4华人涉非法走私电子烟被控逃税12亿
· 2022-12-14

当地时间12月13日,菲律宾厘务局(BIR)对五名涉嫌销售走私和未征税电子烟产品的人提起刑事诉讼。

514cc3d1c4de7fa5549490164b8676ad.jpg


当地时间12月13日,菲律宾厘务局(BIR)对五名涉嫌销售走私和未征税电子烟产品的人提起刑事诉讼。


在司法部面临逃税和非法持有商品的人包括魏某、蔡某、潘某、吴某、Sandoval Severino Briones和Bibiano Lesaca。


厘务局局长罗密欧·卢马吉(Romeo Lumagui Jr.)表示,投诉源于该机构上个月在马尼拉市敦洛区(Tondo)进行的突击搜查。当局在行动中查获大约10万个电子烟、899箱(约17万个)烟弹和6万瓶的调味电子烟油等应税但未完税产品,预估价值为3000万披索。


该官员表示:“我们的总评估,包括处罚和指控,他们在这里的违规行为总计12亿披索。”


他补充道:“我希望这能再次警告那些认为他们可以继续逃税的人。我们将确保追捕所有大型非法贸易商和大型走私者,我们在这场追捕运动中是认真的。”


厘务局长还敦促拥有电子烟产品和香烟的企业进行注册,否则,它将被认为是非法并进行没收和面临刑事指控。








Popular articles
Spanish regulator warns of identity theft via online gambling platforms
Regulation
People have a lot to say about Ontario’s Premier wanting to Las Vegas-ify Niagara Falls
Regulation
UK Council Accountant Who Stole £1m to Fund Gambling Addiction Jailed for Five Years
Regulation
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Casino
FDJ completes Kindred deal to transform into ‘Europe’s champion’
Sports Betting
Swedish lawmaker proposes lowered gambling tax to fight black market
Sports Betting
German gambling regulator wins case against lottery operator
Regulation
New Partnership: 1spin4win Integrates Classic Slots into Pokerdom’s Gaming Library
Online Casino
SBC Summit Americas keeps its US and LATAM focus strong with region-specific agenda tracks
Sports Betting
Denise Coates’ charity may have saved Bet365 more in tax than it has given to good causes
Sports Betting
NFL player calls out NFL fans upset about bets: ‘We’re human too’
Sports Betting
DraftKings drops another $5M into Missouri sports betting race
Sports Betting
BEGE and EEGS 2025 Dates Announced!
Online Casino
SBC strengthens its Americas event with dedicated affiliation & payment summits
Online Casino
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
Home
Game
Cooperation
Find
My