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。

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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。








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