Passenger with undeclared cash of $580,000, P1.2M nabbed at NAIA

Authorities arrest a man for allegedly not declaring P1.2 million and US$580,000 in cash at the Ninoy Aquino International Airport (Naia) on Wednesday, June 25, 2025. Photo from the Bureau of Customs.
MANILA, Philippines — A passenger with undeclared cash amounting to P1.2 million and US$580,000 was arrested at the Ninoy Aquino International Airport (Naia) on Wednesday.
“The discovery was made during a routine X-ray screening of the passenger’s checked-in baggage bound for Hong Kong,” the Bureau of Customs said in a statement on Thursday.
“Upon examination, bundles of cash concealed inside the luggage were uncovered, none of which had been declared, in violation of applicable laws,” Customs added.
READ:
South African nabbed for trying to smuggle illegal drugs worth P70 million at MCIA
BOC intercepts undeclared $13.5K cash at Naia warehouse
Malaysian caught at Naia for allegedly smuggling P29.7 million worth of shabu
However, Customs did say he may face a case for violating Republic Act 10863 or the Customs Modernization and Tariff Act; RA 7653 or the New Central Bank Act; and RA 9160 or the Anti-Money Laundering Act.
The bureau also said the passenger with undeclared cash may have also violated the Bangko Sentral ng Pilipinas manual of regulations on foreign exchange transactions.
Disclaimer: The comments uploaded on this site do not necessarily represent or reflect the views of management and owner of Cebudailynews. We reserve the right to exclude comments that we deem to be inconsistent with our editorial standards.