Rare black bleaching technique transactions

Recently, the Ministry and other ministries of the Joint Inspection Unit 8 rushed to Guangdong , thorough investigation of the rare black trade interests of the chain , the first stop --- encountered Xiqiao Shi Heping County : To focus on verification of a rare earth trading company has people to Floor empty , priced $ 700 million of rare earths are actually no one can say clearly the source .

According peaceful person in charge of the relevant departments of the county , in March 2012 , Ganzhou, Jiangxi Lu Jiang who came to the county along the Trade and Industry Bureau , the registration of "peaceful county Heng Thai Mining Co., Ltd." engaged in rare earth trade. From April 2012 to July 2013 , weighing a total of five single -Thai trade , mainly to the sale of rare earth minerals aluminum ( Jiangsu ) Company , a total of 472 tons , the amount of 69.61 million yuan ; and Trade Co. Wuxi Deloitte Zhisheng Company for 20 tons , the amount of 5.51 million yuan . Total sales of 492 tons, totaling 75.12 million yuan . September 2013 , Lu Jiang has canceled along business license and tax registration certificate, leave Heping County . According to statistics peace county tax department , the tax value of 11.18 million yuan and Thailand .

" This business is very strange, is not even proceeds invoice . "An inspection team of tax experts ," said after the camp changed to increase , " the enterprise proceeds can be used to offset the tax invoice , but in no case proceeds invoice , which is also why companies are willing to be in terms of sales " high " tax it?

" relevant functional departments on regulatory indeed negligence. " A County Committee Heping County , said the Thai original contract value is a company with Pingyuan signed , then claimed Pingyuan company has a national mandatory plan , so the IRS on its peaceful county issued a showing VAT invoice entry, but later said the Thai balance each other's mandatory plans have been exhausted, unable to open the proceeds from the invoice .

"Corporate profits are still high tax instructions , proceeds from the invoice unknown implies alleged illegal acquisition of rare earths from private hands. Meanwhile, local governments receive huge tax due , which hold indulgent attitude. " inspection team believes that this inspection the eastern four county economically underdeveloped regions, counties and annual revenue of about only 2 to 400,000,000 yuan , only from rare earth invoice trading enterprises will be able to get a larger tax .

Heng Tai sales of 75.12 million yuan of rare earth in the end come from ? According to the IRS issued material Heping County , in August 2012 , Heng Tai and " Jian Yue Pingyuan Rare Limited ( Xi-Liang Yang , Yang Jian ) " signed a total amount of 51.69 million yuan in the " purchase and sale contracts " Heng Tai Jian Yue to buy 346 tons " of yttrium europium rich mine , " price 146,000 yuan per ton .

Inspection team immediately drove to Pingyuan County , Meizhou City , in a remote village from the building on the second floor to find a healthy jump companies. Door without any identification , 10 square meters of office to them the only two tables and a computer , hanging on the wall . " Meizhou advanced private enterprise" brand.

"This contract is a fake . " A self-styled" Yang Jian , " after seeing the inspection team to produce corporate sales contract , shouting wronged , and come up with another " sales contract " contract shows , only to jump Heng Tai Kin the sale of 80 tons " of yttrium europium rich mine ," price 210,000 yuan per ton , a total of 16.8 million yuan . "My signature is false, but also with the Xi-Liang Yang Jian Yue 's okay . "

Inspection team then found a " Xi-Liang Yang ," he was " Pingyuan with heart Minerals Trade Center ," the legal representative. The so-called " mineral trade center " was in fact a residential area , a local barber shop unlicensed small shop next to it.

"My dad recently had an accident and can not communicate properly . " Xi-Liang Yang 's son said that they have no business dealings with Heng Tai , and only a single business : in September 2012 , the price of 254,000 yuan per ton purchased 100 tons Rare Earth Mining Co., Ltd. from Guangdong Meixian .

Fiddling , the inspection team has arrived Meixian area , found the Guangdong earth, once the office is now a breakfast shop . According to Meixian district tax department, Guangdong is a rare earth trade enterprises , business registration in February 2012 , was canceled in March 2013 .

The inspection team of investigators , Guangdong earth mineral sources are self-employed, the number is 73 tons , while sales to the number of Lian Xing and other companies have up to 164 tons , purchasing data were quite different.

Thus, although some problems still " haze " heavy , but the outline of rare earth black market has been basically clear.

"The State Council early in 1991 following non- ionic rare earth freely traded , and to develop prescriptive plans to acquire units designated unified acquisitions. " Office of the Ministry of rare earths responsible comrades said, according to the Mineral Resources Law , Guangdong, only four companies have mining rights, other mining companies and private individuals are potential illegal behavior.

Four days , the inspection team checks in Guangdong four counties 11 trading companies , trading enterprises these rare earth minerals total purchase volume 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 sources.

" China's rare earth enterprises in 1594 , involved in mining , smelting and trade , in which more than 1,100 households are trading companies , we found that many of them are shell companies, engaged in work for the illegal poaching of rare earth ' whiten identity ' of . " China Rare Earth Association Deputy Secretary-General Wang iron that is not currently a franchise because of the rare earth products , as long as the registration of a trading company , simply open a VAT invoice , whose identity is legalized .


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