PDEA files raps vs former official, 40 others over P11-B smuggled ‘shabu’
Credit to Author: ROY NARRA| Date: Thu, 13 Dec 2018 04:49:14 +0000
THE Philippine Drug Enforcement Agency (PDEA) on Thursday filed criminal cases against a former official and other personalities allegedly involved in the smuggling of P11-billion worth of “shabu” before the Department of Justice (DOJ).
Deputy Director General for Administration Ismael Fajardo Jr., former Customs intelligence officer Jimmy Guban and dismissed Senior Supt. Eduardo Acierto are accused of facilitating the illegal entry of shabu inside magnetic lifters that were found at the Manila International Container Port (MICP) and in a warehouse in Cavite last August.
PDEA also named Police Insp. Lito Pirote and Joseph Dimayuga as the principal respondents.
Chan Yee Wah, Emily Daprosa Luquingan, Vedastro Cabral Baraquel, Jr., Maria Lagrimas Abelgas Catipan, Alex B. Padlan, Zhauq Quan/Zhang Quan, Gorgonio V. Necessario, Myra C. Tan, Terence L. Uytingban, Avelino S. Tendera and entities SN Logistics and Ben Line Agencies Philippines were charged for the shipment of the magnetic lifters.
He Zhong Consultancy Co. Inc. (Nonito Estorninos, Jr.,Li Jie); Red Day Machinery Parts Corporation (Ramon Tuyay, John Leric Olavario, Maribeth Olavario, Minerva Verso, and Chung-Chun Hsu); Yida Equipment Crane Limited Company (Le Thi Thuy, Luu Thi Thu Huong, Kan Yi Hong); Dong Trieu Trading and Import/Export Service Trading Company Limited (Du Quoc Duong); Chen Wei Cheng, Ping Cheung Fung, Roy Wang, John Doe, Leynard Doe, All Systems Logistic, Inc. (Roy Baldon); SMYD Trading (Marina De la Cruz Signapan, Alexander Dames, Katrina Cuasay, Miguella Santos, as real owner), lawyer Zsae Carrie De Guzman, Head, X-Ray Inspection Project; Benjamin Cajucom, Shift Supervisor, X-Ray Inspection Project; Manuel Martinez, Operator, X-Ray Inspection Project; Dolores Domingo, Appraiser; Chinese No.2 alias Zhou Quan; Chinese No.3 Chen Wei Cheng; Chinese No.4 alias Cory Yibos; Chinese No. 6 alias Francis Doe; Chinese No. 12 alias Glenn Doe; Eric Doe; and Bong Doe are facing complaints over the magnetic lifters that were found in Cavite.
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