DTI-FTEB and PNP-CIDG Joint Operation in Tondo District

Sep.10.2024

DTI-FTEB and PNP-CIDG conducted a joint operation in Manila's Tondo district, seizing an e-cigarette store for tax violations.

According to ABS CBN's report on September 9th, the Department of Trade and Industry Fair Trade Enforcement Bureau (DTI-FTEB) and the Philippine National Police Criminal Investigation and Detection Group (PNP-CIDG) conducted a joint operation to raid a store in the Tondo district of Manila. The store was sealed for selling e-cigarette products without internal revenue stamps.

According to a representative from the DTI, despite repeated reminders to comply with tax regulations, the store continued to openly display illegal e-cigarette products. These products, which were showcased, distributed, and sold, did not have the required internal revenue stamps indicating compliance with tax laws.

The authorities have stated that this situation not only deceives small distributors and vendors but also misleads consumers, which is why it is necessary to conduct random raids on all stores.

Law enforcement officials conducted sampling tests on the problematic products and will file lawsuits against the store owner based on Section 22-16, Article 4, Item 2c of the Departmental Administrative Order.

After the incident occurred, the shop owner refused to make any statements to the media regarding the event.

References:

[1] Authorities raid Manila store selling 'illicit vape'

Also Read:

[1] DTI Suspends Sales of 5 E-cigarette Brands in Philippines, Including LOST MARY, Chillax, SHFTDr.Freeze, Aerogin, Don Bars, Black Elite

[2] New Guidelines for Handling Seized Goods by Philippines Tax Bureau

[3] Philippine Customs Seizes 200 Marijuana E-cigarettes at Clark Port

[4] Massive Smuggling Bust by Philippine Customs Authorities in Manila

[5] Philippine Customs Seizes $33.8k Worth of E-Cigarettes in Warehouses

[6] DTI Strengthens Enforcement of E-cigarette Law to Protect Minors

[7] BIR Raid on Philippines E-Cigarette Expo: Products Seized and Taxed.

[8] BIR Blames Organizers for Illegal E-cigarette Raids at PVF

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn

Notice

1. This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2. The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3. This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4. Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

Copyright

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

AI Assistance Disclaimer

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

FDA Rolls Out Online PMTA Platform, a Move That 2Firsts Analysts Say Could Pull Grey-Market Products Toward Formal Compliance

FDA’s launch of a web-based PMTA system signals faster reviews and, 2Firsts experts say, a possible inflection point for the U.S. e-cigarette market’s shift out of the grey zone.

Dec.04

Bhutan to Impose 115% Tax on E-cigarettes Starting January 2026

The Ministry of Health (MoH) of Bhutan has announced stronger actions to combat the growing threat of e-cigarette use, especially among youth. While no new vaping-related lung collapse cases have been reported since 2024, the MoH confirmed that fiscal and legal reforms are underway to include e-cigarettes in tax and tobacco control laws starting January 2026.

Nov.05 by 2FIRSTS.ai

Luxembourg Passes Bill 8333: Heated Tobacco and Nicotine Pouches Regulated

Luxembourg’s Chamber of Deputies adopted Bill No. 8333, transposing EU Directive 2022/2100 and extending tobacco controls to heated tobacco, e-cigarettes and nicotine pouches. The law bans flavourings, restricts sales to minors, and caps nicotine content at 0.048 mg per pouch. CBD and caffeine additives are prohibited.

Nov.03 by 2FIRSTS.ai

BAT Launches glo Hilo in Italy, Plans to Add 16 Local Production Lines to Support Mass Manufacturing and Export

BAT Italy has launched the new heated tobacco device glo Hilo in Milan, with sticks 100% made in Italy. The company plans to add 16 new production lines at its Trieste hub to support manufacturing and exports, as part of a €500 million investment in Italy’s next-generation tobacco sector.