CEO of Tea Debash Company CEO to escape foreign currency obligations

According to Mehr News Agency, the case of tea Debt According to the Ministry of Intelligence of the Martyr Raisi Government, as the first reporter, the judiciary was on the agenda and other agencies have entered the case, in fact the action was an interaction between the judiciary and the previous government (the Martyr Raisi government).

One of the main concerns of the case has been the refund of foreign exchange resources and the elimination of foreign exchange commitment from foreign exchange remittances, which the court has taken into consideration at all hearing sessions.

This is the subject of the first days of forming a tea case Debt On the agenda of the judiciary and Registrar The case has been.

In a report provided by the Ministry of Intelligence, during several meetings, the CEO Debt The Ministry of Agriculture has been invited to return some of the currencies received to the country to import basic commodities such as wheat, meat, soybean meal, rice, etc., but the owner of the company Debt He claims to have purchased all tea with the allocated currency.

On the other hand, he claimed to have been contracting tea in India in India While The tea plant is a perennial plant and in no place in the world, there is a contractual cultivation of tea and the crop is sold at the time of harvest, and the claims about tea ordering with the currencies and contractual cultivation have been contrary to reality.

One of the important points of the case relates to the contradiction of the documents related to the currency remittances subject to the case. The file papers state that there is no process of compliance between the documents related to currency remittances from the beginning of the order in the Ministry. Semit Until the entry of goods into the country in customs, there is no remittances whose goods have entered the country. In other words, the overwhelming majority of commercial documents, shipping, customs and other documents related to foreign exchange remittances have many contradictions, many of which have been met in the light of counterfeiting and regulating documents.

Import of tea -outs with customs declarations

One of the procedures and techniques of offending companies is the statement of quality (cheap) tea as quality tea.

Since tea has a variety of degrees and models and the grading in each group is not standardized in the country, violated companies. Vacuum They use legal and use its currency price differences with the maximum price of tea.

During sampling of group products DebtRevealed the group's imported tea Debt It was valued at about $ 1.5 to $ 1.5, but the company has stated its value of about $ 1.5 to $ 4.9, by calculating the amount of tea imported into the country in recent years, by calculating the amount of tea imported into the country in recent years. To Average per kilo $ 2 per group Debt Had financial interests.

Group's quantitative and qualitative examination of imported tea Debt It was the responsibility of the Standard and Customs Organization of the country due to Akbar Rahimi's influence (owner Holding DebtIn different sections, the relevant violations have never been confirmed and low -quality tea has entered the country.

Creating a dedicated customs space for Holding Tea Debt In the factory complex located in Eshtehard Industrial City, it provides the company with numerous violations in importing goods and unlawful statement. Actually determining the extent Tonance Imports or export of tea by the group, quantitative and qualitative review of tea by customs representatives and the Standard Organization have been all through the company's dedicated customs.

Also review of the documentation and papers declared by Holding Debt To the customs with a papers from the sources of buying tea. This Holding Abroad, confirm the company's widespread violations of the commodity to the customs and the exploitation of the currency. Holding Is. So that the weight of the goods declared and imported into the country was contrary to reality, because the amount of company production Debt It does not comply with the amount of imports. On the other hand review of company products DebtIndicating the low quality of the products offered in the market at very low prices, to As The price of the group's tea consumer Debt The price of this product to the customs, regardless of other shipping and packaging costs, the company's commercial profits and distribution is in vain.

Sampling of imported cargoes Debt

Investigations revealed that the clearance of a tea cargo through the southern ports (transit to the dedicated customs Debt At Payam Airport) on the company agenda Debt Therefore, on March 1, 2008, in coordination with the country's customs security, cargo containing tea group. Debt At the exit door of Shahid Rajaee Customs was stopped and within three days, about 2 containers were examined and sampled, and samples containing 2 tea -containing packages (from each package of two samples), in the presence of the company representative and seal security, and for relevant authorities.

According to field observations, multiple violations of the group Debt In the import of tea into the country, all reopening containers have violations such as the type of commodity stated in the container, contrary to the source of the country of goods (India, Sri Lanka and Kenya) with the type of commodity imported, the weight of the commodity, the quality of the commodity, the quality of the commodity. Dutch A cargo of the company is a type of tea -priced for $ 1.5 per kilo, while the Kenya's container container was priced at a maximum of $ 2 per kilo, which was observed in the general containers.

Indeed Debt In recent years, the goods imported into the country in terms of price and value have been much lower than the relevant declaration and the group. Debt With the use of a dedicated warehouse and customs warehouse in the company's warehouse, it has cleared the same.

Company Debt By abusing the higher price of India's tea in the customs system, the Indian tea was registered to use the maximum exchange rate benefits.