Must Watch: 9 NA IDINADAWIT SA SMUGGLING NG SHABU SHIPMENT MULA CHINA SINAMPAHAN NA NG REKLAMO

The National Bureau of Investigation and Anti-Nation and Transnational Crime Division (NBI-AOTCD) filed a criminal case against the two traders and seven other personalities allegedly involved in the P6.4 billion worth Of illegal drugs from China which was quoted by the Bureau of Customs (BoC).

Among those who have been prosecuted for violation of the importation of dangerous drugs under Section 4 of Republic Act 9165 or the Comprehensive Dangerous Drugs Act of 2002 are:

1. Chen Min

2. Jhu Ming Yun

(Ang dalawa ang umupa ng warehouse sa Valenzuela kung saan narekober ang mahigit 600 kilo ng shabu at una nang naaresto ng Philippine Drug Enforcement Agency (PDEA).

3. Fidel Anoche Dee, caretaker ng warehouse sa Valenzuela.

4. Chen Ju Long alyas Richard Tan alyas Richard Chen, negosyanteng Chinese na may-ari ng Hong Fei Logistics at may-ari rin ng Valenzuela warehouse.

5. Li Guang Feng alyas Manny Li, ang tumulong umano sa pangangasiwa ng mga dokumento ng shipment.

6. Dong Yi Shen alyas Kenneth Dong na inaakusahang middleman sa shabu shipment.

7. Mark Ruben Taguba, private customs broker na umano’y nagsilbing middleman para marelease ang shabu shipment mula sa BoC.

8. Teejay Marcellana, isa ring customs broker na umano’y nagrehistro ng shabu shipment.

9. Eirene May Tatad ng EMT Trading na ginamit umano ni Taguba para maging consignee ng shabu shipment.

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