자유게시판 화제 글
본 글을 신고하시겠습니까?
이사람 정말 체포됬나요? 
정의실현
1,353
14:16
정의실현
1,353
14:16
Recent Posts
Recent Comments
Sub Page View
| Today Page View | : 1,131,289 |
| Yesterday View | : 1,476,492 |
| 30 Days View | : 34,539,380 |
 |
관세청, 2420만 페소 상당의 미신고 외화 압수(4)
대한상도8164
쪽지전송
Views : 6,669
2025-01-28 09:15
자유게시판
1275596761
|
관세청(BOC)은 2025년 1월 22일과 23일 파사이 시 NAIA 터미널 3에서 PhP24,204,438.71 상당의 미신고 외화를 소지한 승객 2명을 체포했습니다.
관세청(BOC)이 국경 보호를 강화하기 위한 노력을 강화함에 따라, BOC는 집행 및 보안 서비스(ESS) 및 세관 정보 조사 서비스(CIIS)와 협력하여 징수 구역 III(NAIA)를 통해 2025년 1월 22일과 23일에 파사이 시의 NAIA 터미널 3에서 신고되지 않은 외화를 소지한 두 명의 승객을 체포했습니다.
2025년 1월 22일, 필리핀 승객 한 명이 미신고 외화 272,000달러(약 15,912,272페소)를 소지한 채로 적발되었습니다. 다음 날인 2025년 1월 23일, 일본 승객 한 명이 43,710달러, 15,040,000엔, 62,000페소를 소지한 채 발견되었으며, 총 페소 상당 금액은 약 8,292,166.71페소에 달했습니다.
ESS 및 CIIS 직원과 세관 비행 감독관을 포함한 세관 직원은 승객의 수하물에 대한 검사를 실시하여 신고되지 않은 통화를 밝혀냈습니다.
BOC 엄격한 보안 조치를 시행함으로써 불법 활동으로부터 국경 보호를 강화하는 동시에 국가 자금 세탁 방지, 테러 자금 조달, 확산을 방지합니다.
"관세청은 불법적인 국경 간 통화 이동을 차단하는 데 있어 확고한 입장을 유지하고 있으며, 규정을 위반하는 사람들은 법에 따라 처리될 수 있도록 할 것"이라고 했습니다.
business.inquirer.net/503405/boc-intercepts-undeclared-foreign-currency-worth-php-24-20m
질의 중... 30초 정도 걸려요 ... 
@알림 : 코멘트를 작성하시려면 로그인을 하십시오.
대한상도8164 [쪽지 보내기]
2025-01-28 09:19
No.
1275596762
'BOC intercepts undeclared foreign currency worth Php 24.20M'
As part of the Bureau of Customs’ (BOC) intensified efforts to strengthen border protection, the BOC, through the Collection District III (NAIA), in coordination with the Enforcement and Security Service (ESS) and the Customs Intelligence and Investigation Service (CIIS), apprehended two passengers carrying undeclared foreign currency amounting to PhP24,204,438.71 on January 22 and 23, 2025, at NAIA Terminal 3, Pasay City.
On January 22, 2025, a Filipino passenger was intercepted with undeclared foreign currency amounting to USD272,000, approximately PhP15,912,272. The following day, January 23, 2025, a Japanese passenger was found carrying USD43,710, JPY15,040,000, and PhP62,000, with a total peso equivalent of approximately PhP8,292,166.71.
Customs personnel, including ESS and CIIS operatives and the Customs Flight Supervisor, conducted a physical examination of the passengers’ baggage in their presence, revealing the undeclared currencies.
Inquest proceedings have been initiated against both passengers for alleged violations of Sections 117, 1400, 1401, and 1403 of Republic Act No. 10863 (Customs Modernization and Tariff Act), the Manual of Regulations on Foreign Exchange Transactions (as amended by BSP Circular Nos. 794, 874, 922, and 1146), Republic Act No. 7653 (The New Central Bank Act), and Section 4 of Republic Act No. 9160 (Anti-Money Laundering Act).
By implementing stringent security measures, the BOC strengthens border protection against illicit activities while supporting President Ferdinand R. Marcos Jr.’s marching order to adopt the National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Strategy (NACS) 2023–2027 to combat financial crimes and uphold ensure public safety.
Commissioner Bienvenido Y. Rubio emphasized the Bureau’s continuous campaign against false declarations of currencies, saying, “The Bureau of Customs remains steadfast in intercepting unauthorized cross-border movement of currencies, and we will ensure that those who violate the regulations are dealt with in accordance with the law,” Rubio said.
Under the leadership of District Collector Yasmin O. Mapa, BOC-NAIA continues to uphold its mandate of enforcing customs regulations and safeguarding the country’s borders.
Read more: business.inquirer.net
As part of the Bureau of Customs’ (BOC) intensified efforts to strengthen border protection, the BOC, through the Collection District III (NAIA), in coordination with the Enforcement and Security Service (ESS) and the Customs Intelligence and Investigation Service (CIIS), apprehended two passengers carrying undeclared foreign currency amounting to PhP24,204,438.71 on January 22 and 23, 2025, at NAIA Terminal 3, Pasay City.
On January 22, 2025, a Filipino passenger was intercepted with undeclared foreign currency amounting to USD272,000, approximately PhP15,912,272. The following day, January 23, 2025, a Japanese passenger was found carrying USD43,710, JPY15,040,000, and PhP62,000, with a total peso equivalent of approximately PhP8,292,166.71.
Customs personnel, including ESS and CIIS operatives and the Customs Flight Supervisor, conducted a physical examination of the passengers’ baggage in their presence, revealing the undeclared currencies.
Inquest proceedings have been initiated against both passengers for alleged violations of Sections 117, 1400, 1401, and 1403 of Republic Act No. 10863 (Customs Modernization and Tariff Act), the Manual of Regulations on Foreign Exchange Transactions (as amended by BSP Circular Nos. 794, 874, 922, and 1146), Republic Act No. 7653 (The New Central Bank Act), and Section 4 of Republic Act No. 9160 (Anti-Money Laundering Act).
By implementing stringent security measures, the BOC strengthens border protection against illicit activities while supporting President Ferdinand R. Marcos Jr.’s marching order to adopt the National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Strategy (NACS) 2023–2027 to combat financial crimes and uphold ensure public safety.
Commissioner Bienvenido Y. Rubio emphasized the Bureau’s continuous campaign against false declarations of currencies, saying, “The Bureau of Customs remains steadfast in intercepting unauthorized cross-border movement of currencies, and we will ensure that those who violate the regulations are dealt with in accordance with the law,” Rubio said.
Under the leadership of District Collector Yasmin O. Mapa, BOC-NAIA continues to uphold its mandate of enforcing customs regulations and safeguarding the country’s borders.
Read more: business.inquirer.net
@알림 : 코멘트를 작성하시려면 로그인을 하십시오.
중산 [쪽지 보내기]
2025-01-28 15:39
No.
1275596888
왜 그랬을까 의문이네요.
@알림 : 코멘트를 작성하시려면 로그인을 하십시오.
cb071a [쪽지 보내기]
2025-01-29 15:16
No.
1275597142
신고하면되는데
@알림 : 코멘트를 작성하시려면 로그인을 하십시오.
Damian [쪽지 보내기]
2025-02-01 12:38
No.
1275597764
돈 냠냠 되겠네
100% 다 압수하겠네
100% 다 압수하겠네
@알림 : 코멘트를 작성하시려면 로그인을 하십시오.
No. 97741
Page 1955
Reminder :
인공지능 GPT-4o Mini 적용 안내
Reminder :
필고 닉네임 업데이트 안내
( 12 )
한 짬뽕 사장님 (5)
처리반
3,663
12:53
처리반
3,663
12:53
8 대 0 (12)
planet lonely
4,598
10:43
planet lonely
4,598
10:43
This post has been locked for temporary.
Ahammad Omar-1
3,306
25-03-13
Ahammad Omar-1
3,306
25-03-13
Deleted ... ! (6)
Jen Pascua
11,274
25-03-13
Jen Pascua
11,274
25-03-13
불신을 조장하는 그 움직임의 실체는 (3)
planet lonely
6,388
25-03-12
planet lonely
6,388
25-03-12
예쁘면 금방 사라지는 SM 클락 직원들 (6)
Justin Kang@구글-q...
8,085
25-03-12
Justin Kang@구글-q...
8,085
25-03-12
두테르테 결국 체포당했다네요 ... 
(19)
Hendricks
31,816
25-03-12
(19)
Hendricks
31,816
25-03-12
헌재재판에서 복마전 선관위 (17)
Phil Inv
24,196
25-03-11
(17)
Phil Inv
24,196
25-03-11
사기꾼 이희유 조심하세요
사기꾼사냥꾼
4,825
25-03-11
사기꾼사냥꾼
4,825
25-03-11
교활한 자들 2 (우기는자들 용) (15)
planet lonely
20,419
25-03-11
(15)
planet lonely
20,419
25-03-11
Deleted ... ! (19)
당당구리무
38,491
25-03-10
당당구리무
38,491
25-03-10
필리핀 거주 한인분들 필독!
Maryse Daudah
4,302
25-03-10
Maryse Daudah
4,302
25-03-10
필리핀 시골에서 생활하시는 한인부부 유튜버 (6)
lovelove
19,343
25-03-10
(6)
lovelove
19,343
25-03-10
타이 마사지사이트나 어플 있나요? (3)
1bef11
8,137
25-03-10
1bef11
8,137
25-03-10
필리핀 총기사건 관련 안전공지 (8)
Christiana
14,336
25-03-10
Christiana
14,336
25-03-10
주방 경력 조리사 구합니다. 마닐라 말라테 (2)
그린망고토마...
7,674
25-03-10
그린망고토마...
7,674
25-03-10
사람을 찾습니다. ( 윤영규 님)
rose laus
3,901
25-03-10
rose laus
3,901
25-03-10
이 사람은 누구죠 (7)
planet lonely
11,756
25-03-10
(7)
planet lonely
11,756
25-03-10
시원하게 녹아 내리는 중 (4)
planet lonely
7,578
25-03-10
(4)
planet lonely
7,578
25-03-10
교활한 자들 (법알못용) (18)
planet lonely
30,647
25-03-10
(18)
planet lonely
30,647
25-03-10
