Guangdong and more rare black transaction exposure alleged connivance of local government

Rare , known as " industrial gold" , China's annual output of 10 million tons of rare earth , which is 30,000 tons of 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 .

Phi trade enterprises "vest "

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.

Performance One: 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.

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 .

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.


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