BIR: Taguba earned P1.2 billion as Customs ‘fixer’ in 2016 | Inquirer

BIR: Taguba earned P1.2 billion as Customs ‘fixer’ in 2016

By: - Reporter /
/ 12:59 PM January 04, 2018

Mark Ruben Taguba China shabu shipment hearing

Mark Taguba. INQUIRER FILE PHOTO/GRIG C. MONTEGRANDE

A billionaire under 30?

Mark Ruben Taguba, the 26-year-old fixer implicated in the P6.4-billion drug shipment from China, earned P1.2 billion from facilitating imports at the Bureau of Customs (BOC) in 2016.

Article continues after this advertisement

This was bared by Commissioner Caesar Dulay of the Bureau of Internal Revenue (BIR) in a briefing on Wednesday after they filed an P850-million tax evasion case against Taguba before the Department of Justice (DOJ).

FEATURED STORIES

“Based on the congressional inquiries and data obtained from the BOC, a total of 7,458 and 7,694 container vans were brought-in by Mr. Taguba’s consignees for 2016 and 2017, respectively,” Dulay said.

“For 2016 alone, Taguba earned P1,267,860,000 at P170,000 per container van,” the commissioner said.

Article continues after this advertisement

Taguba admitted under oath before congressional inquiries that his clients would pay him an “all-in” sum ranging from P170,000 to P190,000 per container van, Dulay said.

Article continues after this advertisement

Out of the “all-in” sum, P1,500 per container van was paid to a “consignee for hire” while P500 was paid for the “signing broker” for the import transactions, Dulay noted, citing Taguba’s testimony.

Article continues after this advertisement

In addition, Taguba testified that P27,000 per container van was given to various Customs personnel as bribe or “tara,” while he also charges P10,000 for a trucking fee, the commissioner said.

The BIR filed tax evasion case against Taguba for failing to file any income tax return or value added tax return from 2009 to 2016. /cbb

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our daily newsletter

By providing an email address. I agree to the and acknowledge that I have read the .

TAGS: BIR, BOC, Customs, Mark Taguba, , shabu, Smuggling, Tax evasion

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our newsletter!

By providing an email address. I agree to the and acknowledge that I have read the .

© Copyright 1997-2024 | All Rights Reserved

This is an information message

We use cookies to enhance your experience. By continuing, you agree to our use of cookies.