Argentina detained 28 tons of onion that had Brazil as their final destination

게시됨 2023년 6월 9일

Tridge 요약

A shipment of 28,000 kilos of onions was seized at the Santa Tomé and Sao Borja border crossing between Argentina and Brazil. Customs is investigating the shipment after discovering irregularities in the exporter's documentation, including invoices of dubious origin and lack of traceability in the exporter's operations. The operator is presumed to have acquired the merchandise irregularly and does not have the necessary support for its export volume. The investigation has determined that the operation is part of a problematic cycle where intermediaries are used for export without proper foreign currency liquidation.

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원본 콘텐츠

Before the presentation of "invoices of dubious origin", at the border crossing of Santa Tomé and Sao Borja, one of the many connection points between Argentina and Brazil, a shipment of onions was detained and Customs is investigating its origin. “Specialized agents discovered serious irregularities in an exporter who had submitted invoices of dubious origin to try to sell 28,000 kilos of onions to Brazil. The operator submitted the corresponding documentation and, after cross-checking the data, Customs verified a lack of traceability in the exporter's operations," they stated from the agency. "In this context, it is presumed that the merchandise had been acquired irregularly," they said. From Customs they assured that they discovered that "the exporter tried to justify the acquisition of merchandise with invoices issued by taxpayers without economic or financial capacity." "They were registered in activities that had nothing to do with agricultural production," they said. The ...

출처: Suenaacampo