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  • Customs hits 5 cargo firms with new raps over balikbayan box fraud

    Customs hits 5 cargo firms with new raps over balikbayan box fraud

    MANILA — The Bureau of Customs (BOC) filed a second batch of criminal complaints against five cargo forwarding companies linked to alleged fraudulent balikbayan box operations. BOC Commissioner Ariel Nepomuceno led the filing of complaints against Ikthus Trading Corp., Marcelo D. Laylo Cargo Forwarders, Me Amoree International Consumer Goods Trading, MT De Guzman Non-Specialized Wholesale…