Aquino, Purisima in P100-B graft, smuggling case filed with Ombudsman

  • Page Views 2727
  • Former President Benigno S. Aquino III and Finance Secretary Cesar Purisima are facing P100-billion graft and smuggling charges before the Office of the Ombudsman (OMB) for allegedly allowing for years Pilipinas Shell Petroleum Corporation (PSPC) to bring in unleaded gasoline without payment of excise and value-added taxes.

    The complainants said Shell falsely declared its gasoline importations as catalytic cracked gasoline (CCG), light catalytic cracked gasoline (LCCG), and  later as “alkylate,” a chemical blending component in the manufacture of gasoline which is not subject to internal revenue taxes.

    The taxes are collected by the Bureau of Customs for the Bureau of Internal Revenue.

    The 15-page complaint was filed jointly by former Customs Commissioner Napoleon Morales, former Batangas Customs Collector Juan Tan, and Lourdes Aclan, publisher of Headlines News Today and national executive secretary of the Publishers Association of the Philippines.

    They said Shell reclassified CCG and LCCG as “alkylate” when then Batangas customs collector Tan demanded payment of P7.3 billion in excise taxes for imports of CCG and LCCG for the years 2004 to 2009, which demand was approved by Morales.

    Also included in the complaint are Shell Chairman Edgar Chua and several other unidentified executives of the oil company.

    Aclan said that as investigative reporter she brought the case separately to then President Aquino and Purisima, but both did nothing to compel Shell to settle the back accounts which now total more than P100 billion, including interests and surcharges.

    As the proper government officials, Morales said Aquino and Purisima should have demanded from Shell the payment of the taxes, or caused seizure of the oil products if the demand is ignored.

    Morales noted that the smuggling case filed in 2011 against PSPC under the customs bureau Run-After-the-Smugglers (RATS) campaign before the Department of Justice for misdeclaration of unleaded gasoline has not yet been resolved.

    According to Morales, when Shell elevated the case to the Court of Tax Appeals en banc, the latter decided in favor of the government. (J. Ramirez, MB)

    Share

    New Posts Recently publish post More

    • 29 November 2023
      7 days ago No comment

      LIZA LUCION RELEASES HER STATEMENT ABOUT THE ALLEGATIONS FILED AGAINST HER

      VANCOUVER, CANADA — After almost 2 years of silence, suspended Immigration Consultant Liza Lucion finally speaks up about the scamming allegations filed against her. Lucion’s name was all over social media back in 2022 when former clients of hers claimed they were scammed through an immigration program that does ...

    • 29 November 2023
      7 days ago No comment

      PAL ADDS MANILA-TORONTO FLIGHTS

      Philippine Airlines (PAL) will introduce a third weekly nonstop frequency on its Manila – Toronto route starting April 5, 2024. The resulting 50% increase in capacity aims to meet growing travel demand to and from the Canadian East Coast region, as part of a long-term investment by the Philippine ...

    • 29 November 2023
      7 days ago No comment

      Isabelle Daza meets Elvie Vergara, the helper allegedly abused by employers, to give the P1M collected from a fundraiser

      Isabelle Daza finally met Elvie Vergara! In an Instagram reel, Belle shared a video clip of her meeting with Elvie Vergara, the helper allegedly abused by employers in Mindoro. “Finally was able to give the money to Elvie Vergara herself. A total of PHP 1,000,000 in a Manager’s check…To ...

    • 29 November 2023
      7 days ago No comment

      Kim Chiu, Paulo Avelino to star in PH adaptation of ‘What’s Wrong With Secretary Kim’

      MANILA — Kapamilya stars Kim Chiu and Paulo Avelino are set to star in the Filipino adaptation of the hit South Korean series “What’s Wrong With Secretary Kim,” which ABS-CBN aired back in 2018. ABS-CBN Entertainment and Viu are partnering for the local adaptation of leading entertainment company CJ ...

    %d bloggers like this: