The Bureau of Customs (BOC) has confirmed that the six cases recently endorsed to the Department of Finance (DOF) under the Anti‑Agricultural Economic Sabotage Act include Customs employees found to have violated the law, reinforcing the agency’s serious and uncompromising stance against smuggling and internal misconduct under the leadership of Commissioner Ariel Nepomuceno.
While the draft criminal complaints primarily name three consignees involved in large-scale agricultural smuggling, the Bureau likewise ensured that accountability extends to its own ranks. Nine personnel are the subjects of draft complaint-affidavits for violations of Section 7 in relation to Section 14 of Republic Act No. 12022.
The same nine personnel are likewise being charged for violation of Section 3 of Republic Act No. 3019, otherwise known as the Anti-Graft and Corrupt Practices Act.
19 personnel are the subjects of administrative cases for neglect of duty and conduct prejudicial to the best interest of the service.
In addition, 19 personnel are the subjects of administrative cases for neglect of duty and conduct prejudicial to the best interest of the service, arising from the same investigation.
The violations were uncovered following a comprehensive investigation into irregularities in the importation and processing of agricultural shipments at the Port of Subic, including suspected misdeclaration and unlawful facilitation of cargo clearance.
In compliance with Republic Act No. 12022, the Bureau transmitted the draft criminal complaints to the DOF for review and approval prior to filing the cases with the Department of Justice (DOJ).
“The BOC will strictly enforce customs laws without exception.”
Nepomuceno emphasized that the BOC will strictly enforce customs laws without exception.
“The BOC is doing everything pursuant to Customs laws and regulations to ensure that justice is served. Errant personnel who violate customs laws will not be tolerated, and all responsible individuals will face full accountability,” the customs chief said.
The customs head further underscored that these actions aim not only to punish violations, but also to protect Filipino farmers, preserve fair market conditions, and safeguard the integrity of the country’s borders and trade system.
Through these measures, the Bureau of Customs affirms its commitment to transparency, institutional integrity, and sustained enforcement against agricultural smuggling, ensuring that no one is spared in the fight against illicit trade.
