Pḥng công tố Vac-sa-va (Ba Lan) đưa ra con số thiệt hại hàng tỉ Złoty (Zua-ty), điều đó cũng có nghĩa mức thiệt hại có thể tới cả tỉ đô- la v́ một đồng đô- la Mỹ chỉ đổi được chừng 2,7 Zua-ty Ba Lan.
Bà Hanna Gorajska-Majewska, công tố viên Ṭa phúc thẩm Vac-sa-va nói với báo chí rằng, phần lớn những hàng hóa này được nhập khẩu
từ châu Á vào Đức và Ba Lan trên cơ sở những vận đơn khống, vận đơn giả ...
Thất thoát của ngân sách nhà nước Ba Lan với những containers hàng nhập khẩu từ Á châu (chủ yếu từ Trung Quốc và Việt Nam) là vô cùng lớn. Cuộc điều tra cũng khám phá ra, việc
gian lận thuế xảy ra trên tất cả các loại hàng hóa từ giầy dép, quần áo, vải vóc cho tới các mặt hàng điện dân dụng (AGD)...
Cơ quan điều tra cũng cho biết,
có những đường dây chuyển tiền lậu về Việt Nam và Trung Quốc với số lượng rất lớn.
Poles crack Asia-Europe fraud, laundering gang
(AFP)
Polish prosecutors said Monday 30 people in several countries had been detained on suspicion of
customs fraud and laundering millions of euros in an operation spanning Asia and eastern Europe.
The gang imported textiles and household electronics mostly from China and Vietnam using fake documents in which the declared value of the goods was considerably reduced, Hanna Gorajska-Majeska, Warsaw prosecutors’ spokeswoman said.
The cash made on unpaid customs duties was then laundered in tax havens and transferred back to China and Vietnam, police spokesman Robert Nawrot said, specifying losses of “billions of zlotys” (1 billion zloty = 278 million euros, 336 million dollars).
Five people including two Vietnamese nationals were detained in Poland along with 23 suspects “in other countries,” he said, adding that the gang was masterminded by a Vietnamese national who was detained in Ukraine.
Police in Ukraine, Lithuania and the Czech Republic took part in the operation.
“Cooperation with the Ukrainian police was crucial,” he said.
http://article.wn.com/view/2011/09/0...undering_gang/
http://www.khaleejtimes.com/DisplayA...=international
EU must stop illegal trade from Asia
Associated Press / November 25, 2011
The European Union is losing billions of euros (dollars) on goods imported from Asia because of porous borders and
illegal trade by companies from nations such as China and Vietnam, officials said Friday...
"We need to discuss EU regulations. The Union needs to speak in one strong voice on the issues of imports," said Korbacz, who is head of the agency's Warsaw branch.
The EU nations are losing billions of euros (dollars) when
goods from Asia are being imported and sold by organized criminal groups in violation of customs and tax regulations, he said...
Maj. Robert Nawrot of the Internal Security Agency said that one group under investigation in Poland
managed to illegally funnel dlrs 430 million (euro320 million) to Asia in a matter of 12 months.
Each day, he said, thousands of containers of goods are brought to EU ports where their customs value is declared at 10 percent of the real value. Obliged by the regulations to check only some 5 percent of imported goods, customs officers have no way of verifying the true value of most of the goods.
The goods are then sold without tax being paid on them and the income is swiftly transferred abroad, Nawrot said. Tax officials have little chance of imposing taxes because such Chinese and Vietnamese importing companies are often short-lived and their owners leave Poland before any transactions are made.
http://www.boston.com/news/world/eur...ade_from_asia/
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