MIIT eight black ministries Fuyue thorough investigation of rare earth trading 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 .

By trading enterprises "vest " illegal business RE

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.

- the performance of a : Rare trading companies can not provide the purchase source. Check the group a sample of 11 rare earth trade enterprises , trading enterprises these rare earth minerals total purchase amount 1560 tons , sales of about 3,657 tons , involving an amount of about 6.5 billion, but there are more than 2000 tons can not provide a source . These rare earth minerals in the special VAT invoices issued after major sales to the aluminum ( Jiangsu ) Company , Jiangyin Jiahua , Xinfeng Xinli Baotou ( Baotou Rare Earth affiliated companies ) , such as smelting and separation enterprises and other trade companies.

Inspection team focused on checking the seven trade companies , five of which have been canceled , tax and business registration, deserted . These trading companies have similar points: First, a small office space, residential areas are hidden in remote , some frequent replacement of office ; Second, the operating time is short , usually about a year after the official registration application for cancellation ; Three is company the purchase and sale invoices are not complete, there is a lack proceeds or proceeds from an unknown problem.

Meizhou Pingyuan a serious problem of rare earth trading company leases a building remote villagers from the building on the second floor , the door without any identification , 10 square meters of office to them the only two tables and a computer, actually hung on the wall , " Meizhou advanced private enterprise" brand.

After the Peace County Heng Thai Mining Co., Ltd. is mainly engaged in rare earth trade , from April 2012 to July of this year, in a multi- year time single transaction conducted five disappeared , after investigation, five single business sales totaled 66.54 million yuan , 11.18 million yuan of tax , proceeds from the invoice unknown.

" The investigation proceeds invoice unknown companies suspected of illegal acquisition of rare earths from private hands , such as Guangdong Meixian earth mineral sources Mines Ltd. are self-employed . " A comrade inspection team said. " has been canceled due to some trade enterprises , legal persons missing , plus the presence of local protectionism tends to bring some difficulties to investigative work . "

- Performance II: trade in the name of illegal mining . Meizhou Pingyuan of four companies claimed that the level of trade of rare earth Yuanhua Enterprise Co., Ltd. signed a contract mining agreement , the total sales volume of 1,357 tons . But according to the provisions of the Mineral Resources , rare earth mining permit is prohibited subcontract .

Pingyuan materials provided, June 1, 2012 to 2013 July 30 during the day, healthy jump , Wing , Jiayu , Sheng four trading companies to source "contract shop " approach to rare earth mining . But flat Yuanhua Enterprise confirmed as early as December 20, 2010 , the company had flat Yuanhua prices above the company issued a shutdown notice , after which the agreement is not signed a subcontract with other companies and individuals. Inspection team believes that the four companies Pingyuan serious illegal mining trade in the name of the behavior .

- the performance of three : the "rare earth recovery " in the name of illegal reselling minerals . Inspection team found that JieXi County into ceramic materials Co., Ltd. is one of the ceramic production enterprise , but its rare earth materials production of 1,000 tons per year . The company claims that the rare earth materials from clay and ceramic glaze waste, but failed to provide reasonable proof of purchase of raw materials , multi- issue invoices for crop compensation , amounting to over 400 million. In addition , the inspection team found no rare earth processing facility , production of raw materials did not detect the rare earths contained in the company's site , indicating that the company can not afford to rare earth production .

Black market demand huge tax regulation is difficult as

According to data provided by the national tax authorities show that China's rare earth enterprises 1594 , involved in mining , smelting separation and trade , in which the separation of smelting enterprises have more than 400 households , business enterprises over 1100 households.

"In this business enterprise in which more than 1,100 households , we find that many are shell companies, engaged in illegal mining of rare earths illegal " work whiten identity " . " China Rare Earth Association Deputy Secretary-General Wang said iron production of rare earth smelting and separation industry to have 400,000 tons , but less than 10 tons per year of mandatory production plan. Separation smelting enterprises serious " enough" , leading to a huge demand for black market transactions. These trading companies use legal loopholes , wantonly engaged in the black market , tax evasion or violation of mandatory plans for production.

"As long as the open sale of rare earth VAT invoice , which would legalize the status . " An expert of the State Administration of Taxation said that although China began to implement last year 's rare special VAT invoice , but not the franchise rare commodity , and there is no mandatory requirement , as long as the current is out of the ordinary VAT invoice is still counted as legitimate transactions. "single to be regulated in very difficult from taxation . " The experts recommended that the franchise as a rare commodity in order to strengthen supervision. Meanwhile, the local tax departments should strengthen the rare corporate audit " proceeds " section , for no proceeds of the enterprise should prohibit billing.

Connivance of local government is an important reason for the need to accelerate the national legislation

" connivance of local government is an important cause of illegal trade of rare earth existence . " A member of the inspection team , for example analysis," Camp changed after increasing " enterprise proceeds invoice can be used to offset taxes , but no less proceeds from the invoice or credit , these trading companies are basically in terms of sales a " high " tax . Heping County Mining Co., Ltd. Hengtai amount of 66 million yuan of sales taxes paid 11.2 million yuan ; Earth Mining Co., Ltd. Guangdong Meixian area sales amount 35.66 million yuan , taxes of 4.56 million yuan . Peace and Meixian County district are economically underdeveloped counties , county revenue is only about $ 200 million a year , just from the invoice trading enterprises will be able to get a larger tax .

"In addition, the only flat Yuanhua Enterprise Pingyuan hold legal mining permits , and the remaining four trading companies are set to enter the local government , in the name Yuanhua Enterprise level companies engaged in illegal mining, mining Chinese enterprises to normal order a strong impact , but considering the financial and taxation , local government trading enterprises adopt illegal behavior even tacit connivance . "Comrades , said the name of the inspection team .

Office of the Ministry of rare earths , a responsible person : "Before the beginning of the investigation from the production chain , and now began to pour from the circulation of the investigation, has to be traced to the source. Through a thorough investigation of the transaction chain of black and ultimately achieve the purpose of deter criminals . "

" Rare black market with the profits of the drug trade , but do not worry about the risk of lose his head . "person in charge of the Ministry of rare earth to do that, for illegal mining of rare earth indiscriminate digging , countries with mineral resources , but for the separation of smelting and trade circulation, still not very clear and effective laws. "The State shall accelerate the relevant legislation , the mining of rare earth smelting separation , trade in the whole process of supervision. "


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