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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Colombia's Health Ministry backs the VAT increase on alcohol and tobacco from 5% to 19%, arguing it will protect public health by curbing consumption and related deaths. However, up to 20 governors oppose it, claiming the measure violates territorial autonomy and cuts revenues for health and education. The government has called a meeting for January 19, 2026, in Bogotá to clarify Decree 1474 of 2025.

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