natgillin/translations-raw huggingface dataset:
Kødet blev derefter af den tyske køber enten eksporteret som irsk oksekød med eksportrestitution eller videresolgt til
The Commission's communi­cation on this subject (2) reviews the short­comings in the operation of the arrangements which have come to light during investiga­tions in the field and sets out an action pro­gramme aimed at reducing the instance of fraud which represents a threat to the very existence of these arrangements.
(2) Se kapitel 3, afsnit 3.2, s. ff. 38.
Section 3.2. O COM(97) 402 final.
Herefter skal varerne være sendt direkte til Fællesskabet ledsaget af et særligt certifikat (2), som bevis for, at de er fremstillet under de krævede forhold. Der fin des også nogle kumulationsregler for varer, som er fremstillet ved hjælp af produkter, der stammer fra to, tre eller flere samhandelslande (eller fra flere af landene i en regional lande gruppe).
As far back as 1995 the Commission found out that there were suspicions of fraud in relation to tariff preferences.
Bedrageri til skade for Fællesskabets budget har ikke kun finansiel betydning, men er også forbundet med politiske omkostninger.
The responsibility borne by traders outside the Community is obvious.
Det er ikke kun udtryk for, at Fællesskabet påføres finansielle tab, men er samtidig en direkte trussel mod EU-politikkernes troværdighed, og dette gælder både udenrigshandelspolitik, landbrugs- og strukturpolitik og inteme og eksterne foranstaltninger, som finansieres ved direkte udgifter.
They are in a position to know whether the products they make comply with the rules of origin or not. By supply ing Community importers with certificates of origin for products which are not eligible, they give them a way of evading payment of the customs duties which would normally be payable.
2.2.1 Egne indtægter; angreb på Fællesskabets handelspolitik
The Community importers concerned are also supposed to be familiar with the rules of origin.
De undersøgelser, der blev gennemført i 1997, har i særlig grad været med til at kaste lys over den igangværende debat om forvaltningen af toldpræferenceordningerne, som er et af de vigtigste operationelle instrumenter, som Fællesskabet har adgang til i forbindelse med sin eksterne politik.
Research showed that fleets flying the flags of a number of countries (Korea, Honduras, Japan, Vanuatu and others) were operating off Suriname. Shrimp landed from the boats appeared to be getting some superficial form of treatment before being exported to the Community.
I Kommissionens meddelelse herom (') findes der en liste over de områder inden for disse ordninger, som under søgelser i marken har vist fungerer dårligt, og meddelelsen indeholder desuden et handlingsprogram, som har til formål at reducere antal let af bedragerisager, som er så omfattende, at de risikerer at trae selve ordningen.
The Member States were told there was a suspicion of false declarations of preferential origin. A mission to Vanuatu in August 1996 also found evidence that vessels flying that country's flag and operating off Suriname in fact belonged to Korean and Japanese companies, which confirmed the original suspicions.
Problemerne med de dårligt fungerende områder må ikke overskygge det vigtigste mål, som er udviklingen i modtagerlandene, fremme af samarbejdet med partnerskabslandene og for beredelse af ansøgerlandenes integration.
In all these instances, the Community's inter ests (which are financial, commercial and sometimes also wider in scope, as the case of products which destroy the ozone layer shows) can only be protected by coordinating the work of the Member States and the beneficiary countries, with help from the Commission. mission.
Det er klart, at aktørerne uden for Fælles skabet har et ansvar. De er i stand til at vurdere, om de produkter, som de fremstiller, er i overensstemmelse med oprindelsesreglerne.
By agreement with the Suriname authorities, an administrative cooperation mission consist ing of representatives of the Commission and the Member States mainly concerned (France and the Netherlands) went there in February.
Ved at fremlægge nogle oprindelsescertifikater for EU-importørerne for produkter, som ikke er præferenceberettigede, gør de det muligt for dem at slippe for betalingen af de under normale omstændigheder pligtige told afgifter.
After virtually all exports since 1992, amount ing to 2 920 tonnes, had been checked, it was clear that the shrimp had been caught by some 100 ships which, with four exceptions, belonged mainly to Korean or Japanese companies (under various flags) or did not satisfy the conditions laid down in respect of crew membership.
EU-importørerne har også pligt til at kende oprindelsesreglerne.
The shrimp landed by the vessels concerned did not, therefore, satisfy the cumulative criteria for determining entitlement to preferential treatment (the total quantity involved was 2 900 tonnes).
Den, der frem lægger et oprindelsescertifikat sammen med fortoldningsbegæringen, har ansvaret for beta-
Such traders not only encroach on the Community's financial interests, they actually distort trade in ways which cannot be tolerated, penalising fair traders and nonmember countries which meet their obligations and cooperate with the Community in the interests of proper implementation of the preferential arrangements.
Formålet med ovennævnte meddelelse er at forene to målsætninger, som ikke på nogen måde er modstridende, nemlig på den ene side at fremme af samhandlen ved at forbeholde præferencefordelene til varer fra samhandelslandene og de præferenceberettigede lande og på den anden side at bekæmpe den svigagtige udnyttelse af disse ordninger, så det sikres, at toldpræferencerne kun indrømmes varer, der stammer fra de udvalgte præferenceberettigede lande.
Chapter 3. point 3.2.3. p. 29), the Commission notified importers (OJ C 107, 5.4.1997) that there were doubts as to whether the certificates of origin (A forms) submitted in the Community in respect of certain textile products from Bangladesh since January 1994 were authentic, and suggested that they take the necessary precautions.
) Det er de præferenceberettigede lande, der har ansva ret for udstedelsen af oprindelsescertifikater (grundlaget for denne ordning er samarbejde og tillid).
Applying the preference rules to fisheries, where customs duties are comparatively high and the rules of origin difficult to police, still creates problems.
28 tingen af den afgift, der eventuelt skal betales i forbindelse med importen (-1)·
28 mission, the UK is in a position to recover the duty due. Legal proceedings are also under way in the UK.
for Surinams kyst, sejlede under forskellige landes flag (Korea, Honduras, Japan, Vanuatu osv.).
The duty evaded came to ECU 4 million.
Rejefangsteme så ud til at gennemgå en lettere forarbejdning, inden de blev eksporteret til Fællesskabet. Medlemsstaterne blev informeret om, at man havde en mistanke om, at præferenceoprindelseserklæringerne var falske.
The Commission referred the matter to the appropriate authorities in France and the Netherlands for further action to recover the duty and apply penalties to the offending importers.
Herudover blev det ved et besøg på Vanuatu i august 1996 bevist, at de både, der sejlede under dette lands flag, og som fiskede ud for Surinam, i virkeligheden tilhørte koreanske og japanske selskaber, hvilket bekræftede den oprindelige mistanke.
By its very nature, which involves imposing high taxes on certain products originating in nonmember countries by reference to manufacturing criteria which are less stringent than in the preferential schemes context, this type of measure is very sensitive and is under constant threat of deflection of trade to evade pay ment of anti-dumping duties.
På alle disse områder vil Fællesskabets interesser (herunder både finansielle og handelsmæssige interesser, men også i bredere for stand i forbindelse med f.eks. de produkter, der nedbryder ozonlaget) ikke kunne beskyttes, medmindre der med Kommissionens støtte sker en koordination af medlemsstaternes og de præferenceberettigede landes indsats.
One illustration is the case of the disposable Chinese lighters. In the middle of 1995 the anti-dumping measures on Chinese lighters were reviewed, and anti-dumping duty changed from a rate of 16.9 % of value to a special levy of ECU 0.065 per item, which was equivalent to a rate of 100 %.
Efter aftale med Surinams myndigheder blev der som led i det administrative samarbejde i februar aflagt besøg på stedet af en gruppe bestående af repræsentanter for Kommissionen og de umiddelbart berørte lande (Frankrig og Nederlandene).
This is another sensitive sector where large quantities are involved and tariff preferences play a major part. The Indonesian textile case described below shows how sensitive the sec tor is to fraud and how necessary it is that there should be cooperation at Union level and with nonmember countries.
Efter at man havde gen nemgået næsten al eksport siden 1992, i alt 2 920 tons, viste det sig, at rejerne var fanget af ca. hundrede både, som med undtagelse af fire hovedsagelig tilhørte koreanske og japan ske firmaer (under forskellige flag), eller som ikke opfyldte kravene til besætningens sammensætning.
Following information received from a Member State, the Commission launched an investigation into all imports of disposable lighters from a producer in Macao.
Rejerne, som var fanget af disse både, opfyldte derfor ikke de forskellige krav, der er afgørende for, om der kan tildeles præferencebehandling (i alt 2 900 tons).
There had been a considerable increase in the number of lighters exported from Macao from the middle of 1995 onwards, coinciding with the new anti-dumping measures.
Dette gælder såvel på det forberedende stade, når man undersøger betingelserne for tildeling af de handelsmæssige fordele, som på forfølgelsesstadet, når det drejer sig om at afsløre og straffe de uærlige aktører.
In this particular case an administrative co operation mission to Indonesia was carried out in June 1997 by a delegation from the Commission and the UK.
For de skader ikke blot Fællesskabets finanser, men de er også med til at indføre nogle uacceptable kon kurrenceforvridninger ved at straffe dels de loyale aktører, dels de tredjelande, som opfylder deres forpligtelser og samarbejder med Fællesskabet om en korrekt anvendelse af præferenceordningerne.
There were suspicions relating to certain textile goods for which preferential Indonesian origin was being claimed under the generalised system of preferences (GSP) on import into the UK.
Der er stadig problemer med anvendelsen af præferenceordningerne i fiskerisektoren, hvor toldafgifterne er forholdsvis høje og oprindelsesreglerne vanskelige at kontrollere. Som et eksempel på de sofistikerede former for bedrageri kan nævnes importen af rejer fra Surinam.
The goods were apparently manufactured in Indonesia, but using imported cloth from Taiwan, Hong Kong and Korea.
Ved hjælp af de urigtige erklæringer fik eksportørerne myndighederne i Surinam til at udlevere nogle certifikater, som gjorde det muligt at importere varerne i Fællesskabet med toldfritagelse.
The lighters had been imported into the Community with GSP certificates of origin, under which the goods were exempt from customs duty on entry.
Det blev i forbindelse med besøget fastslået, at visse importører var bekendt med varernes manglende oprindelsesstatus lige fra begyndelsen, og at de under tiden havde rådgivet deres leverandører om, hvordan de kunne undslippe en eventuel kon trol.
In checks carried out both by the Member States and by the Commission, however, it was found that non-originating components had been used in manufacturing the lighters. The certificates had therefore been issued in error.
(') I sagen vedrørende import af tekstilvarer fra Bangladesh (jf. årsberetningen om bedrageribekæmpelse for 1996, kapitel 3, afsnit 2.3) gjorde Kommissionen (EFT C 107 af 5.4.1997) importørerne opmærksom på, at der var tvivl om lovligheden af de oprindelsescertifikater formular A, som siden januar 1994 var blevet forelagt Fællesskabet i forbindelse med tekstilvarer, der kom fra Bangladesh, og den hen stillede, at de tog de nødvendige forholdsregler.
With the authorities responsible locally, investigations were carried out on the spot into the producing and exporting companies in order to check the suspect documents. It was found that raw materials (cloth) which did not satisfy the rules of origin had been used by the largest of the companies concerned and the finished textile products were then exported to the Community under cover of preferential Indonesian certificates.
Der blev foretaget en række undersøgelser, som viste, at de fiskeflåder, der var aktive ud
A total of 110 million lighters had been imported since 1995, 35 million of them under the preferential arrangement.
Der er her tale om en af de andre følsomme sektorer, hvor både de berørte varemængder og toldpræferencernes betydning er meget store.
Proceedings are currently under way in Germany against the importing company and the person running it.
Nedennævnte tilfælde, som drejer sig om indonesiske tekstilvarer, viser, hvor følsom sektoren er over for bedrageri, og at det er nødvendigt at samarbejde inden for Unionen og med tredjelandene.
In Belgium and the Netherlands actions have been brought by the customs authorities against the forwarding agents for recovery of ECU 0.2 million in duty.
Som følge af en indberetning fra en medlemsstat iværksatte Kommissionen en undersøgelse af al import af engangslightere fra en producent i Macao.
When the Union's environment policy in volves measures which restrict trade such as a ban on particular products, it must be the concern of any action to combat fraud to ensure proper application of the arrangements in question, the abuse of which, aside from the financial impact, runs counter to certain fundamental policies of the Union.
Der var blevet konstateret en stor stigning i antallet af engangslightere eksporteret fra Macao fra midten af 1995, hvilket faldt sammen med indførelsen af de nye antidumpingforanstaltninger. dumpingforanstaltninger.
This was illustrated by the case of products containing CFCs which were fraudulently imported into the Community.
Man havde en mistanke til visse tekstilvarer, der i forbindelse med import i Det Forenede Kongerige var blevet opført med præferenceoprindelse i Indonesien med henblik på anvendelse af den generelle præferenceordning (GSP).
It also demonstrates the advantages of carry ing out physical inspections of goods which do not pose a particular financial threat at the outset but can harm the Community's interests in other ways.
Men såvel medlemsstaternes som Kommissionens undersøgelser har vist, at der til fremstillingen af lighterne er blevet an vendt bestanddele uden oprindelsesstatus.
A German trader had declared to customs, in Germany, Belgium and the Netherlands successively, some 1 000 tonnes of noxious chemical products subject to an import ban (') under the false description 'cooling agent R227'. which is a legal, inoffensive product authorised for importation.
Certifikaterne var altså blevet udstedt uretmæssigt.
Mention was made above of agricultural fraud by powerful crime syndicates.
Følgelig er der blevet aflagt et fælles kontrolbesøg på stedet med deltagelse af Macao's myndigheder, Kommissionen og de berørte medlemsstater, hvor man undersøgte fremstillingen af lightere i Macao.
Sometimes, however, fraud is spread more diffusely and benefits a wide range of operators guilty of irregularities which adversely affect the Community budget.
Kontrol besøget, som blev gennemført i januar 1997, bekræftede, at alle GSP-certifikaterne var ugyldige.
As the cases set out below show, however, this does not mean that the overall effects are by any means negligible; in fact the proliferation of such cases sows the seeds of a loss of credibility by one of the Community's most fundamental policies.
I samarbejde med de lokale kompetente myndigheder blev der på stedet foretaget en under søgelse hos producenterne og eksportørerne af de mistænkte dokumenter.
The goods brought into the Community in violation of the total ban were also imported without payment of customs duty by the improper use of inapplicable Chinese certificates of preferential origin.
Det blev konstateret, at det største af de berørte firmaer havde anvendt råstoffer (tekstiler) uden oprindelsesstatus, og at der herefter var blevet eksporteret færdige tekstilprodukter til Fællesskabet med indonesiske præferencecertifikater.
The products, which contained CFCs, were then marketed in several Member States (the UK, Italy, France, Belgium, Germany, Austria and Greece).
Der er i alt blevet importeret 110 millioner lightere siden 1995, heraf 35 millioner under præferenceordningen. For denne mængde beløber de toldafgifter, der skal inddrives, sig til ca. 200 000 ECU.
(') Three hundred and sixty-five tonnes of RI2B1 and R13B1 halons usable for fire-protection materials and more than 630 tonnes of R12 CFC usable in freezer installations.
Tabet af toldafgifter andrager ca. 2 mio. ECU.
The quantity imported illegally greatly exceeds the total annual recycling capacity of the Community.
Det Forenede Kongerige kan på grundlag af de resultater, der blev opnået under kontrolbesøget, foretage en inddrivelse.
As the primary cost was very low, the import constituted unfair competition against traders who complied with the rules.
Der er ligeledes i Det Forenede Kongerige blevet truffet nogle retlige forholdsregler.
The use of the product could generate sizeable unlawful profits.
Der er i en medlemsstat blevet indledt straffe retlige sanktioner mod hovedimportøren, som i perioden 1995-1997 importerede 61 mio. lightere til Fællesskabet.
Criminal proceedings against the producers and the intermediary are now being brought by the relevant public prosecutor in Portugal.
I Tyskland er der blevet indledt en retssag mod importvirksomheden og dens leder.
The fraud consisted of diverting quotas from Spain to Portugal during a season when production in Spain exceeded the national quota while in Portugal it was below the quota.
I Belgien og i Nederlandene har toldmyndighederne taget skridt til at inddrage toldafgifter ne, som beløber sig til 0,2 mio. ECU, hos speditørerne. ditørerne.
A number of Spanish producers, through an intermediary, sold their surplus tobacco to Portuguese producers, who declared it as their own goods and thereby obtained production aid in Portugal.
Som eksempel kan bl.a. nævnes de CFC-holdige produkter, der uretmæssigt er blevet importeret til Fællesskabet.
In February 1997, following information received, the Commission launched an investigation into a suspected fraud involving citrus processing aid in Greece.
Samordningen af denne foranstaltning inden for et nyt område vidner om et glimrende samarbejde mellem de nationale toldmyndigheder og er samtidig udtryk for, at der både i med lemsstaterne og i Kommissionen er en stigende forståelse for og en særlig vilje til, at der skal føres tilsyn med anvendelsen af miljøbeskyttelsesforanstaltningerne. skyttelsesforanstaltningerne.
A mission set up in several regions (the Péloponnèse, Crete and Arta) at the same time was coordinated by UCLAF in conjunction with DG VI (clearance of accounts) and the Greek authorities (the investigating departments at the Ministry of Finance and the Ministry of Agriculture).
Den er samtidig udtryk for, at det er i Fællesskabets interesse at foretage en fysisk kontrol af varer, som ikke umiddelbart er for bundet med nogen særlige finansielle risici, men som på anden måde vil kunne skade Fællesskabets interesser.
The fraud was detected by the Portuguese paying agency, INGA, which searched through its database and identified producers who had declared that they had produced more than three tonnes of tobacco per hectare — a suspicious production figure, as it was probably too high for that particular year in Portugal.
En tysk aktør havde i henholdsvis Tyskland, Belgien og Nederlandene anmeldt import af ca. tusind tons skadelige kemiprodukter (som det er forbudt at importere (') under den falske betegnelse »cooling agent R227« (et lovligt og uskadeligt produkt, som det er tilladt at importere).
Several professional associations of citrus producers were inspected in order to check whether producers had actually been paid the minimum price by the processing companies (through the producers' associations) and whether the products intended for processing had actually been delivered in the proper way.
Varerne, som blev indført i Fællesskabet i strid med det totale importforbud, blev samtidig importeret, uden at der blev betalt told, da der uretmæssigt blev anvendt kinesiske præferenceoprindelsescertifikater.
On-the-spot checks came up with a number of irregularities. Inter alia, the investigators found that there had been deliveries of fruit not entitled to aid (because it was rotten or of an insufficiently high standard).
Varerne, som indeholdt CFC, blev herefter markedsført i flere medlemslande (Det Forenede Kongerige, Italien, Frankrig, Belgien, Tyskland, Østrig og Grækenland).
They also found that withdrawal and processing operations had taken place in establishments which were not adequately secured against manipulation or diversion of the consignments (because, for example, the premises were not sealed or goods had simply been unloaded without any physical check being made as to quality or quantity).
Vi har ovenfor omtalt de former for landbrugsbedrageri, som begås af magtfulde kriminelle organisationer.
On the basis of the information obtained from the Portuguese paying agency and the criminal investigation department in Lisbon, the Commission decided to carry out an investigation in Spain in November 1997 to look for any sales of surplus tobacco in other Member States and identify the Spanish producers involved in the trade.
Men undertiden er bedrageriet mere diffust og kommer en lang række aktører til gode, der begår uregelmæssigheder og herigennem skader Fællesskabets budget.
The investigation was carried out under Regulation (Euratom, EC) No 2185/96, concerning on-the-spot checks by the Commission, which allows traders to be investigated exhaustively.
Men som det fremgår af nedenstående eksempel, er den samlede virkning af disse former for bedrageri langt fra ubetydelig, og deres udbredelse er med til at fremme risiko en for, at denne væsentlige fællesskabspolitik mister i troværdighed.
The inspection was carried out jointly with the Spanish authorities (FEGA) and looked at two Spanish suppliers who accounted for three quarters of the amounts delivered to Portugal.
Den mængde, der blev importeret ulovligt, overstiger langt Fællesskabets årlige genanvendelseskapacitet.
The Portuguese authorities will be notified of the results of the checks carried out in Spain.
På grund af de meget lave produktionsomkostninger var der tale om illoyal konkurrence over for de aktører, der overholder de gældende bestemmelser.
The producers who made false declarations will have to pay back all the production aid received during the year (approximately ECU 2.3 million).
Indtil videre er der blevet inddrevet 1,3 mio. ECU, ved at man har undladt at udbetale støtte for det efterfølgende høstår.
Because of the complexity of the case and the scale of the mission, decisions on follow-up action as regards clearance or the penalties to be imposed are now under consideration.
Den portugisiske interventionsmyndighed sørger for, at det resterende beløb bliver inddrevet (ca. 1 mio. ECU).
Several cases have been referred to the Greek judicial authorities.
Endelig har den kompetente anklagemyndighed i Portugal indledt en straffesag mod producenterne og mellemhandleren. ren.
Following this investigation, the Georgian authorities stressed that it was important in their view to clear up the case and put a stop to the activities concerned.
Undersøgelse i sektoren for citrusfrugter-
Fraud involving the structural policies