The Bureau of Customs (BOC) announced that eight out of 30 luxury cars linked to the Discayas have been classified as smuggled due to lack of import entry records.
The BOC stated that these eight vehicles were imported without any corresponding entry and are subject to the issuance of Warrants of Seizure and Detention.
Additionally, seven other vehicles, despite having import entries, lacked Certificates of Payment and showed deficiencies in duties and taxes, prompting a transaction audit by the Post Clearance Audit Group (PCAG).
The total estimated duties and taxes amount to P104,716,704.38 for the eight smuggled vehicles and the seven with discrepancies.
The BOC is also verifying 14 vehicles with proper import entries and certificates of payment, plus one additional vehicle.
The investigation has identified ports of entry in Batangas, Cebu, Manila, and the Manila International Container Port, along with certain BOC officials and personnel as persons of interest.
The owners and importers were initially given 15 days to present documentation, but the new findings confirm eight vehicles as smuggled.
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