Customs files P4-billion smuggling raps against Jetti Petroleum Inc.
By Conrado Ching 09/09/2011The Bureau of Customs (BoC) yesterday filed technical smuggling case against Jetti Petroleum Inc., bringing the number of oil players involved in alleged oil smuggling to six in a span of just 15 months.
Sued before the Department of Justice (DoJ) for various fraudulent practices against Customs revenue were Jetti Petroleum Inc. president Joselito Tibayan Magalona, Darwin Suico, broker and attorney-in-fact, and Dario Amolata, a broker based in Cagayan de Oro City.
Also charged were several Customs employees and other individuals who participated, directly or indirectly, in the illegal release of Jetti\'s various importations of diesel and unleaded fuels.
Jetti is a 100 percent Filipino-owned company engaged in the importation, blending, distribution and retailing of petroleum products..... MORE
Source: The Daily Tribune
URL: http://www.tribuneonline.org/metro/20110909met1.html
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