Broker claims paying P1M weekly to Customs’ ‘Davao group’

Private broker Mark Taguba II on Tuesday claimed that he paid as much as P1 million a week to the “Davao group” of the Bureau of Customs (BOC).

During the Senate Blue Ribbon Committee hearing on the P6.4-billion shipment of “shabu,” Taguba revealed that he met with Davao City Councilor Nilo “Small” Abellera in Davao to hand over P5 million in protection money, which they called an “enrollment fee.”

Taguba said he first met with a certain “Tita Nani” from the BOC in a Quezon City mall. He said Tita Nani instructed him to give an “enrollment fee” worth P5 million to the Davao group.

In January, Taguba said, Tita Nani sent her a text message saying: “Good am, Mark. We’ll make final arrangement with Jack, he’s the handler of Paolo, now we have to advance the enroll. He can fly down to Davao to arrange your meeting with Pulong ASAP. During the meeting, you personally turn over the P5M, in the same manner you likewise turned over the LMLN to Jack when we met.”

Taguba clarified that he did not personally meet the President’s son, Davao City Vice Mayor Paolo “Pulong” Duterte, but he said Abellera and Jack claimed that they were collecting money for Duterte.

However, after last week’s hearing, Blue Ribbon Committee chair Sen. Richard Gordon and committee member Sen. Tito Sotto said they believed that there was not enough evidence to prove that Vice Mayor Duterte had a direct involvement in the shipment of P6.4 billion worth of drugs.

Mark Ruben Taguba II reacts during questioning at the resumption of hearing of the 6.4 Billion pesos shabu shipment from China in the Senate on Tuesday, August 22, 2017.
INQUIRER PHOTO / GRIG C. MONTEGRANDE

READ: ‘Not enough evidence to link Paolo Duterte to shabu shipment’

Upon the instructions of Tita Nani, Taguba flew to Davao City. A certain “Jack” brought him to a restaurant to meet Abellera.

“Sinundo ako ni Jack at dinala ako sa restaurant at nandoon si Small at nagusap kami ‘yung sa P5 million. Sabi niya (Small) sa akin bago nya tanggapin ‘yon, kailang maging maayos ang remittance mo weekly,” Taguba said.

(Jack fetched me and brought me to a restaurant where we saw Small and there we talked about the P5 million. He (Small) told me before he gets the money I need to arrange the weekly remittance.)

Every Friday, Taguba said Jack would fly back to Manila from Davao to collect money from him.

Asked by Sen. Antonio Trillanes IV how much he paid every week, Taguba said he paid P10,000 per container. In a week, Taguba said he delivered “an average of 100 containers,” making it a total of P1 million in a week.

Trillanes then asked Taguba: “As far as you’re concerned, itong Davao group make things happen? Kumbaga napapadali pagpasok mo ng container van? (Meaning, you can expedite the entry of you container van?)” Taguba answered, “Yes, your honor.”

Taguba said since he started paying the enrollment fee and the weekly remittance, his container vans were never “alerted” by the Customs.

Abellera was summoned in the hearing but he did not attend due to hypertension. JPV