Philippine Authorities Seize Over 100,000 FLAVA Products, 1.36 Million USD Tax Owed

Regulations by 2FIRSTS.ai
Mar.18.2024
Philippine Authorities Seize Over 100,000 FLAVA Products, 1.36 Million USD Tax Owed
Philippine BIR and PNP-CIDG seize 102,900 e-cigarette products in a warehouse, arrest two individuals in Lanao del Sur province.

According to the Philippine news website Balita, the Bureau of Internal Revenue (BIR) in the Philippines, in cooperation with the Criminal Investigation and Detection Group of the Philippine National Police, raided a warehouse in San Pablo City, Laguna province, and seized 102,900 e-cigarette products. Two individuals were arrested in connection with the raid. It is estimated that the total amount of taxes owed by the warehouse is approximately 75.7 million Philippine pesos (1.36 Million USD).

 

The agency said in a statement on Thursday that the raid was conducted on March 11th. "This successful raid seized a warehouse containing 102,900 bottles of Flava brand e-cigarette products, and this is just one of many actions. BIR supports the government's plan to comprehensively eradicate illegal e-cigarette products," said BIR Commissioner Romeo Lumagui Jr.

 

He added, "We warned you as early as 2022. Our raid was successful. We won the criminal case. You have pending arrest warrants. Register and pay the taxes you owe, or face the consequences."

 

According to the response from the BIR, these suspects will face criminal charges for the following offenses: violating the domestic product tax refund and payment, import tax on goods, payment for cigars and cigarettes; failing to submit and provide correct and accurate information, non-payment, failure to withhold and refund taxes as required, and withholding excessive wages; illegally possessing or removing taxable items without paying taxes; attempting to evade or resist national internal tax laws.

 

"The BIR is investigating sellers who are not registered or not paying the correct taxes. If you see any e-cigarette stores in your area that are not following the law, you can report them to the BIR. If we find that they are not registered or have not paid the correct taxes, they will face raids and criminal charges," Lumague stated.

 

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

Mexico’s ENCODAT 2025 finds smoking rate falls as vaping rises
Mexico’s ENCODAT 2025 finds smoking rate falls as vaping rises
Results from Mexico’s ENCODAT 2025 indicate a structural shift in tobacco and nicotine use: past-month combustible tobacco use among the general population (ages 12–65) declined to 15.1%, down from 17.6% in 2016, while past-month e-cigarette use increased to 2.6%, up from 1.1%.
Dec.25 by 2FIRSTS.ai
Costa Rica Ruling Party Lawmaker Proposes Vape Ban as Experts Warn of Black Market Risks
Costa Rica Ruling Party Lawmaker Proposes Vape Ban as Experts Warn of Black Market Risks
A lawmaker from Costa Rica’s ruling party has introduced a bill to completely ban e-cigarettes and related products, covering their import, sale, use, and manufacturing, citing rising youth use and associated health risks. The proposal would repeal the current regulatory law and has raised concerns that a full ban, combined with weak enforcement, could fuel a black market.
Dec.03 by 2FIRSTS.ai
Russia’s Public Chamber official opposes “generational ban” on tobacco sales, citing rights concerns
Russia’s Public Chamber official opposes “generational ban” on tobacco sales, citing rights concerns
Vladislav Grib, deputy secretary of the Public Chamber of the Russian Federation, said a “generational ban” on cigarette sales—restricting sales based on year of birth—would not resolve smoking and would instead lead to human rights violations. He argued older cohorts would buy and share, and the approach would split citizens into two categories.
Jan.08 by 2FIRSTS.ai
Mexico moves to advance reforms regulating e-cigarettes and vapes
Mexico moves to advance reforms regulating e-cigarettes and vapes
Mexico’s Chamber of Deputies Health Committee is expected to vote next week on reforms to the General Health Law that would regulate the prohibition, distribution, and sale of electronic cigarettes, vapes, and certain toxic substances, including fentanyl. Lawmakers from Morena insist the legislation must avoid loopholes and resist pressure from the tobacco industry.
Nov.21 by 2FIRSTS.ai
South Korea to Classify Synthetic Nicotine E-Cigarettes as Tobacco from April 2026
South Korea to Classify Synthetic Nicotine E-Cigarettes as Tobacco from April 2026
South Korea will implement amendments to its Tobacco Business Act on April 24, 2026, officially classifying synthetic nicotine liquid e-cigarettes as tobacco. This marks the first revision of the legal definition of tobacco since 1988. Once in effect, synthetic nicotine e-cigarettes will be subject to existing tobacco regulations, including health warnings, advertising restrictions, smoke-free area enforcement, and youth protection measures.
Dec.29 by 2FIRSTS.ai
Singapore’s Underground Vape Chain Revealed:How Dispatchers, Telegram Groups, and Small “Online Shops” Form an Operating Model
Singapore’s Underground Vape Chain Revealed:How Dispatchers, Telegram Groups, and Small “Online Shops” Form an Operating Model
A vape-related case reported by The Straits Times illustrates the typical operating methods of Singapore’s underground vape trade, including Telegram-based “online shops,” centrally coordinated scheduling, and small-volume, fragmented deliveries. The case highlights the segmented and concealed nature of the country’s black-market vape network. Drawing on the report, 2Firsts uses this case as a sample to map out the structure and operational patterns of Singapore’s underground vape chain.
Dec.02 by 2FIRSTS.ai