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

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.
Customs seizes smuggled goods and infringing products worth VND31,000 billion

Customs seizes smuggled goods and infringing products worth VND31,000 billion

VCN – Smugglers have taken advantage business models on e-commerce platforms, social networks, and postal and express delivery activities to use sophisticated tricks for smuggling and trafficking counterfeit goods.
India launches anti-dumping investigation on nylon yarn imports from Việt Nam

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.
Hanoi Customs: 92% of post-clearance audits reveal violations

Hanoi Customs: 92% of post-clearance audits reveal violations

VCN - According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.

More News

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

VCN - Along with the recovery and growth of passenger and cargo flights, illegal drug transportation by air is on the rise with increasingly sophisticated and complex tricks and constantly changing methods of operation to deceive Customs and other authorities.
Drug Crime Investigation Police Force cracks down on nearly 29,000 cases

Drug Crime Investigation Police Force cracks down on nearly 29,000 cases

VCN - This is the result of the fight against drug crimes, recently reported by the Department of Drug Crime Investigation (C04, Ministry of Public Security).
Hai Phong Customs busts illegal import of 600 m3 of precious wood

Hai Phong Customs busts illegal import of 600 m3 of precious wood

VCN – About 600 m3 of illegally imported African teak wood, with an estimated total value of tens of billions of VND, has been seized by Hai Phong Customs Department.
Hai Phong Customs seizes a container of banned goods at port

Hai Phong Customs seizes a container of banned goods at port

VCN – Hai Phong Customs Department in coordination with relevant enforcement authorities has seized a container of used air conditioners subject to the list of prohibited imports.
Nghe An busts drug trafficking ring via aviation

Nghe An busts drug trafficking ring via aviation

VCN – December 25, Dien Chau District Police prosecuted Le Tien Duc, born in 2003, residing in Quynh Tan Commune, Quynh Luu District, for illegally transporting 2 kg of drugs.
Violations via e-commerce in HCM City  surges

Violations via e-commerce in HCM City surges

VCN - In 2024, HCM city Market Surveillance Department inspected and handled 379 violations of e-commerce, an increase of 392.2%; the value of violated goods was more than VND 8.6 billion, an increase of 1,128.57% compared to the previous year.
Tan Son Nhat Airport Customs commended for crackdown on smuggling

Tan Son Nhat Airport Customs commended for crackdown on smuggling

VCN - The National Steering Committee 389 has praised the Tan Son Nhat International Airport Customs Branch for its outstanding performance in combating smuggling, trade fraud, and illegal transportation of goods over the past two years.
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

VCN - Law enforcement agencies successfully dismantled two major drug trafficking operations, seizing a significant quantity of illicit drugs along with firearms and ammunition.
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

VCN – The Vietnamese Ministry of Public Security's Investigation Police Department on Drug-related Crimes (C04) said that the Chinese and Taiwanese (China) suspects colluding to illegally procedure synthetic drugs in Vietnam show high-risk.
Read More

Your care

Latest Most read
Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.
Customs seizes smuggled goods and infringing products worth VND31,000 billion

Customs seizes smuggled goods and infringing products worth VND31,000 billion

VCN - The General Department of Vietnam Customs Department (GDVC), the smuggling, trade fraud took place complicatedly in 2024 on routes, regimes, locations, and even in cyberspace.
India launches anti-dumping investigation on nylon yarn imports from Việt Nam

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.
Hanoi Customs: 92% of post-clearance audits reveal violations

Hanoi Customs: 92% of post-clearance audits reveal violations

According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.
Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

VCN - Deputy Head of Noi Bai International Airport Customs Sub-department Phung Quang Minh said that Noi Bai International Airport currently ranks first in the volume of import and export goods and second in the volume of passengers entering and exiting t
Mobile Version