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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The tip of the iceberg" of the corruption of the border crossings .. The collection of billions of d

    Rocky
    Rocky
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    • Post n°1

    The tip of the iceberg" of the corruption of the border crossings .. The collection of billions of d Empty The tip of the iceberg" of the corruption of the border crossings .. The collection of billions of d

    Post by Rocky Tue 09 Jan 2018, 11:43 am

    [rtl]The tip of the iceberg" of the corruption of the border crossings .. The collection of billions of dinars through the conviction of thousands of defendants[/rtl]
    [rtl] January 09, 2018 - 8:00 Number of readings: 192   [/rtl]
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    [rtl]Sumer News: The Central Customs Court issued sentences condemning about ten thousand violators of the customs tariff law during the past year between smuggler and fraud, pointing out that most of these provisions were financial fines provided to the treasury of the state about 8 billion dinars during this period .[/rtl]
    [rtl]But members of the court have revealed that what is revealed from the smuggling operations is "the tip of the iceberg" because of the lack of control of the border crossings .[/rtl]
    [rtl]"Our court has considered nearly 350 cases of violation of the customs law, " said Judge Star Waror, deputy head of Rusafa's appeal and head of the court for the handling of customs claims in the central region .[/rtl]
    [rtl]"These violations are classified as tax evasion by reducing the amount of imported materials, offering a much lower quantity than the original quantity, trying to smuggle goods hidden inside the existing materials, or using false papers that show that the incoming goods meet the tariff," he added. Customs ".[/rtl]
    [rtl]"The court has issued many sentences against the accused of up to ten thousand accused of those involved in the crime of smuggling and various provisions, including traders importers of goods and also the loyalties of Mark involved with them ."[/rtl]
    [rtl] "Most of the penalties were fined. The court fined them very large fines during the year 2017, nearly 8 billion dinars paid to the state treasury and is among the revenues that enter the public budget ."[/rtl]
    [rtl]"The sentences are often imposed on the accused in these cases. The defendant is sentenced to imprisonment in addition to the fine. If the fine is not paid, the period of imprisonment for the accused is increased. The amount is divided by days and calculated every day for 50 thousand. Provided that the period does not exceed two years . "[/rtl]
    [rtl]He pointed out that "the fine is calculated at the price of smuggled goods plus the amount of customs tariff and hit three times with the confiscation of the entire goods until the value of the means of transport of goods, and then sold at public auction and income of the Treasury General, and through these provisions increased revenues from fines in very large percentages Last year . "[/rtl]
    [rtl]For his part, Imad Jawad, a member of the customs court and a representative of the Ministry of Finance, said that "the deputy director and as a trader" loyal to the customs "is the basis of corruption at the border crossings as the link between the trader and the competent personnel in the port .[/rtl]
    [rtl]In an interview with the "Judiciary," Jawad said that "the Savior takes the official papers of goods from the merchant and work to walk in the procedures that allow the goods to enter, including the calculation of tariff customs," pointing out that "this process often interspersed with cases of corruption and manipulation, Is not an employee but he is authorized by the Ministry of Finance to carry out this function . "[/rtl]
    [rtl]A member of the Central Customs Court that "what is seized from smuggling or manipulation at the border crossings is the tip of the iceberg," according to his description .[/rtl]
    [rtl]He pointed out that "many of these crimes have not been reached and the ratios we have is very small compared to what is being smuggled and if control of border crossings, it contributes to the introduction of a lot of revenue to the state ."[/rtl]
    [rtl]Jawad added that "smuggling operations continue at the border crossings because of lack of control and has not stopped since 2003. "[/rtl]
    [rtl]Jawad does not absolve "most government employees from various state institutions working in those ports involved with them, despite many complicated procedures to try to reduce corruption there ."[/rtl]
    [rtl]Jawad revealed that "for each suit not less than three employees involved in corruption or smuggling of customs tariff, including employees working in the Committee on the disclosure of goods and employees working in the balance to calculate the weight of the goods or workers in guessing .[/rtl]


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