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07 February 2025

Five Arrested Over P2.7 Billion Shabu Drug Bust

The NBI uncovers major drug trafficking operation through joint inspections at Manila port.

Authorities from the National Bureau of Investigation (NBI) have arrested five individuals linked to the importation of illegal drugs valued at approximately P2.7 billion. The arrests stem from the discovery of over 400 kilograms of methamphetamine, commonly referred to as shabu, which were concealed within boxes labeled as food products at the Manila International Container Port.

The operations conducted on January 23 and 24 led to the seizure of 404.9515 kilos of shabu, which was initially declared as vermicelli pasta and custards. During the inspection, it became clear to NBI officials and the Bureau of Customs, alongside the Philippine Drug Enforcement Agency and the Department of Justice, the true nature of the shipment, sparking the arrests.

According to NBI Director Jaime B. Santiago, those arrested include Oscar Campo Berba, who was identified as the consignee for Red Shinting Consumer Goods Trading; customs brokers Kevin Lee Manuel Arrio and Richard Perlado Aguantar; and executives of Ark Global Movers, Karen Villaflor Sacro and Rey Baysa Gujilde. Following their arraignment, they face non-bailable charges under Section 4 of the Comprehensive Dangerous Drugs Act of 2002.

Director Santiago noted, “The shipment’s consignee...was discovered on January 23 during the joint operation.” The illicit drugs were reportedly shipped from Karachi, Pakistan, and the unsuspecting suspects witnessed the cargo inspection, leading to their immediate detainment. Santiago recounted, “They arrived, unaware they were already exposed...Well, there it was,” reflecting on the moment when the boxes were opened to reveal the drugs.

The NBI's successful operation not only highlighted the extent of drug trafficking concerns but also emphasized effective intelligence gathering practices. Mico Clavano, Assistant Secretary of Justice, highlighted this facet, stating, “This is just a very good example of how it should be used,” referring to the confidential funds utilized for the operation. Technical operations, logistical support, and security measures were all involved before and during the bust.

The suspects were brought before the Department of Justice for initial proceedings, where prosecutors found prima facie evidence indicating “certainty of conviction” according to Santiago. He expressed confidence, stating, “The prosecutor found prima facie evidence na may certainty of conviction.”

The case has since been filed formally, with proceedings now pending trial. The comprehensive approach taken by the NBI and other agencies reflects the continued crackdown on illegal drugs, aiming to disrupt and dismantle operations concerning methamphetamine trafficking.

With incidents like this showcasing the dangers of drug importation, authorities are poised to undertake even more rigorous inspections of incoming cargo and increase collaboration across law enforcement agencies. Director Santiago's statements reinforce their commitment to addressing the broader issues of drug trafficking and ensuring the safety of citizens.

Efforts like these underline the importance of surveillance and intelligence-driven operations to tackle illicit activities and protect communities from the devastating impact of illegal drugs. The involvement of multiple government entities exemplifies how unified action can lead to significant successes against organized crime.

Authorities will continue to monitor shipments entering the country vigilantly, as both domestic and international pressures mandate comprehensive strategies to fight drug syndicates. The results of this operation serve as both a warning and message to those engaged in the drug trade, evidently emphasizing the zero-tolerance policy undertaken by law enforcement.

Overall, as this investigation progresses and enters trials, the ramifications of these arrests will be closely observed, paving the way for stricter measures against importation of illegal substances.