10 Customs Personnel Named 'Persons of Interest' in Questionable Importation of Discaya-Owned Luxury Cars

10 Customs personnel named 'persons of interest' in questionable importation of Discaya-owned luxury cars

MANILA, Philippines — More than 10 officials and employees of the Bureau of Customs (BoC) who were categorized as "persons of interest" have been issued show cause orders to explain why they should not be held liable in connection with the questionable importation of at least 15 out of 30 luxury cars owned by Cezarah and Pacifico Discaya, owners of Alpha & Omega General Contractor and Development Corporation and 8 other construction companies. C…

BOC: 8 of 30 Discaya luxury cars classified as ‘smuggled’

The Bureau of Customs (BOC) on Wednesday announced that eight of the 30 luxury cars linked to the Discayas, now in its custody, were found to be smuggled.

BOC: DISCAYAS OWE P72M IN TAXES FOR LUXURY CARS

Customs Commissioner Ariel Nepomuceno announced the latest developments in its investigation into the thirty (30) motor vehicles linked to the Discayas. The announcement follows intensified efforts by the Bureau of Customs (BOC) to address irregularities in the importation of high-value goods.The investigation revealed that eight (8) motor vehicles were imported without any corresponding entry, classifying them as smuggled and subject to the iss…