The Bureau of Customs (BOC) has formally transferred custody of 19 motor vehicles linked to the Discaya family to the Bureau of Internal Revenue (BIR) for further tax investigation, following the completion of customs enforcement proceedings.

The vehicles are part of a larger batch of 32 units placed under BOC control in September 2025 after a court-authorized operation stemming from a search warrant issued by a Manila Regional Trial Court.

Of the total, 12 vehicles were seized during the raid, while 17 more units and two utility task vehicles (UTVs) were later voluntarily surrendered by the owners.

After evaluation, the BOC found that 13 vehicles violated customs laws. These units were subjected to forfeiture proceedings and eventually auctioned off in 2026, generating over ₱102 million in revenue for the government.

The remaining 19 vehicles underwent a transaction audit, which confirmed full compliance with importation requirements, including proper documentation and payment of duties and taxes. Despite this, the BIR issued a Notice of Constructive Distraint, directing the BOC to retain custody of the vehicles pending a separate tax investigation.

On Wednesday, April 29, the BIR instructed the BOC to transfer the vehicles to its custody. Of the 19 units, 15 are now under constructive distraint, while four are under constructive seizure in connection with a tax assessment involving St. Gerrard Construction, General Contractor & Development Corporation.

Customs Commissioner Ariel Nepomuceno emphasized that the turnover ensures continuity in enforcement beyond the BOC’s jurisdiction. Meanwhile, BIR Commissioner Charlito Martin R. Mendoza commended the inter-agency coordination, noting that proper procedures and documentation were observed throughout the process.

Both agencies underscored that the move reflects ongoing efforts to strengthen accountability, transparency, and cooperation in government enforcement actions.