograms of cocaine was found on a Martinair Cargo plane in Argentina. Seven men, three of whom...

Next Post

Shell remains triumphant in billions of dollars dispute against Indian authorities

  • 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.