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Philippines authorities file P13-billion cigarette smuggling complaint
The National Bureau of Investigation (NBI) has filed criminal complaints against 13 individuals, including a Cebu port operator, for allegedly smuggling counterfeit cigarettes valued at approximately P13 billion. The case, filed with the Department of Justice, is classified as economic sabotage under the anti-agricultural economic sabotage law of 2024, a charge that carries non-bailable penalties and life imprisonment.
Investigators described a high-seas logistics pipeline where large international mother ships transferred cargo to smaller domestic vessels in international waters. These vessels reportedly docked at a private port in Cebu, which served as a primary hub for nationwide distribution. The seized shipments, which originated from mainland China and Taiwan, allegedly featured forged European branding to appear as legitimate retail products.
In related enforcement actions, authorities have conducted several other seizures of illicit tobacco products across the country. These include a P4.1 million seizure in Negros Occidental, a P2.2 million seizure in Zamboanga City involving products lacking mandatory graphic health warnings, and additional reported seizures in Zamboanga del Norte and Lanao del Sur.
Entities
Bureau of Internal Revenue · Cebu · Criminal Investigation and Detection Group · Department of Justice · Lanao del Sur · Melvin Matibag · National Bureau of Investigation · Philippine National Police · Philippines · Zamboanga del Norte