“False customs statements” are obligated to perform large sums of money

Hespress learned from well -informed sources that the monitoring and collection interests of the Customs and Indirect Tax Administration intend Customs manipulations and determine the value of goods, which caused huge losses to the public treasury, explaining that these reviews included most of them dating back four years ago, and they were obligated to compete with an important complementary amount of supplementary liquidation amounts.

The same sources stated that the collection operations to be activated by the customs department’s departments are expected to affect the normal functioning of the activity of the tacit companies, due to the value of the amounts that have been claimed, where its financial transactions are expected to be damaged after focusing reservations on their liquid money, through the resorting of the interests mentioned to the notice of the non -holder, stressing that twenties protested during similar complications in violation of these operations For the content of a memorandum of the General Manager of the Customs Administration issued in 2002, it is restricted to submit the twenties, importers and exporters to reviews within a period of no more than two months and six months from the date of registration of customs permit, according to Chapter 20 of the Customs Code and indirect taxes, which clearly states that increases can be imposed on value except in specific cases under the law, before the collection procedures are activated, and protesters enter into negotiations To pay what you have.

The same sources confirmed the recovery of customs interests billions for the benefit of the treasury from studied collection operations, holding twenty responsibility for imbalances in old liquidations, after monitoring customs observers with manipulation cases in statements and determining false values ​​for goods that were lost on the treasury important sums of money, explaining that the previous audit tasks for reviews extended to monitor the methods of processing customs liquidation files, and the extent of commitment to some inspectors The customs of the law during its management, stressing that the reviews addressed to the twenties came in accordance with the requirements of the Customs Code, specifically Chapter 87 and Chapter 88, which are considered Muasher and the importer or the source in solidarity debtors, considering in the same context that the public accountant with the Customs Administration is obligated to extract public debts, and therefore the customs association will have to implement the law, and collect the debts of the twentieth for operations Filtering.

The sources of Hespress revealed that twenty victims of different interpretations of customs controls and requirements, explaining that the limitations for the statute of limitations does not benefit the fall of the twentieth after the completion of a four -year period from the date of the completion of the customs clearance process, according to Chapter 99 bis of the Customs Code, because this legal concept is afflicted by the end Badoun, confirming that the memo of the Director General of Customs issued in 2002 can be classified as a motivational memorandum, and does not amount to the degree of law, which states that the government is implementing the law, and the administration is subject to its indication, noting that a decision issued by the Court of Cassation considered that the aforementioned memo is not associated with a reward, and thus directed the disputed to the deadlines mentioned in the customs code.

It is noteworthy that disciplines were issued against twenties in the middle of last year, which withdrew the illegal licenses from 25 customs of a customs due to the lack of registration of the minimum annual statements, and the fine of three inconsistencies with sums of money ranging between 30 thousand dirhams and 100 thousand dirhams, while two illegal licenses dating back to two self -persons, one due to death, were withdrawn after a meeting of the consulting committee for the twentieth. And discipline professionals.