Impounded luxury supercar faces import fraud probe
LTO and Bureau of Customs investigate a Porsche 918 Spyder over an unauthorized license plate and alleged P44.76-million import undervaluation scheme.
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39,214 results for “luxury car importer probe”
LTO and Bureau of Customs investigate a Porsche 918 Spyder over an unauthorized license plate and alleged P44.76-million import undervaluation scheme.
LTO impounded actor Derek Ramsay’s Porsche 918 Spyder and confiscated another man’s license after the luxury car was found using an unauthorized plate.
‘We are here to preserve assets and protect the government’s ability to collect taxes while fully observing due process.’
The Bureau of Customs has cleared and returned 19 luxury cars to owners Pacifico “Curlee” Discaya II and Cezarah Rowena “Sarah” Discaya after confirming all…
The Bureau of Customs sold a 2023 Rolls-Royce Phantom for P25 million, one of 12 POGO-linked luxury cars seized for tax issues, with more vehicles set for…
The Bureau of Customs auctioned three seized luxury vehicles—including a 2024 Lincoln Navigator, 2022 Cadillac Escalade ESV, and 2022 Bentley Bentayga—raising…
Discover how luxury cars linked to the Discaya couple fetched P25.7M at a Bureau of Customs auction, supporting public programs and infrastructure projects.
The Bureau of Customs sells the seized Discaya-owned Rolls-Royce Cullinan for P29 million in its third auction, while nine other luxury vehicles remain unsold.
The Bureau of Customs holds a public auction of eight seized luxury cars owned by controversial contractor couple Curlee and Sarah Discaya, including two…
The Bureau of Customs in Port Area, Manila, has unveiled ten luxury vehicles slated for auction on 11 February 2026. The collection features two units of…
The PNP Highway Patrol Group says a Ferrari seized from former lawmaker Zaldy Co was registered under a different owner, raising suspicions of spurious…
The PNP defends the legal seizure of luxury vehicles linked to former Ako Bicol Rep. Zaldy Co, citing valid search warrants amid allegations of flood control…
The LTO is expanding its probe into Chinese national Cheng Cao over suspected luxury vehicle smuggling, uncovering links to Frebel Enterprises and contractors…
LTO is investigating Chinese national Cheng Cao for alleged luxury car smuggling and possible links to Frebel Enterprise and the Discaya couple.
LTO-NCR Director Roque Verzosa III and Assistant Director Dennis Barrion reassigned to allow independent probe of luxury vehicles linked to the Discaya couple.