Isinagawang raid sa Bulacan at Valenzuela City, itinuturing na pinakamalaking operasyon laban sa illicit cigarettes ngayong 2024
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NewsTranscript
00:00Because we are here with Commissioner Jun, we asked for an update from the Bureau of Internal Revenue.
00:07Commissioner, in your next operation, to those who are selling illegal vape products and cigarettes,
00:14let's start with your next large-scale raid against illicit cigarettes in Bulacan and Valenzuela City.
00:24What are the details of this, Commissioner?
00:26On November 6, we conducted simultaneous raids in different warehouses.
00:35We discovered that the four warehouses that we went to had a large-scale operation against cigarettes.
00:45Again, this is in Valenzuela and Bulacan.
00:48We saw a lot of raw materials and cigarettes that we confiscated.
00:56How much is this worth?
01:00The tax liabilities that we saw here is around 8.5 billion pesos.
01:09That's why we said that this is really big because we got a lot of equipment here.
01:17We got a lot of finished products and the raw materials that are made into finished products of cigarettes.
01:26Okay, so this was last November 8?
01:29This was on November 6 for cigarettes.
01:32Okay, and this is the 8.5 billion?
01:34Yes, around 8.5 billion.
01:36So it's a factory?
01:37It's a factory. That's why it's so big.
01:39If you look at the factory, it's very dirty.
01:43We can see that the raw materials are just on the walls.
01:47It's messy.
01:48There are insects crawling on the tobacco that is made into cigarettes.
01:55And our countrymen are smoking it.
01:58Okay, why did you say that this is the biggest operation against illicit cigarettes this year?
02:07We can say that this is big because there are a lot of warehouses.
02:12And the machines that are used here, we confiscated a lot of them.
02:17We also saw that there were 5 Chinese nationals involved here and they were arrested by the CIDG.
02:27And we confiscated more than 11 million cigarettes.
02:34And what are the equipments that you confiscated from these warehouses?
02:39We confiscated 8 big equipments that make cigarettes.
02:45That's why this factory produces a lot of cigarettes every day.
02:51That's why the success of BIR and CIDG is huge.
02:59Would you say this is one of the biggest, if not the biggest, this year?
03:02Because it's 8.5 billion.
03:04This is the biggest this year, right?
03:06Yes.
03:07Because aside from the place, it's a big place.
03:10We confiscated a lot of cigarettes and a lot of machines.
03:14And there are also a lot of people involved.
03:16Not only the 5 Chinese nationals that we saw, but also the Filipinos.
03:22How many, sir?
03:23What we saw there were more than 150 from the province.
03:29And they were promised construction work.
03:34And when it came, they were forced to produce cigarettes.
03:39So they were also trafficked.
03:41Yes.
03:42That's why the CIDG will also file a case of trafficking.
03:45Okay, Commissioner.
03:46There's one more.
03:47Here in your operation in Quezon City, where illegal vape products are sold in a secret menu.
03:57What is this secret menu?
03:59This is what we discovered because we started raids on vape products.
04:05Especially for the retail.
04:06This October, we had a nationwide operation on vape stores and retailers that we were chasing.
04:15So that was successful.
04:17And now, what they did is the compliance, the ones with tax stamps, are displayed in every store.
04:24So if you just look at it visually, when you enter the store, it looks like the products are compliant.
04:29But if you have a question, or sometimes, they will give you a booklet.
04:36Like a restaurant.
04:37Yes.
04:38They will show you, this is what we have hidden.
04:40If you want, you can also choose from there.
04:42So it's obvious that the sellers are deceiving because they know that they are doing illegal things.
04:48They have a legal front.
04:51Yes.
04:52So they are secretly selling something.
04:54Yes.
04:55It's like there's something like that somewhere.
04:57There are other places like that, Commissioner.
05:00There are many.
05:01So what we did was...
05:02Not just cigarettes, but other products.
05:05Yes.
05:06Illegal products are hidden.
05:07Yes.
05:08Yes.
05:09So this is what we did.
05:10The next operation we did was, we targeted this because we already know what they are doing.
05:16So we caught them.
05:18In Quezon City, we also saw a big warehouse behind the store that we saw.
05:23All illegal vape products are there.
05:26So what are the tax liabilities and criminal cases that they can face?
05:33There are many cases that these sellers will face.
05:37First of all, the possession of excisable articles that are not paid by excise tax.
05:43That's a case.
05:44Of course, there is the case of tax evasion.
05:47And there is also the violation of tax stamps and the new vape law.
05:52So there are many cases that these illegal products sellers will face.
05:59Okay.
06:00And after a month of nationwide operations against the illegals who sell vape products and cigarettes,
06:10can you give us some figures
06:12on how big is the number of vape shops and cigarette factories that you have shut down?
06:19So here in these vape products,
06:22we went to the establishments where we saw violations.
06:26There are more than 800 vape stores where we saw heavy violations.
06:33And the vape products we confiscated,
06:38we confiscated more than 560,000 units of vape products.
06:45The value of the waste that it collects is more than P415 million.
06:53That's the tax liability that we saw.
06:57When it comes to cigarettes, again, more than P8.5 million.
07:00It's around P9 billion because we have other cigarette factories that were caught.
07:05And we also got a few million.
07:07That's why this year, we saw that our raids against cigarettes and vape products were successful.
07:15How is the monitoring and catching of vape vendors online?
07:21Do you have data on this?
07:24And how many have been caught and are in the BAT of BIR?
07:28That's also what we're focusing on right now.
07:30That's why we're coordinating and talking to online marketplaces,
07:36different online stores.
07:40And we're reporting that.
07:42We're looking at how we can solve the problem of selling vape.
07:49Because a lot of people are selling online.
07:51So the good thing is that these online platforms are cooperating with us.
07:57And they promise to shut down the online stores that are not selling.
08:04So now, we're continuing our coordination.
08:06We don't have data yet, but we're still monitoring and catching online.
08:16In other talks, on to better news.
08:19What can you say?
08:21You're included in the Asian Heroes 2024 book launch.
08:26How important is this for you, Jaan, in BIR?
08:30Being a part of Asian Heroes this past month is a big thing for me and BIR.
08:39Because this serves as an inspiration for our work to improve.
08:45And for BIR to improve our service.
08:48Because this is just proof that we're doing the right thing.
08:53And that it will help our taxpayers.
08:57So this serves as an inspiration.
08:59Aside from seeing that we're doing the right thing in managing BIR.
09:05Our agency is also doing the right thing in serving our countrymen.
09:12So you can expect that in the coming days, months, and years.
09:18BIR will continue to serve our taxpayers.
09:22And we will ensure that all the services we provide will improve.
09:27And BIR will be easier to pay for in our country.
09:30Congratulations to you, Commissioner Jun.
09:33Thank you for the updates that you're sharing with us from BIR.
09:38Thank you as well.