Customs men open Balikbayan box, find ‘stolen diamonds’ | Inquirer News

Customs men open Balikbayan box, find ‘stolen diamonds’

/ 12:30 AM December 27, 2016

The BOC says the gemstones were concealed in a package sent from Kuala Lumpur. —BOC Photos

The BOC says the gemstones were concealed in a package sent from Kuala Lumpur. —BOC Photos

The Bureau of Customs (BOC) on Monday said it had found 22 pieces of “stolen diamonds” when it opened a balikbayan box sent from Malaysia.

In a press statement, BOC Commissioner Nicanor Faeldon said the diamonds were contained in a plastic resealable pouch that was neatly hidden in a wallet inside the box sent by one Arturo R. Rivera from Kuala Lumpur.


The package was consigned to one Lajane Basilio of Purok 1, Luakan, Bataan.


“It is disheartening to confiscate a balikbayan box believing it contains gifts and other items for the loved ones of overseas Filipinos. However, we cannot tolerate Filipinos abroad who use these boxes for smuggling as it violates our laws,” Faeldon said.

According to Faeldon, the BOC found the diamonds based on information relayed by National Bureau of Investigation Director Dante Gierran.


The BOC statement did not provide other details, like the diamond’s real owner and how the diamonds were stolen.

Faeldon and the BOC’s communication officer could not be reached for an interview at press time.

Citing Gierran’s information, the BOC chief said the box arrived in the country on Dec. 5. It was transported in a freight container holding 245 other packages onboard the vessel Sima Genesis 0231 from Port Klang’s Westport.


Based on BOC records, the designated agents of the shipment were LBC Express, Inc. with a warehouse located at Radial Road 10, Vitas, Tondo, Manila; and RV Estrella Customs Brokerage which holds office at Downtown Center Building, Quintin Paredes Street, Binondo, Manila.

The BOC has yet to determine the value of the 22 diamonds, which were placed in the custody of Manila International Container Port District Collector Philip Maronilla.

The bureau said charges were being prepared against Rivera and Basilio. —TINA G. SANTOS

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TAGS: diamonds, Smuggling

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