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…Fidelity Boss must repay lost revenue-Task Force reportSeveral loopholes exist allowing one importer to defraud the Government of hundreds of millions of dollars by means of importing Polar beer into the country and not paying the requisite taxes. Auditor-General Deodat Sharma is now questioning how many other importers may have managed to elude paying the requisite tax to the state.According to Sharma, there still exists the possibility that it could happen again, but he hinted that the recommendations in the now completed and publicised report could stop it from happening.The ReportAccording to the completed report into allegations, the Task Force recommends that the Guyana Revenue Authority (GRA) takes the necessary disciplinary action against 15 of its senior staffers, who have all been found guilty of various offences.The Task Force also recommended that the officers, namely Michelle Matthias-Smartt, Rhonda Gladd, Karen Bobb-Semple, Ausya Greenidge, Satesh Basdeo, Anthony Girdhari, Rabindra Ramsuran,WBC Jerseys 2017, Sadesh Pitamber, Vickie Sooknanan, Radha Singh,A.J. Greer Jersey, Ann Noel, Simone Herod, Jasoda Mohamed, Georgeanna Pryce-Roberts and Roopnarine Ramkishun, be charged criminally for the relevant offences they committed.: The Fidelity Investment WarehouseAs it relates to acting Director, Valuation and Classification, Paul Prescod; Level II Customs Officer John Tularam; Entry Processing Unit Supervisor Nityanand Narootandeo; and VAT and Excise Tax Deputy Commissioner Rohan Beekhoo, it was recommended that the GRA reinstates them, but with warning letters to be more vigilant in the execution of their duties.Royan Sattaur, a level II Clerk,Cheap Canadiens Jerseys, and acting Director, Enforcement Section, Ramnarine Makardajh, were all recommended to be fully reinstated in their jobs.As it relates to Fidelity Investment/Kong Incorporated, the Task Force recommended that the relevant charges be instituted against the broker involved in the scam, Rajendra Rajcoomar, and his representative, Samantha Sam, for declaring false documents to the Customs and Trade Administration with the intention to defraud the state of substantial amounts of revenue.Fidelity boss Joshua Safeek was not spared, as he was also found culpable.The Task Force recommended that the relevant charges also be instituted against Safeek, who is the importer involved in the scam, for producing false documents to the Task Force with the intention of misleading the said body.It was further recommended that the relevant charges be instituted against Safeek for declaring false documents to the Customs and Trade Administration with the intention to defraud the state of substantial amounts of revenue.It was further pointed out that Customs duties and taxes calculated on the Polar beer were discovered to be illegal at FOB (Freight on Board) US$4.50 per case, and Safeek must be? made to pay same and any other fine as prescribed by the Customs Act and any other relevant legislation.This amount is totalled at some US$60M that has to be paid to GRA by Safeek.The scam uncoveredAs it relates to the falsification of documents by Safeek and Rajcoomar in order to pay reduced duties and taxes, the Task Force found that invoices attached to the 17 Customs Declarations produced by GRA were falsified through collusion between Rajcoomar and Customs officers to declare that assorted aerated beverages and soda water were imported instead of Polar beer; and as a result, Customs duties and taxes were evaded.The invoices produced by Safeek to the Task Force were falsified to declare that Polar beer was imported at C&F (Customs and Freight) US$2.15 per case, when in fact the Polar beer was purchased at FOB US$4.50 per case, hence duties and taxes would have been evaded.The Task Force also discovered that Safeek was “part and parcel” of the process of defrauding GRA of millions of dollars in tax revenue, since cash (in the quantity he said he gave the Broker) was used to pay the Customs duties and taxes on the 17 Customs Declarations for imports by Kong Inc. during the period July to December 2007, when cheques were used for Fidelity transactions.In addition, reconciliation of the importer’s records was not done, even though large sums of monies were at stake.Also, cheque payments were done for the importation of other goods.TRIPS compromised by senior personnelIt was also found by the Task Force that the compromising of the Total Revenue Integrated Processing System was compromised by senior GRA officials to facilitate the undetection of the now infamous ‘olar Beer Scam.’According to the now public report, it may be gleaned that TRIPS may have been compromised, in that all the senior personnel comprising the Risk Profiling Committee were the same pe