9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
The Far Eastern Customs Department of the Federal Customs Service has issued a letter warning of the consequences of selling personal data to importers of foreign cars. This
As Drom.ru reports, the Federal Customs Service has uncovered a scheme where importers buy passport data and tax identification numbers from individuals: they use them to import cars, ostensibly for personal use, allowing them to pay a recycling fee at a preferential rate. In reality, such cars are of course subsequently resold. The nominee’s details are required to complete the customs declaration for passengers, and the payer of all duties and taxes is accordingly the declarant.
Then, after customs clearance, “signs of unreliable information declarations” are often identified, for example the declared value of a car. In this case, the Federal Customs Service informs the declarant of the need to pay the difference – and then the person whose data was used by the importers at customs gets a nice amount.
In the event of voluntary non-payment, the case will be referred to the court and bailiffs. For example, the number of additional assessments based on the results of tax audits this year ranged from 380,000 to 1,200,000 rubles for each person.
As Drom.ru reports, the Federal Customs Service has uncovered a scheme where importers buy passport data and tax identification numbers from individuals: they use them to import cars, ostensibly for personal use, allowing them to pay a recycling fee at a preferential rate. In reality, such cars are of course subsequently resold. The nominee’s details are required to complete the customs declaration for passengers, and the payer of all duties and taxes is accordingly the declarant.
Then, after customs clearance, “signs of unreliable information declarations” are often identified, for example the declared value of a car. In this case, the Federal Customs Service informs the declarant of the need to pay the difference – and then the person whose data was used by the importers at customs gets a nice amount.
In the event of voluntary non-payment, the case will be referred to the court and bailiffs. For example, the number of additional assessments based on the results of tax audits this year ranged from 380,000 to 1,200,000 rubles for each person.
Source: Avto Vzglyad
Donald Salinas is an experienced automobile journalist and writer for Div Bracket. He brings his readers the latest news and developments from the world of automobiles, offering a unique and knowledgeable perspective on the latest trends and innovations in the automotive industry.
