BIR 查获价值5.16亿披索非法香烟;参议院拟调查

国税局和公路巡逻组特工在瓦伦苏埃拉市查获价值5.1679亿披索的走私香烟。此次突击行动系内政及地方政府部提供线索引发,发现超过1274个主箱香烟缺少强制性税票。参议院财政委员会主席Sherwin Gatchalian 已提交决议,调查政客和执法人员可能参与非法贸易。

周五,国税局(BIR)和公路巡逻组(HPG)特工携带任务令突击瓦伦苏埃拉Gen. T. de Leon 社区的一处仓库,根据内政及地方政府部(DILG)关于非法烟草产品的线索。他们从卡车中追回超过1274个主箱走私香烟,这些香烟缺少《国家国内税收法》要求的强制性国内收入税票,表明未缴纳消费税。BIR 局长Charlito Martin Mendoza 表示,这是2026年首次针对非法香烟贸易的联合执法行动,标志着该机构重振打击逃税和烟草黑市的决心。预计消费税欠缴额(包括罚款和附加费)达5.1679亿5424.60披索。根据ABS-CBN新闻报道,该线索来自奎松市被捕的两名中国公民。菲律宾国家警察署代理署长Jose Melencio Nartatez Jr. 中将宣布,公众可预期针对烟草走私的行动将加强,他补充称这“并非无受害者的犯罪”,因为它剥夺政府收入并助长其他非法活动。与此同时,参议院财政委员会主席Sherwin Gatchalian 认为政客和不法执法人员勾结走私非法香烟并逃避罪税。他提交了参议院决议250号要求调查,此前他曾在筹款及手段委员会调查罪税泄漏问题。“这次,我们想调查那些潜在保护犯罪集团的人物,”Gatchalian 在dwIZ电台表示。他提到与执法机构会晤,讨论制服人员和政客在民都洛岛(通往马来西亚的主要走私路线)的涉案情况。Gatchalian 对“安全部队”充当融资者表示震惊,此说法来自PNP-HPG 主任Hansel Marantan 准将,并指出根据先前调查,“烟草走私只有在政客和执法机构勾结下才能发生”。BIR 数据显示,2024年1月至11月消费税收入降至1309亿披索,相比2023年的1349亿披索、2022年的1603亿披索和2021年的1765亿披索。非法贸易的市场份额从2014年的12.2%上升至2023年的19.8%,即使整体香烟市场从1033亿支收缩至556亿支。

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