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Showing 1–6 of 6 articles for “smuggling”

When Is Rice Smuggling SC Clarifies Forfeiture Rules FOR Vessels AND Cargoes

Supreme Court clarifies when rice shipments and vessels may be forfeited for smuggling, requiring probable cause and lawful importation proof.

Prosecutors Discretion Prevails Understanding The Limits OF Bureau OF Customs Authority IN Smuggling Cases

The Supreme Court clarifies that the Bureau of Customs cannot control criminal prosecutions—that power belongs to public prosecutors.

Declare or Beware: Understanding Smuggling Under Philippine Customs Law

A flight attendant concealed 20.1 kg of gold jewelry and failed to declare it. The Supreme Court explains when non-declaration becomes smuggling.

Customs Search vs Unlawful Seizure: Limits of Airport Security

Philippine Supreme Court ruling on warrantless customs searches at airports, balancing constitutional rights against anti-smuggling enforcement.

Smuggling and the Presumption of Guilt: Possession and Tax Obligations in Philippine Law

When does possession of untaxed goods create a presumption of smuggling under Philippine law? The Supreme Court explains in Rieta v. People.

Proving Smuggling Without the Seized Goods: Witness Testimony as Corpus Delicti

The Supreme Court rules that smuggling can be proven by credible witness testimony alone, even without presenting the seized contraband in court.