Shell companies into illegal mining of rare earth "whiten machine"

It is understood that before the establishment of trading companies to the tax authorities for VAT invoice will be rare illegally acquired "status bleaching" , and then sold to the rare earth export quotas for large enterprises , the company will complete the transaction quickly canceled flash people . This moment is extremely popular form of rare black trade interests of the chain .

Rare , known as " industrial gold" , worth up to several hundred dollars to several hundred thousand dollars per ton . China's annual output of about 100,000 tons of rare earth , of which 30,000 tons is a high value-added Southern ionic rare earths, the species is widely distributed in China 's Jiangxi, Guangdong, Fujian , Guangxi, Yunnan and other places. In recent years , with a substantial increase in rare earth prices , driven by profit , illegal mining, illegal trading , tax evasion and other phenomena in some areas is very serious.

Recently, the Ministry of Industry , the Ministry of Land , SAT eight ministries and organizations rushed to the Joint Inspection Unit , Guangdong and other places, thorough investigation of the rare black interests transaction chain .

Reporter with the inspection team in Heyuan City, Guangdong Province , Meizhou , Jieyang City, etc. The survey found that the illegal trade enterprises operating rare earth minerals in serious condition. Inspection team focused on checking the seven trade companies , five of which have been canceled , tax and business registration, deserted .

It is reported that China's rare earth enterprises 1594 , including trade enterprises over 1100 households. This is among the more than 1,100 households trade enterprises , many of which are shell companies engaged in the work of illegal poaching of rare earth "whiten identity" .


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