MIIT went to Guangzhou thorough investigation of the illegal trade of rare earth

Rare Black thorough investigation of the transaction has been the focus of various departments , the Ministry of Industry recently eight ministries went to Guangdong to investigate rare on illegal trade events. According to sources, the company is trading purses illegal mining of rare earth Pirates "whiten machine ." Concerned about the rare earth mineral rights transaction information.

Bag into the illegal poaching of rare earth trading company MIIT eight black ministries Fuyue thorough investigation of rare earth trading interests of the chain

First set up trading companies to the tax authorities for VAT invoice will be illegal acquisition of rare earths "status bleaching" , and then there are the rare earth export quotas sold to 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 .

By trading enterprises "vest " illegal business RE

I checked with the group 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.


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