𝗜𝗺𝗽𝗼𝗿𝘁𝗲𝗿, 𝗖𝘂𝘀𝘁𝗼𝗺𝘀 𝗕𝗿𝗼𝗸𝗲𝗿 𝗙𝗮𝗰𝗲 𝗦𝗺𝘂𝗴𝗴𝗹𝗶𝗻𝗴 𝗖𝗵𝗮𝗿𝗴𝗲𝘀 𝗳𝗼𝗿 𝗠𝗶𝘀𝗱𝗲𝗰𝗹𝗮𝗿𝗮𝘁𝗶𝗼𝗻
Press Release: The Bureau of Customs (BOC) Bureau’s Action Team Against Smugglers (BATAS) filed on March 26, 2021 before the Department of Justice (DOJ) smuggling charges against SPI Semicon Asia Inc. due to alleged misdeclaration.
SPI Semicon Asia Inc. and its customs broker were charged for alleged misdeclaration and illegal importation of three 40-footer containers of various general merchandise amounting to P7,208,666.14, including duties and taxes.
The respondents purportedly violated pertinent provisions of the Customs Modernization and Tariff Act (CMTA), Republic Act 9175 otherwise known as the Chain Saw Act of 2002 in relation to DENR Administrative Order (DAO) 2003-24, and Article 172 in relation to Article 171 of the Revised Penal Code (RPC).
The violation was committed on 16 January 2021 in Manila International Container Port (MICP).
The BOC remains committed to protecting the interest of the general public by curbing all forms of smuggling and customs fraud through the consistent filing of both criminal and administrative cases against unscrupulous importers, customs brokers, and even corrupt customs officials and personnel.
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