2017 Bureau of Customs drug smuggling scandal

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On May 2017, a ₱6.4 billion worth of methamphetamine, locally known as shabu was seized in two warehouses in Valenzuela, Metro Manila. The Bureau of Customs was criticized for its alleged role in the smuggling of the illegal drugs into the country.

Methamphetamine chemical

Methamphetamine is a potent central nervous system (CNS) stimulant that is mainly used as a recreational drug and less commonly as a second-line treatment for attention deficit hyperactivity disorder and obesity. Methamphetamine was discovered in 1893 and exists as two enantiomers: levo-methamphetamine and dextro-methamphetamine. Methamphetamine properly refers to a specific chemical, the racemic free base, which is an equal mixture of levomethamphetamine and dextromethamphetamine in their pure amine forms. It is rarely prescribed over concerns involving human neurotoxicity and potential for recreational use as an aphrodisiac and euphoriant, among other concerns, as well as the availability of safer substitute drugs with comparable treatment efficacy. Dextromethamphetamine is a much stronger CNS stimulant than levomethamphetamine.

Valenzuela, Metro Manila Highly Urbanized City in National Capital Region, Philippines

Valenzuela,, Tagalog: [ˌbɐlenswelɐ, ˌbɐlensuwelɐʔ], officially the City of Valenzuela,, or simply known as Valenzuela City, is a 1st class highly urbanized city in Metro Manila, Philippines. According to the 2015 census, it has a population of 620,422 people, making it as the 13th most populous city in the Philippines.

Metro Manila Metropolis & Region in Metropolitan Manila Development Authority, Philippines

Metropolitan Manila is the seat of government and one of the three defined metropolitan areas of the Philippines. It is officially known as the National Capital Region (NCR), and is commonly known as Metro Manila or simply Manila. It is made up of 16 cities namely: the City of Manila, Quezon City, Caloocan, Las Piñas, Makati, Malabon, Mandaluyong, Marikina, Muntinlupa, Navotas, Parañaque, Pasay, Pasig, San Juan, Taguig, and Valenzuela, as well as the municipality of Pateros.

Contents

Background

On May 28, 2017, the Bureau of Customs (BOC) seized ₱6.4 billion worth of methamphetamine in two warehouses in Barangay Ugong of Valenzuela in Metro Manila. The BOC said that they acted on an intelligence report relayed to them by the General Administration of Customs of China. The seizure was made in accordance with a Letter of Authority issued by BOC Commissioner Nicanor Faeldon. The BOC officials reportedly accompanied by personnel of the National Bureau of Investigation and Philippine Drug Enforcement Agency who inspected the warehouses found the contraband in five metal cylinders. [1]

Bureau of Customs Philippine government agency

The Bureau of Customs is a Philippine government agency under the Department of Finance. It has the following duties and functions under the RA 10863 or “Customs Modernization and Tariff Act (CMTA)”:

General Administration of Customs

The General Administration of Customs is a ministry-level administrative agency within the government of the People's Republic of China. It is responsible for the collection of value added tax (VAT), customs duties, excise duties, and other indirect taxes such as air passenger duty, climate change levy, insurance premium tax, landfill tax and aggregates levy. It is also responsible for managing the import and export of goods and services into China. The current minister is Ni Yuefeng, appointed in March 2018.

Nicanor Faeldon Philippine Marines officer

Nicanor Escalona Faeldon is a Filipino former soldier who serves as the Director General of the Bureau of Corrections under the Duterte administration. He served as Commissioner of the Bureau of Customs from June 30, 2016 to August 21, 2017. He was a Captain in the Philippine Marines who gained national and international attention when he participated as one of the alleged leaders of the incident known as the Oakwood mutiny in 2003.

Investigation

Summary

During the Senate and House hearings alleged details on how the shipment of illegal drugs was smuggled into the Philippines. On May 16, 2017, the ship Guang Ping Voyage No. 1719S, which carried the container with the seized methamphetamine arrived at the Manila International Container Port (MICP) in Tondo, Manila. The cargo of the ship was lodged on the next day by Customs broker, Teejay Marcellana, who claims that the shipment contained kitchenware. The following day, the importer of the goods, EMT Trading which is owned by Eirene Tatad paid the customs and duties for the shipment. The firm says that they were not aware of the illegal drugs inside the shipment. The shipment was then passed through the green lane where shipments were not scanned through X-ray. According to protocol, shipments accepted by first time importers or from China were not allowed to be passed through the green lane. A truck registered under Golden Strike Logistics transported the container with methamphetamine out from the MICP on May 23. [2]

Port of Manila seaport of Manila, Philippines

The Port of Manila refers to the collective facilities and terminals that process maritime trade function in harbours that serve the Metro Manila Area. It is located in the Port Area and Tondo area of Manila, Philippines facing the Manila Bay. It is the largest and the premier international shipping gateway to the country. The Philippine Ports Authority, a government-owned corporation, manages the Port of Manila and most of the public ports in the country. It is composed of 3 major facilities namely Manila North Harbor, Manila South Harbor and the Manila International Container Terminal.

Tondo, Manila Place in National Capital Region, Philippines

Tondo is a district located in Manila, Philippines. It is the largest in terms of area and population of Manila's sixteen districts, with a Census-estimated 631,313 people in 2015 and consists of two congressional districts. It is also the most densely populated district in the city.

Chinese businessman Richard Tan, also known as Chen Ju Long, narrates during the congressional hearing that he called the Bureau of Customs at 11pm (PST) after he was informed about the illegal drugs shipment by Zhang Xiaohui of the Chinese General Administration of Customs. Customs broker, Mark Taguba claims that Tan was behind the smuggling of the drugs who says that he was hired by the businessman to "fix" the shipment through a middle man named Kenneth Dong. [2]

By the Senate

The Senate Blue Ribbon Committee made an investigation regarding the alleged role of the Bureau of Customs in the smuggling of the ₱6.4 billion worth of illegal drugs. The committee headed by Richard Gordon has labeled of BOC personnel with alleged links to the case as either incompetent or corrupt. [3]

Richard J. Gordon Filipino politician

Richard Juico Gordon, known as Dick Gordon, is a Filipino politician and broadcaster who currently serves as a Senator of the Philippines and the chairman of the Philippine Red Cross.

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Clandestine chemistry is chemistry carried out in secret, and particularly in illegal drug laboratories. Larger labs are usually run by gangs or organized crime intending to produce for distribution on the black market. Smaller labs can be run by individual chemists working clandestinely in order to synthesize smaller amounts of controlled substances or simply out of a hobbyist interest in chemistry, often because of the difficulty in ascertaining the purity of other, illegally synthesized drugs obtained on the black market. The term clandestine lab is generally used in any situation involving the production of illicit compounds, regardless of whether the facilities being used qualify as a true laboratory.

Ya ba, formerly known as ya ma, are tablets containing a mixture of methamphetamine and caffeine.

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Crime in the Philippines

Crime is present in various forms in the Philippines, and remains a serious issue throughout the country. Illegal drug trade, human trafficking, murder, corruption and domestic violence remain significant concerns. The Philippines has a high rate of murder cases, which is the highest in Southeast Asia as of 2014. Most major cities are plagued with high prevalence of crimes.

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References

  1. "Customs seizes P6.4-B worth of shabu in Valenzuela". Rappler. 28 May 2017. Retrieved 17 August 2017.
  2. 1 2 Gavilan, Jodesz (14 August 2017). "TIMELINE: How P6.4-B worth of shabu was smuggled into PH from China". Rappler. Retrieved 17 August 2017.
  3. Parpan, Lara; Lardizapal, Cecille (31 July 2017). "Senate alleges corruption and incompetence in customs bureau over biggest haul yet of shabu smuggled into PH". CNN Philippines. Retrieved 17 August 2017.