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SC affirms dismissal of P5.9 billion smuggling cases filed against tycoon Dennis Uy

THE Supreme Court (SC) has affirmed the decisions issued by the Court of Appeals in Manila and Cagayan de Oro dismissing the P5.9 billion smuggling charges filed against tycoon Dennis Uy and a licensed customs broker in connection with allegations of fraudulent importation of petroleum products at the ports of Davao… ....

Davao City , Cagayan De Oro , Cagayan De Oro , Batangas City , United States , The Philippines , Elmerb Domingo , Justice Marvic Leonen , Jorlan Cabanes , Supreme Court , Regional Trial Court , Court Third Division , Department Of Justice , Smugglers Program , Bureau Of Customs , Phoenix Petroleum Philippines , Associate Justice Marvic Leonen , Third Division , Justice Secretary , Customs Code , Customs System , Run After Smugglers Program , Justice Secretary Leila De Lima ,

SC affirms dismissal of P5.9-B smuggling case vs. Uy

Supreme Court (Facebook photo) MANILA - The Supreme Court (SC) upheld rulings by the Court of Appeals and the Davao Regional Trial Court (RTC) dismissing criminal cases against businessman Dennis Uy and a customs broker. Uy, then the president and chief executive officer of Phoenix Petroleum, and Jorlan Cabanes, were charged with the alleged smuggling of PHP5.9 billion worth of petroleum products in 2010 and 2011, initiated by Senator Leila de Lima who was Department of Justice (DOJ) secretary at the time. "In sum, the lower courts' finding of no probable cause are supported by relevant laws and evidence on record. Mindful of these considerations, the Court of Appeals' affirmation of the dismissal of the charges is not tainted with grave abuse of discretion," read the SC decision posted on its website on December 11. "When probable cause is judicially determined by the trial court, questions on the propriety of the executive determination of probable cause become ....

Davao City , United States , Batangas City , Jorlan Cabanes , Supreme Court , Department Of Justice , Davao Regional Trial Court , Bureau Of Customs , Phoenix Petroleum , Office Of The Solicitor , Senator Leila De Lima , Francisco Baraan , Solicitor General , Supreme Court Facebook Photo Manila The Sc Upheld Rulings By Of Appeals And Davao Regional Trial Rtc Dismissing Criminal Cases Against Businessman Dennis Uy Anda Customs Broker , Hen The President And Chief Executive Officer Of Phoenix Petroleum , Nd Jorlan Cabanes , Ere Charged With The Alleged Smuggling Of Php5 9 Billion Worth Petroleum Products In 2010 And 2011 , Nitiated By Senator Leila De Lima Who Was Department Of Justice Doj Secretary At The Time Quot In Sum , He Lower Courts 39 Finding Of No Probable Cause Are Supported By Relevant Laws And Evidence On Record Mindful These Considerations , He Court Of Appeals 39 Affirmation The Dismissal Charges Is Not Tainted With Grave Abuse Discretion , Uot Read The Sc Decision Posted On Its Website December 11 Quot When Probable Cause Is Judicially Determined By Trial Court , Uestions On The Propriety Of Executive Determination Probable Cause Becomes Moot At That Point , Uestions On The Accused 39s Guilt Or Innocence Rests Trial Court Sound Discretion , Uot It Said In 2011 , He Bureau Of Customs Boc Charged Uy And Cabanes With Violations The Tariff Code Alleged That Phoenix Imported Petroleum Products Dutiable Value Php5 9 Billion Reportedly Without Import Entries Withdrew Importations Despite Failure To File Load Port Surveys In Ports Batangas City Davao Charges Were Dismissed 2012 But Fileda Motion Reopen Preliminary Investigation On Automatic Review , Hen Doj Undersecretary Francisco Baraan Iii Affirmed The Dismissal Of Boc 39s Complaints De Lima ,

SC upholds dismissal of P5.9-billion smuggling case vs Dennis Uy

SC upholds dismissal of P5.9-billion smuggling case vs Dennis Uy
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Davao City , Batangas City , United States , Cagayan De Oro , Justice Marvic Leonen , Jorlan Cabanes , Supreme Court , Department Of Justice , Davao City Regional Trial Court , Bureau Of Customs , Phoenix Petroleum Philippines , Phoenix Petroleum , High Court , Associate Justice Marvic Leonen , Leila De Lima ,