BOC files 2nd batch of complaints vs. 5 balikbayan box cargo firms
2 Articles
2 Articles
BOC files 2nd batch of complaints vs. 5 balikbayan box cargo firms
Customs Commissioner Ariel Nepomuceno on Friday filed a complaint with the Department of Justice (DOJ) against five cargo forwarding firms over alleged fraudulent balikabyan box operations.
The Bureau of Customs (BOC) led by Commissioner Ariel Nepomuceno has filed the second batch of criminal complaints with the Department of Justice (DOJ) against five cargo forwarding firms allegedly involved in the anomalous operation of balikbayan boxes. Those charged include Ikthus Trading Corporation, Marcelo D. Laylo Cargo Forwarders, Me Amoree International Consumer Goods Trading, MT De Guzman Non-Specialized Wholesale Trading, and Cargoflex…

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