CABANATUAN CITY — At least 15 Chinese nationals and 100 Filipino workers were detained on Thursday, Oct. 17, after a raid by the National Bureau of Investigation (NBI) and the Bureau of Internal Revenue (BIR) on a clandestine cigarette factory in Barangay Cinco-Cinco in this city.
NBI Director Jaime Santiago said the raid resulted from intensified intelligence efforts.
Article continues after this advertisementHe said a search warrant was not required as the BIR has visitorial powers over such businesses.
FEATURED STORIES NEWSINFO Class suspensions on Oct. 22 due to tropical storm Kristine NEWSINFO AFP reprimands cadet who asked for Marcos wrist watch NEWSINFO Espenido retracts drug-related allegations vs De LimaSantiago disclosed that among the Chinese nationals, one served as an overseer and could communicate in Filipino.
Government agents discovered hundreds of master cases of tobacco products along with five large manufacturing machines.
Article continues after this advertisementAccording to Santiago, the factory was producing counterfeit versions of both local and imported cigarette brands.
Article continues after this advertisementBIR Commissioner Romeo Lumagui Jr., who inspected the seized products, estimated that the goods could have generated about P600 million in excise tax.
Article continues after this advertisementMore than 500,000 fake tax stamps were also uncovered during the operation.
“If you look at their daily and monthly operations, the potential tax revenue we could have collected is enormous,” Lumagui said.
Article continues after this advertisementThe confiscated items, including the manufacturing machines, would be destroyed, he confirmed.
Lumagui also expressed concern about the poor sanitation inside the facility, which poses additional health risks to smokers beyond the inherent dangers of tobacco use.
“One of the things we noticed was the filth inside the factory. People may not realize the unsanitary conditions in which these products are made,” he stressed.
Authorities are still working to identify the factory’s owner, who is believed to be renting the facility. The NBI reported that the factory’s Wi-Fi connection was registered under “JB Canlas.”
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Lumagui said charges for violations of revenue laws would be filed against those responsible. INQjb casino
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