Tag: tara

BOC to Lacson: Only tapioca starch was auctioned off, not shabu

(Eagle News)–The Bureau of Customs on Friday, May 31, clarified what it auctioned off in July was the tapioca starch alone and not the illegal drugs. The BOC made the clarification after Senator Panfilo Lacson questioned its  sale of what he said was a shipment discovered in a Malabon warehouse on March 5 and which contained P1 billion worth of shabu concealed in 114 bags of aluminum pallets from Cambodia. Lacson noted a public auction […]

Lacson: Customs chief Guerrero remains “untainted” by corruption but “tara” system in BOC remains unchecked

(Eagle News)–Senator Panfilo Lacson on Wednesday, May 29, said the tara system in the Bureau of Customs remains unchecked even as he vouched for the integrity of Customs chief Rey Guerrero. In a privilege speech, Lacson said among the Customs departments that continue to receive “grease money” were the intelligence unit (P3000 per container), the Imports Assessments Service (P2000 to P3000 per container) and the enforcement unit (P1000 per container). He said the Office of […]

2 Customs officials deny Lacson’s corruption allegations vs them

(Eagle News) — Two Customs officials who were implicated last year by Senator Panfilo Lacson in the “tara” system in the bureau denied on Tuesday the allegations. Deputy Commissioners Natalio Ecarma III and Edward James Dy Buco made the denial during a Senate blue ribbon committee hearing on corruption in the Bureau of Customs. “I’d like to tell this honorable body and the whole nation that I categorically deny that I received, ordered or authorized […]

Senate panel summons Faeldon to BoC “tara” hearing anew; lawyer says he “doubt(s)” his client will attend

(Eagle News) — The Senate blue ribbon committee has once again summoned former Customs Chief Nicanor Faeldon to its hearing on corruption in the Bureau of Customs. But his lawyer, Jose Diño, has said he doubted his client would attend the hearing slated on Monday, January 29. “He will maintain, I think, his right to his personal dignity, specifically his right not be browbeaten (again) with hopelessly, unprovable, and garbage allegations,” Diño said. Faeldon, who is […]

Customs chief Lapeña: “Major reshuffle” in BoC under way

  (Eagle News) — Expect a “major reshuffle” in the Bureau of Customs. Customs Commissioner Isidro Lapeña made the announcement at the agency’s flag-raising ceremony on Monday. “Meron pa ring matitigas ang ulo … We know you. In fact, expect a major reshuffle coming your way,” he said. He said he would do “what it takes” to ensure that the agency was rid of the tara system that sees employees and officials receiving money to […]

Duterte designates Faeldon as DND-OCD deputy administrator

  (Eagle News) — Former Customs Chief Nicanor Faeldon is back in government service. In a letter dated December 22, President Rodrigo Duterte designated Faeldon as deputy administrator III of the Office of the Civil Defense. The office is under the Department of National Defense. Faeldon came under fire when he was head of the Bureau of Customs after a P6.4-billion shabu shipment managed to enter the country via Customs express lanes in May. The […]

DOJ junks Faeldon motion to dismiss PDEA-filed complaints vs him in connection with P6.4-B drug shipment mess

(Eagle News) — The Department of Justice (DOJ) has junked  former Customs Commissioner Nicanor Faeldon’s motion to dismiss the complaints filed against him in connection with the P6.4-billion drug shipment that slipped through the country via Customs express lanes in May. In junking Faeldon’s motion, the DOJ investigating panel said it “finds no cogent reason to deviate from (the) earlier position of the Department that it has jurisdiction to conduct preliminary investigation over drug cases involving […]

Customs chief Lapeña: Deputy Commissioner Gambala has resigned

  (Eagle News) — A high-ranking Customs official who was accused of receiving grease money has resigned from his post. Isidro Lapeña, Bureau of Customs chief, said in a radio interview that Deputy Commissioner Gerardo Gambala, head of the Management Office Information and Technology System, tendered his “irrevocable resignation” almost two weeks ago. Lapeña said Gambala, who was included in Senator Panfilo Lacson’s list of Customs officials and employees who received grease money from several players, […]

Over 30 section chiefs, district collectors sacked as BoC starts cleansing ranks under newly installed chief Lapeña

(Eagle News) — Over 30 Customs employees and officials were sacked on Monday for failing to stop corruption and for failing to meet their collection targets. Customs Chief Isidro Lapeña said of the 38, eight are district collectors, and 30, section chiefs. The eight were Elvira Cruz of the Cebu port; Romeo Rosales of the San Fernando port; Jose Naig of thr Iloilo port;  Julius Premediles of the Limay port; Divina Garrido of the Legazpi port;  […]

Customs fixer bares call logs, texts on “tara” or bribe requests; tags Maestrecampo and Faeldon’s office

(Eagle News) – Customs “broker” Mark Taguba revealed several text messages containing conversations about millions of pesos in “tara” or bribe money given to Customs officials, and said that he also has the bank documents that will support his allegations. In his Senate testimony, Taguba, presented as a witness by Senator Panfilo Lacson, read and showed specific text messages sent to and received from various Customs men, or so-called collectors tasked to get “tara” money […]

Faeldon files ethics complaint vs Trillanes

(Eagle News) — Former Customs Commissioner Nicanor Faeldon on Monday filed an ethics complaint against Senator Antonio Trillanes IV. “Idol pa naman kita,” Faeldon, who is detained at the Office of the Senate Sergeant at Arms after his surrender following being cited in contempt, said in a brief press conference. Faeldon was cited in contempt by the Senate for his refusal to attend Senate blue ribbon committee hearings on the P6.4-billion drug shipment that slipped […]

PDEA files criminal raps vs Faeldon, several others over P6.4-billion drug shipment

(Eagle News) — The Philippine Drug Enforcement Agency has filed criminal charges against former Customs Commissioner Nicanor Faeldon and several others over the P6.4-billion drug shipment that slipped through Customs via express lanes in May. PDEA filed charges for violation of the Comprehensive Dangerous Drugs Act, particularly for conspiracy to import illegal drugs and for protecting or coddling drug traffickers against Faeldon and others from the BOC —BOC directors Milo Maestrecampo and Neil Anthony Estrella; intelligence officers […]