smuggling – Author Carlo Carrasco

Five Chinese Nationals and Two Local Cohorts Apprehended By CIDG in Parañaque City Over Selling Unregistered Beer and Luncheon Meat

August 25, 2025August 16, 2025carlocarrasco

Recently in the City of Parañaque, five Chinese nationals and two local cohorts were arrested by operatives of the Criminal Investigation and Detection Group (CIDG) for selling beer and luncheon meat that were not registered with the Food and Drug Administration (FDA), according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the news report of the Manila Bulletin. Some parts in boldface…

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested five Chinese and their two alleged Filipino cohorts for selling beers and luncheon meat that are believed to be smuggled.

CIDG director Brig. Gen. Christopher Abrahano said the bottles of beer and the cans of luncheon meat they seized during the operation in Barangay Marcelo in Parañaque City were not registered with the Food and Drug Administration (FDA).

This is the reason, he said, why the five Chinese and two Filipinos were collared and now facing criminal charges.

He said the operation stemmed from reports about the proliferation of food and beverage products that were smuggled into the country and being sold without the approval of the FDA.

Armed with a search warrant, CIDG operatives swooped down on a warehouse in Parañaque City and seized 500 cases of “Snow” beer in cans, and 300 boxes of “Meining” pork luncheon meat. The seized products are estimated to be worth P1.1 million.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you considered that Chinese criminals staying in the city are somehow smuggling products around? Could you tell if the products offered to you were smuggled? Is smuggling only to get worse in Parañaque over the next six months?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

P85 million worth of assorted products in Parañaque City seized by BOC

September 16, 2024September 8, 2024carlocarrasco

Recently in the city of Parañaque, the Bureau of Customs (BOC) seized about P85 million worth of agricultural products, beverages and other imported items after doing an inspection at a local warehouse, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is the excerpt from the PNA news article. Some parts in boldface…

An inspection of a warehouse in Parañaque City has yielded around PHP85 million worth of smuggled frozen agricultural and beverage products, the Bureau of Customs (BOC) reported on Sunday.

Commissioner Bienvenido Rubio said the operation was conducted after he issued a Letter of Authority (LOA) by the Customs Intelligence and Investigation Service-Manila International Container Port (CIIS-MICP) on Sept. 5.

Rubio said operatives of the CIIS-MICP served the LOA to a representative of the warehouse that was found containing various poultry, meat and other products from China suspected to be without proper customs duties and taxes.

“The audacity of these people to smuggle and hide agricultural products right in the heart of Metro Manila is beyond me. They belittle our laws and make a mockery of our hardworking Customs agents by thinking they can operate these illegal activities just a few kilometers from our port,” he said in a statement.

BOC-CIIS Director Verne Enciso said they found frozen duck meat, chicken meat, pork meat and food items with Chinese markings, and assorted food and beverage with foreign markings.

“The initial inventory found that these poultry products will amount to about PHP85 million in the market. But we’re still determining the actual cost once final inventory is conducted by our examiners,” he said.

The warehouse was temporarily padlocked and sealed to protect the subjected goods as the final inventory will be conducted by the assigned Customs examiner and witnessed by warehouse representatives, CIIS and Enforcement and Security Service.

The owners of the warehouses will be given 15 days to present the proper documents to clear out allegations they were hoarding imported agricultural products.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that more imported products may have been smuggled into the city?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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BIR task force raids vape festival in Las Piñas City, seizes over 5,000 illicit vape products

August 27, 2024August 19, 2024carlocarrasco

Recently in the City of Las Piñas, a task force of the Bureau of Internal Revenue’s (BIR) raided a vape festival and seized more than five thousand illicit vape products, according a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Bureau of Internal Revenue’s (BIR) Illicit Trade Task Force raided Sunday the Philippine Vape Festival 2024 in Las Piñas City and confiscated illicit vape products.

In a statement, BIR Commissioner Romeo Lumagui Jr. said surveillance of the event confirmed that there were vape products without internal revenue stamps.

“The illicit vape being displayed in this festival shows the brazen attitude of the vape industry against the proper taxation of vape products. They even organized a festival filled with illicit vape. The full strength of the BIR Illicit Trade Task Force will be deployed against this industry,” Lumagui said.

About 5,385 illicit vape products have been seized. The inventory of the illicit vape products confiscated during the festival is still ongoing but the BIR said the initial estimate of tax liabilities is at least PHP7 million.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you concerned that there could be more illicit vape products being sold in local stores? Are many members of your local community involved in the vape trade? Do you think the vape festival organizers will be held accountable for the presence of illicit vape products?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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UN officials arrested by Israeli police for smuggling liquid cocaine!

June 29, 2023June 27, 2023carlocarrasco

I want to emphasize this to all of you reading this – I have no trust in the United Nations (UN) not just because it is a truly corrupted organization but also because it is inherently wicked deep within. The evil of the UN is so deeply rooted, it has formed unions with other evil forces from around the world. You can read more by clicking here.

Very recently, there were three officials of the United Nations who got apprehended by Israeli police when they were caught smuggling liquid cocaine (disguised as perfume kits) into the nation, according to a news report by The Jerusalem Post. This is not just a random search done by the authorities in Israel. It was the result of a high-stakes operation!

To put things in perspective, posted below is an excerpt from The Jerusalem Post report. Some parts in boldface…

An attempt to smuggle liquid cocaine disguised as perfume kits was halted on Sunday by Israel Police and Tax Authority inspectors from the Jordan River Customs House and Jordan River Border Crossing.

Three UN employees serving on the Syrian border were apprehended by the Northern District Police’s Yagal Unit on suspicion of involvement in the smuggling operation.

The UN employees arrived at the border crossing between Jordan and Israel during the day. Routine checks by the Tax Authority and Airport Authority personnel at the border crossing raised suspicions regarding the perfume kits brought by the passengers, which included bottles containing liquid.

The kits were subjected to thorough examination, including the use of a sniffer dog. The investigation revealed reasonable suspicion that the substance was liquid cocaine, leading the UN employees to be taken into custody for further questioning by the Northern District Police.

Indeed, the unidentified suspects employed by the UN violated Israel’s rules. One has to wonder why did those United Nations officials attempt to smuggle illegal substances into Israel at all. Could they have been working with some smuggling ring watching from a distance? The unidentified suspects are being questioned as of this writing.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think the arrested United Nations officials could have been ordered by a UN superior to smuggle liquid cocaine into Israel? Could the UN itself been conspiring with smugglers, terrorists and criminal organizations?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Customs officials seize P140 million-worth of undeclared agricultural products in Muntinlupa City

January 4, 2023January 1, 2023carlocarrasco

In the progressive city of Muntinlupa, elements of the Bureau of Customs (BOC) seized several undeclared agricultural products estimated to be worth almost P140 million, according to a news article by the Philippine News Agency (PNA). The seizure happened before 2022 ended and there is a disturbing trend happening lately.

To put things in perspective, posted below is the excerpt from the PNA news report. Some parts in boldface…

The Bureau of Customs (BOC) on Saturday reported the seizure of undeclared agricultural products amounting close to PHP140 million from a Muntinlupa City-based company.

According to Commissioner Yogi Filemon Ruiz, the containers were declared to contain udon noodles and frozen dimsum balls, but upon examination, the Customs Intelligence and Investigation Service at Manila International Container Port (CIIS-MICP) found that it contained undeclared fresh red and white onions, frozen ox tripe, frozen barbecue, and frozen crawfish.

The PHP139,769,500 worth of undeclared agricultural products underwent examinations from Dec. 27 to 29, 2022.

The shipments arrived from China between Nov. 27, 2022 and Dec. 3, 2022 at the MICP and were consigned to Taculog J International Consumer Goods Trading located at B4 L7 Mariategui HMOA, Alabang.

Ruiz said he was surprised that the same company almost managed to bring in hundreds of millions worth of smuggled agricultural products into the country in less than two months.

“Although I am proud of our men and what they were able to accomplish these past weeks, I am appalled at the gall of these groups. We have reports coming in that a kilo of red onions sells for PHP720 in the markets. Bringing a hot commodity like onions into our borders without going through the proper procedures is an affront to our farmers, the people who make sure we have enough supply of it,” he said in a statement.

The operation came after the bureau reported the apprehension of PHP171.35 million worth of smuggled agricultural products, including fresh red and white onions, from containers that arrived between Nov. 12 and Dec. 3, 2022 consigned to the same company.

The shipment that arrived on Nov. 25 and examined on Dec. 28 was initially declared to contain frozen lobster, frozen prawn balls, and frozen crab stick but was later found to also have undeclared frozen ox tripe worth PHP15.5 million.

On the other hand, containers that arrived on Nov. 27 and examined from Dec. 27 to 29, were declared to have udon noodles, frozen lobster, frozen prawn balls, and frozen crab sticks. But upon examination, these containers had undeclared fresh red onions, frozen barbecue, and frozen crawfish that amounted to PHP46.75 million.

Four shipments that arrived on Dec. 3 and examined from Dec. 27 to 29, were declared to contain only udon noodles, but examiners instead found undeclared fresh red and white onions amounting to an estimated total value of PHP77,519,500.

Let me end this piece by asking you readers: If you are a Muntinlupa City resident, what is your reaction to this development? How expensive are the prices of agricultural products right now locally?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

P220 million worth of hoarded sugar seized in three raids

August 22, 2022August 19, 2022carlocarrasco

The Philippines has a big problem with regards to sugar which unsurprisingly sparked a wave of news. The three leading softdrinks makers made a joint statement about the declining supply of sugar in the country while stores and local food joints claimed they are affected by the sugar shortage. The local bakers have been affected as well.

There is, however, good news here. Recently agents of the Bureau of Customs (BOC) conducted raids which resulted in the seizure of several sacks of hoarded sugar estimated to be worth more than P200 million, according to a BusinessWorld report. Make no mistake, the government is working to solve the sugar problem.

To put things in perspective, posted below is the excerpt from the BusinessWorld news report. Some parts in boldface…

CUSTOMS agents seized 44,000 sacks of hoarded sugar worth P220 million in separate raids north of Manila, the capital on Wednesday and Thursday as part of a crackdown amid rising sugar prices and tight supply.

The agents and police raided two warehouses in Bulacan province and another in Pampanga on orders of President Ferdinand R. Marcos, Jr., who is also Agriculture secretary, the Bureau of Customs (BoC) said in a statement.

“The BoC’s Pampanga sugar warehouse raid may very well serve as a warning to unscrupulous traders who are currently hoarding their stocks of sugar in order to profit from the current artificial sugar shortage situation,” Executive Secretary Victor D. Rodriguez said in a separate statement.

The government might visit more warehouses in the coming days, Press Secretary Trixie-Cruz Angeles told a news briefing.

Mr. Rodriguez earlier said the government was investigating reports that certain traders were pushing the imports of 300,000 metric tons of sugar so they could use it as a cover to release hoarded sugar, which they have not sold for fear of lowering prices.

The Sugar Regulatory Administration had authorized the imports, which Mr. Marcos later rejected. Three of the officials who signed the order have quit their jobs.

“Reports reaching the Office of the Executive Secretary said such massive importation of sugar could result in windfall profits for the traders of at least P300 million with a portion of the amount earmarked as lobby money,” Mr. Rodriguez said.

The Customs bureau is investigating reports that the Pampanga warehouse had long been smuggling sugar from Thailand, repacking and then selling it as local sugar, the presidential palace said.

Like the Pampanga warehouse, the two warehouses in Bulacan were also suspected of storing smuggled goods.

The agents also found imported corn starch from China, sacks of imported flour, plastic products, oil in plastic barrels, motorcycle parts and wheels of different brands, helmets, LED TVs and paints inside the Pampanga warehouse.

Authorities have given the warehouse owners 15 days to present import documents, the palace said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Is your household or your business somehow affected by the ongoing sugar problem? How much did you pay for a kilogram of sugar recently compared to six months ago? Did you notice any sugar-related products like softdrinks, candy, ice cream and coffee lacking in supply in the local groceries and convenience stores? Was there a local coffee shop that failed to serve you a specific drink or food item because of a lack of sugar?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Raid in Parañaque City results in confiscation of P45 million worth of used and fake products

March 24, 2022March 23, 2022carlocarrasco

A new crime-related development took place in the City of Parañaque recently, only this time it is about the seizure of several used and fake items which the Manila Standard reported. The seizure was done by Customs agents.

To put things in perspective, posted below is the excerpt from the Manila Standard report. Some parts in boldface…

Custom agents have seized P45 million worth of used clothing and “counterfeit” products in Parañaque City.

The contraband was confiscated during a raid by a team from the Customs Intelligence Group on a warehouse along Baltao Road. The haul consisted of 3,300 bales of used clothing and counterfeit apparel bearing the brands Crocs, Adidas, and Nike, among others.

The operation was conducted during the weekend as ordered by Customs Commissioner Rey Leonardo Guerrero.

As customers shop online due to the pandemic lockdowns, fake products proliferated, prompting the Intellectual Property Office of the Philippines (IPOPHL) to seek the help of law enforcers, notably the Bureau of Customs.

IPOPHL revealed that complaints on counterfeiting and piracy filed in 2020 with the agency surge to 121 as the coronavirus pandemic presented lucrative opportunities for unscrupulous traders.

The above report ended stating that Republic Act Number 4653 (RA4653) bans the importation of used clothes (also referred to as “ukay-ukay”) to protect the health of Filipinos and preserve Filipino dignity.

Let me end this piece by asking you readers: If you are living in Parañaque City, do you believe that a warehouse or a household near you is being used as storage for used clothing and other fake products? In relation to the highlighted news report, do you think that there is a crime syndicate behind the seized items? Do you think Parañaque has lots of spots used for smuggling and the storage of bulks worth of used and fake products? Are you concerned that products you recently bought through the retailers around Parañaque and online are possibly illegitimate?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/and on Instagram at https://www.instagram.com/authorcarlocarrasco/

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Billions of Pesos worth of fake goods seized in Parañaque City

June 7, 2021June 6, 2021carlocarrasco

To the people of Parañaque City, did you notice something highly unusual in your community? Did you somehow purchase items that turned out to be fake? Have you been often using the products you bought recently?

Well, you might want to practice caution because a few days ago it was reported through the Philippine News Agency (PNA) that billions of pesos worth of fake products were seized by Customs agents in the City of Parañaque, specifically in Barangay Baclaran (or simply Baclaran as written in the report).

You want details? Check out this excerpt from the PNA’s report. Some parts in boldface…

Bureau of Customs (BOC) officers have seized some PHP2 billion worth of various counterfeit items in Parañaque City.

In a statement on Friday, the bureau said the goods were seized during an inspection of storage facilities by the Intelligence Group’s Intellectual Property Rights Division (IPRD) – Customs Intelligence and Investigation Service (CIIS) in Baclaran on Thursday.

The items are composed of earphones, shoes, and bags bearing known registered trademarks such as Louis Vuitton, Gucci, Onitsuka Tiger, Vans, Adidas, Nike, JBL, Sony, and Jordan.

The team also discovered counterfeit personal care products such as Cetaphil, Pantene, Head & Shoulders, Vaseline, Jergens, Dove, Nivea, Glutamax, Kojic, Joe Malone, Bulgari, D&G, Channel, Victoria’s Secret, Hugo Boss, and Clinique.

The haul is one of the bureau’s biggest seizure of counterfeit goods this year.

The inspection was conducted through a letter of authority (LOA) and mission order (MO) signed by Commissioner Rey Leonardo Guerrero.

The imported items were seized for the possible violation of Section 118 (f) of the Republic Act (RA) 10863 also known as the Customs Modernization and Tariff Act (CMTA) and RA 8293 also known as the Intellectual Property Code of the Philippines (IPCP).

The BOC also stated that beauty products and perfume found to be fake may contain chemicals that are toxic and harmful to users. Now check out this related news video.

Let me end this piece by asking you readers: What do you think about the Philippine News Agency’s report and the above news video? Did you notice something strange going on in your local community there in Parañaque City? Do you believe that fake goods are being moved around your community? Who do you think is responsible for all those fake goods that the BOC seized in Baclaran?

Now that you read about the fake goods raided by Customs, do you feel discouraged about online shopping?

Have you heard about the Parañaque Renaissance? If you did, what is the first thing that comes to your mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me as well. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me at HavenorFantasy@twitter.com

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

COVID-19 Crisis: Shooting incident plus smuggled face shields seized in Parañaque City

May 24, 2021May 24, 2021carlocarrasco

The week of May 17 to 23, 2021 has not been good for the city of Parañaque as far as news coverage is concerned. First of all, the launch of the Pfizer vaccine in Parañaque was marred by very long lines, frustration and confusion (complete with information that witnesses shared with the Manila Bulletin).

On May 19, it was reported by GMA Network that a shooting incident happened in the city, along Airport Road in Barangay Baclaran to be precise. For transparency, posted below is the excerpt from the report…

A delivery personnel of a water station was shot by unidentified armed men in Paranaque City Wednesday morning.

According to Super Radyo dzBB’s Mao dela Cruz, the yet to be identified victim has been brought to the hospital for treatment.

The incident happened along Airport Road in Baclaran where the pedicab of the victim and empty water gallons were left.

Next is a more intriguing report (by Manila Bulletin) as it involved the presence and efforts of the Philippine Coast Guard (PCG), National Bureau of Investigation (NBI), and the Bureau of Customs (BOC). They entered a warehouse in Barangay BF Homes and found smuggled products related to this COVID-19 pandemic. Posted below is an excerpt from Manila Bulletin’s report. Some parts in bold…

Authorities discovered P70 million worth of alleged fake and smuggled face shields from China in a raid in Parañaque City on Thursday, May 20, as the government tightens its monitoring of counterfeit coronavirus disease (COVID-19) safety equipment that are flooding the market.

Joint personnel of the Philippine Coast Guard (PCG), National Bureau of Investigation (NBI), and Bureau of Customs (BOC) found boxes of inauthentic “Heng De” face shields that were illegally sneaked in the country and stored in a warehouse in Barangay BF Homes.

The PCG said the smuggled face shields “did not pass the appropriate inspection” by the BOC.

“[It] may not be declared safe for use by the Food and Drugs Administration (FDA),” it added.

The above report ended stating that the BOC will destroy the seized materials once accounting has been done. A follow-up investigation will eventually start to find out who is responsible with the smuggling.

Let me end this piece by asking you readers: What is your reaction towards the shooting incident along Airport Road? Who do you think is responsible for the smuggling and storage of the seized face shields that were seized in the Barangay BF Homes?

Do you believe it is time for City Government, the local barangays and the Philippine National Police (PNP) in Parañaque to renew their efforts to fight crime and secure the safety of the people?

With regards to COVID-19 vaccination, were you able to get vaccinated in Parañaque City in a smooth and orderly manner? Did you notice the local vaccination organizers allow walk-ins recently? Did the local vaccination organizers respond promptly to those who registered online?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me as well. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me at HavenorFantasy@twitter.com

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

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