44,000 tonnes of ore of Bao Nguyen Company is raw bauxite ore

VCN- All 35 samples related to 44,000 tonnes of bauxite ores of Bao Nguyen Trading Joint Stock Company (Bao Nguyen Company) havebeen determinedby the Vietnam Institute of Geosciences and Mineral Resources (Ministry of Natural Resources and Environment) as rawbauxite ore.
Number of applications for tax refund before inspection increases Number of applications for tax refund before inspection increases
More than 140 million medical masks exported in a month More than 140 million medical masks exported in a month
Transfer tax administration: regardless of domestic and foreign enterprises Transfer tax administration: regardless of domestic and foreign enterprises
1829-image001
The ore samples in the shipment of Bao Nguyen Company have many different sizes

The case of more than 44,000 tonnes of bauxite ore of Bao Nguyen Company is attracting public attention.

To handle the case carefully and objectively and not cause difficulties for the company but not omit violations, the GDVC’ Anti-Smuggling and Investigation Department has sent all the samples to the Vietnam Institute of Geosciences and Mineral Resources for verification.

On September 15, the Anti-Smuggling and Investigation Department worked with the Vietnam Institute of Geosciences and Mineral Resources on the verification results forthese samples. At the working session, the Vietnam Institute of Geosciences and Mineral Resources provided information, documents, and a basis to conclude that 35 samples of bauxite ores are raw ores.

Specifically, the Vietnam Institute of Geosciences and Mineral Resources has worked with Geological Test and Analyse Center under the General Department of Geology and Minerals of Vietnam (Vilas No.: 032) to analyse samples according to threemethods: Mineral analysis method, Ronghen analysis and chemical analysis.

Analysis under the electron microscope shows the structure of the ore are still preserved and the minerals are often impregnated and dyed with dense clay and iron hydroxide on the surface.

The results of mineral analysis and Ronghen analysis show all samples not only contain typical minerals of bauxite such as diaspor, gipxite but also contain many other minerals with high content, especially mineral group of clay, quartz and feldspar.

Chemical analysis results showed the average Al2O3 content is 48.7%. This content is lower or equivalent to the average content of the raw bauxite ore of the north of Vietnam as diaspor bauxite of the late Perminan age, which usually reaches 50-61% in the world. This is in accordance with the investment certificate showing the quality of raw bauxite ore at the Leo Cao mine of Bao Nguyen Company, when it is unprocessed, it has an AL2O3 content of 48.61-52. 59%.

On the other hand, the samples have tree roots and are in the form of chips and lumps with different sizes from the small size such as clay, powder andgrit to block of more than 20 cm with clay. On the surface of the blocks and chips are covered with clay minerals.

The Vietnam Institute of Geosciences and Mineral Resources said that this is raw

bauxite ore.

For test result sheet No. 19V02kk4551 dated October 18, 2019 issued by Vinacontrol and the sample taken by Bao Nguyen Company without the witness of the Customs authority, the sampling did not comply with provisions in Clause 1, Article 5 of Circular 41/2012/TT-BCT (amended and supplemented in Clause 3 andArticle 1 of Circular 12/2016/TT-BCT), so it is not valid for carrying out customs procedures for the above exported goods.

With the test result of the export shipment raw bauxite ore, the export shipment of Bao Nguyen Company has HS code 2606.00.00.10 and export tax rate of 30% instead of HS code 2606000090 and an export tax rate of 20% (payable tax is VND 2,040,948,000) as declared by the company.

Notably, Directive No.03/CT-TTg dated March 30, 2015 of the Prime Minister on the enhancement of the effect of the legislation on minerals states “the exportation of raw minerals shall be prohibited”.

Document 2017 issued by the Ministry of Industry (now as the Ministry of Industry and Trade) quoted by Bao Nguyen Company to respond to the Customs authority to distinguish ores and concentrates according to Circular No.02/2006/TT- BC is an invalid document. Currently, as per Circular No. 41/2012 / TT-BCT dated December 21, 2012 of the Ministry of Industry and Trade (amended and supplemented in Circular No.12/2016/ TT-BCT dated July 5, 2016), itemsprocessed from bauxite ores, they must meet the quality standards for aluminum hydroxide - Al (OH) 3 as AL2O3> = 64%; Alumin as AL2O3> = 98%.

Therefore, non-allowance of customs clearance and temporary seizure of shipment by the Customs is in accordance with the law.

Customs Newspaper will continue to update the results of investigation, verification and settlement by the Anti-Smuggling and Investigation Department for the violation involving more than 44,000 tonnes of ore of Bao Nguyen Company to readers.

By Thai Binh/Ngoc Loan

Related News

Ho Chi Minh City Customs proactively applies IT in customs supervision

Ho Chi Minh City Customs proactively applies IT in customs supervision

VCN - To effectively monitor goods entering and exiting the warehouse, yard and port system in the management area, Ho Chi Minh City Customs Department has proactively applied surveillance using a camera system, increasing the screening rate.
A secret from a shipment of imported marshmallows

A secret from a shipment of imported marshmallows

VCN - Proactively collecting information and strictly controlling the area, the Southern Region Anti-Drug Trafficking Control Team (Team 6) - Anti-Smuggling and Investigation Department - General Department of Customs has coordinated with anti-drug prevention forces to prevent and promptly detect many cases of drug transportation with sophisticated tricks, including shipments of imported marshmallows.
Ho Chi Minh City Customs: Effectively monitor goods in transit with e-seals

Ho Chi Minh City Customs: Effectively monitor goods in transit with e-seals

VCN - Thanks to the application of modern management and supervision measures with electronic seals, inspection by scanners for goods in transit, goods temporarily imported for re-export, Ho Chi Minh City Customs Department has effectively controlled the situation of violations of Customs laws of this type.
Busy export shipments in early spring at southern seaports

Busy export shipments in early spring at southern seaports

VCN - Thousands of containers of export goods left Vietnamese seaports in the early days of Giap Thin spring have marked prosperity and expectations for a successful year.

Latest News

"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.

More News

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.
Expand investigation for two smuggling cases

Expand investigation for two smuggling cases

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.
Enhance the exchange of information on drug-related crime prevention and control

Enhance the exchange of information on drug-related crime prevention and control

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.
Tinh Bien Customs seizes a large volume of unknown origin goods

Tinh Bien Customs seizes a large volume of unknown origin goods

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.
Cau Treo Customs seizes 77 kg of fireworks

Cau Treo Customs seizes 77 kg of fireworks

VCN – Cau Treo International Border Gate Customs Branch and Ha Tinh Border Guard have arrested a suspect for illegally transport of 77 kg of fireworks across the border gate.
Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Violations of counterfeit goods and goods infringing intellectual property rights (IP) still continue, affecting the legitimate rights and interests of consumers and rights holders, causing consumers to misunderstand, reduces the reputation of genuine manufacturers and traders.
The gold jewelry market is in a stir

The gold jewelry market is in a stir

VCN - Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force, thereby discovering many violations in gold trading, contributing to stabilizing the gold market.
What is ivory used for?

What is ivory used for?

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?
Exposing the sophisticated smuggling tricks of 2 female passengers

Exposing the sophisticated smuggling tricks of 2 female passengers

Customs authorities did not detect any infringing goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...
Read More

Your care

Latest Most read
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished prod
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN - The department said that the department collected over 3.1 billion in 90-day overdue tax debt in March of a local company.
Noi Bai Customs: dealing with to drug crimes using high technology

Noi Bai Customs: dealing with to drug crimes using high technology

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.
Drastically suppress smuggling activities at sea

Drastically suppress smuggling activities at sea

Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.
Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with a total amount of hundreds of billions of dong.
Mobile Version