Remulla: Illegal cigarette smugglers have government backers

The Department of Interior and Local Government is preparing charges against an alleged smuggler of illicit cigarettes following a raid on a warehouse in Cavite, but Secretary Jonvic Remulla stated that these operations are likely supported by government officials.

The Department of Interior and Local Government raided an illegal warehouse owned by Jimmy Reyes Cua in Tanza, Cavite. Although declared as a canned goods storage site, local residents reported a tobacco odor emanating from it. Authorities discovered cigarette manufacturing machinery, industrial generators, and other equipment inside.

This marks the fifth warehouse targeted in a series of government raids against tobacco smugglers, with Secretary Jonvic Remulla aiming for a total of 10 major operations. The DILG is filing charges against the suspects for violations of the Customs Modernization and Tariff Act and the Anti-Agricultural Economic Sabotage Act.

"It is impossible for this to happen without a protector. I am sure that there are people in the government high up there, and we will not stop until we get them and stop all of their operations," Remulla said during a press briefing on February 20.

Once charges are filed, the DILG will coordinate with the Anti-Money Laundering Council to trace financial trails and determine links to more influential individuals. Remulla noted that many of the raided warehouses and illegal factories are owned by Chinese nationals, with all machines originating from Mainland China.

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Bureau of Internal Revenue and Highway Patrol Group operatives seized smuggled cigarettes valued at P516.79 million in Valenzuela City. The raid, prompted by a tip from the Department of the Interior and Local Government, uncovered over 1,274 master cases without mandatory tax stamps. Senate finance committee chair Sherwin Gatchalian has filed a resolution to probe potential involvement of politicians and law enforcers in the illicit trade.

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No special treatment is being given to detained former senator Ramon Revilla Jr., according to Interior Secretary Jonvic Remulla. He showed the public blurred mugshots of Revilla and his six co-accused taken during booking procedures to protect their rights. This came two days after Revilla surrendered.

The Commission on Audit (COA) has flagged over P50 million worth of supplies and equipment bought by the Camarines Sur provincial government for featuring names, initials, or logos of local officials. This occurred even before the Department of the Interior and Local Government (DILG) issued a new directive against such political markings. COA has ordered the local government to remove the markings and explain the labeling.

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A court convicted community journalist Frenchie Mae Cumpio and human rights worker Marielle Domequil of terror financing based on testimony from rebel returnees. The accused claim the P100,000 they provided was for communities displaced by militarization in Leyte and Samar, not for the New People’s Army. This case highlights the weaponization of anti-money laundering laws against activists amid the Philippines' gray list status with the FATF.

 

 

 

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