natgillin/translations-raw huggingface dataset:
Størrelsen af de således unddragne egne indtægter beløber sig til 18,7 mio. ECU i tidsrummet juli 1993 til april 1995.
They have now put a stop to these practices.
De unddragne egne indtægter beløber sig til 617000 ECU i told for 44.8 mio. stk. og 4170000 ECU i antidumpingafgifter for hele importen på 50,2 mio. stk.
The amount of own resources evaded comprises ECU 617 000 in customs duties for 44.8 million diskettes and ECU 4170000 in anti-dumping duties for imports totalling 50.2 million diskettes.
Nogle måneder efter kontrolbesøget er kendte de thailandske myndigheder, at oprindelsescertifikaterne henhørende under en præferenceordning var blevet ud stedt ved en fejl.
A few months after the mission, the Thai authorities acknowledged that the certificates of preferential origin had been wrongly issued.
Den unddragne told på grund af de falske oprindelsescertifikater henhørende under en præferenceordning kan derfor opkræves, men den eventuelle opkrævning af antidumpingafgifterne af hænger af, om det lykkes at konstatere den faktiske oprindelse (ikke henhørende under en præferenceordning) af varerne og således af resultaterne af de undersøgelser, som skal gennemføres.
It may therefore be possible to recover the customs duties evaded using false descriptions of preferential origin, but recovery of the anti-dumping duties which are economically of greater significance than the abuse of preferences accorded requires additional investigations to be carried out to determine the real (non-preferential) origin of the goods.
De første resultater viste, at de omkring 5,4 millioner disketter, der var angivet som værende af thailandsk oprindelse, men i virkeligheden kom fra Hongkong, var importeret med falske thailandske oprindelsescertifikater, som ikke henhører under en præferenceordning.
This information was established following inquiries carried out in nonmember countries jointly by the Member States and the Commission.
Det blev under de senere undersøgelser påvist, at disse varer, som ikke var afsendt fra Thailand, var af kinesisk fabrikat, og at de var genudført via Hongkong.
The latter is committed to carrying out inquiries of this kind because, without results or findings on the ground, no concrete result is possible.
Der skal derfor betales den antidumpingafgift, der gælder for disketter fra Kina, for denne import til Fællesskabet.
In this regard, it should be noted that other missions planned for 1995, at the Commission's initiative or at the request of Member States, had to be postponed because of a lack of cooperation on the part of the nonmember countries concerned, namely Indonesia and Malaysia (computer diskettes) and the Philippines (satellite broad casting receivers).
De på stedet gennemførte undersøgelser viste også, at næsten 44,8 millioner af de disketter, der allesammen var eksporteret fra Thailand med oprindelsescertifikat, henhørende under en præferenceordning,
In April 1995 a Community delegation, consisting of representatives from the Commission and the Member States chiefly concerned, undertook an administrative cooperation mission to check the origin of 523 241 bicycles exported from Vietnam using certificates of preferential origin since April 1992.
I april 1995 gennemførte en delegation fra EU bestående af repræsentanter for Kom missionen og den hovedsageligt berørte medlemsstat et kontrolbesøg inden for rammerne af det administrative samarbejde for at kontrollere oprindelsen af 523 241 cykler, der fra april 1992 var eksporteret fra dette land under oprindelsescertifikater henhørende under en præferenceordning. ning.
The bicycles had been assembled in Vietnam using imported components supplied by a Hong Kong firm, which also exported
Cyklerne var samlet på stedet af komponenter, som var importeret og leveret af en Hongkong-virksomhed, som også eksporterede kinesiske cykler til Fællesskabet.
It was found that 1 188 of these certificates were entirely false and that the imported goods in question had never been on Honduran territory, but had in fact been loaded in various Asian ports (particularly in China) and shipped direct to the Community.
I betragtning af de risici, som disse forsinkelser udgør for den senere fastlæggelse af de pågældende egne indtægter, har Kom missionen opfordret alle de berørte med lemsstater til at tage deres forholdsregler.
In addition to false declarations of origin, it has been established that frauds aimed at evading payment of anti-dumping duties were committed by groups or linked companies by means of false declarations of value, covered by false documents or in voices issued by companies established in tax havens.
Selv om importvirksomheden i Vietnam havde forsøgt at hindre adgangen til lagre ne af komponenter og til dokumenterne, blev det bevist, at alt materiale var indført fra Kina og Hongkong, og at oprindelsescertifikaterne henhørende under en præferenceordning, som var udstedt for disse varer siden 1992, var ukorrekte.
Another 52 certificates had actually been issued by the Honduras authorities, but for products which had not been manufactured there under the terms of the GSP (General system of preferences) rules of origin.
Udover de falske oprindelsescertifikater har man konstateret bedrageri begået af forbundne koncerner eller selskaber med det formål at undgå betaling af antidumpingafgifter ved hjælp af falske værdiangivelser og dokumenter eller fakturaer ud stedt af selskaber i skattely.
The Commission has notified the Member States, under Council Regulation (EEC) No 1468/81 (mutual administrative assistance), of certain findings which gave rise to the establishment in 1995 of import and anti-dumping duties evaded by means of false declarations affecting the tariff classification, origin or value of goods.
Den unddragne told beløber sig til 6.85 mio. ECU.
All the certificates concerned have there fore been cancelled by the Honduran authorities.
Desuden vil der i betragtning af de forhold, under hvilke den endelige samling af komponenterne var sket, kunne opkræves antidumpingafgifter til et beløb på 9.78 mio. ECU.
The amount of duties evaded comes to more than ECU 2 million, relating to more than 12 million items of clothing.
Kommissionen har i henhold til Rådets forordning (EØF) nr. 1468/81 (om gensidig bistand mellem de administrative myndigheder) meddelt medlemsstaterne nogle oplysninger, som i 1995 førte til, at man blev opmærksom på told og antidumpingafgifter, som var unddraget ved hjælp af falske erklæringer om de pågældende produkters tarifering, oprindelse eller værdi.
Armed with this information, the Member States concerned can now initiate proceedings to recover the duties evaded.
Så snart kontrolbeløbet var afsluttet, erkendte de vietnamesiske myndigheder, som havde ydet den nødvendige bistand under EU's kontrolbesøg, at oprindelsescertifikaterne henhørende under en præferenceordning var udstedt med urette. Det var nu lykkedes dem at sætte en stopper for denne praksis.
On the basis of this information alone, the Member States have established that duties amounting to an overall figure of ECU 5.7 million were evaded, including ECU 3.85 million of anti-dumping duties, resulting from false declarations of the value of potassium imports.
På grundlag af disse oplysninger har med lemsstaterne konstateret, at der er unddraget afgifter til et samlet beløb på 5,7 mio. ECU, heraf 3,85 mio. ECU i antidumpingafgifter i forbindelse med falske værdiangivelser for kaliumimport.
Investigations are continuing into the true origin of the goods which were not manufactured in Honduras in order to charge the quantities concerned (more than 10 million items, mainly tee-shirts) to the quotas of the country of actual origin (probably China).
Der var konstateret eksport til Frankrig (den største aftager), Det Forenede Kon gerige, Belgien, Tyskland og Danmark.
It is worth stressing that formal transmission of information to the Commission by the Member States is vital for its monitoring of the results of investigations and recovery of own resources.'
Importen til Fællesskabet af T-shirts, der var angivet med Honduras som oprindelsesland, rejste tvivl med hensyn til deres faktiske oprindelsessted. Der blev gennemført et kontrolbesøg som led i det administrative samarbejde i maj 1995 i
In July 1995 the Commission organized an administrative cooperation mission to Nepal to work with the relevant Nepalese authorities on checking the validity of more than 500 GSP certificates of origin supposedly issued there, which were submitted on the import of textile goods into the Community.
Sådanne resultater er opnået takket være undersøgelser i tredjelande, der er gen nemført i fællesskab af medlemsstaterne og Kommissionen.
The investigation revealed that 45 of these certificates of origin, concerning more than 10 million items, had been falsified.
Denne foretager gerne den slags undersøgelser, for uden konstateringer på stedet kan der ikke skabes kon krete resultater.
The goods covered by these certificates had never been on Nepalese territory, but had
Det skal i den forbindelse anføres, at andre kontrolbesøg, der var til rettelagt på Kommissionens initiativ i 1995, eller på medlemsstaternes anmodning, har måttet udsættes på grund af manglende samarbejdsvilje fra de pågældende tredje landes side.
Doubts arose as to the true origin of teeshirts imported into the Community which were declared as originating in Honduras.
Dette var tilfældet med Indonesien og Malaysia for disketters vedkommende og med Filippinerne for satellitmodlageres vedkommende.
A Community administrative cooperation mission went to Honduras in May 1995 to work with the local authorities on checking the validity of more than 1 200 certificates of preferential origin apparently issued in Honduras and submitted since 1991 on import into the Community (particularly in the Netherlands and, to a lesser extent, Germany and Belgium).
') Se Årsberetningen om bekæmpelse af svig for 1994, kapitel 1, afsnit 1 og kapitel 6, afsnit 3.1.
See 1994 report, Chapter 1, Section 1 and Chapter 6, Section 3.1.
Honduras for med bistand af de kompetente myndigheder at kontrollere gyldigheden af de over 1 200 oprindelsescertifikater henhørende under en præferenceordning, der øjensynlig var udstedt i dette land og siden 1991 forelagt ved indførslen i Fællesskabet (især i Nederlandene og i mindre omfang i Tyskland og Belgien).
57 been imported into the Community direct from the Far East. Inquiries continue to establish the true origin of the goods described on the false certificates and to obtain economic compensation with regard to the nonmember countries concerned (situated in the Far East).
Det fremgik af undersøgelsen, at 45 af oprindelsescertifikaterne vedrørende over 10 mio. stk. var forfalskede.
The delegation's findings were endorsed by the Laos authorities, which confirmed in writing that all the goods inspected were ineligible for preferential treatment on import into the Community.
Varerne under disse certifikater var aldrig nået frem til Nepal, men importeret direkte fra Det Fjerne Østen til Fællesskabet.
The certificates of origin were either fake or issued in error.
Derfor blev alle de pågældende certifikater inddraget af myndighederne i Honduras.
Laos may ask for a derogation from the Community's GSP rules of origin.
De unddragne afgifter beløber sig til over 2 mio. ECU vedrørende over 12 millioner stykker tøj.
The authorities have therefore requested permission to continue to use fabrics imported from other Asian countries for manufacture.
Det fremgik desuden af undersøgelsen, at 153 andre oprindelsescertifikater fejlagtigt var udstedt for varer fremstillet i Nepal, uden at Fællesskabets oprindelsesregler i henhold til GSP var overholdt.
It was also established that 153 other certificates of origin had been wrongly issued for products manufactured in Nepal in breach of the Community's GSP rules of origin.
Selv om producenterne, som også er eksportører af de pågældende varer, havde forelagt skriftlige angivelser heraf, anså de nepalesiske myndigheder det ikke for nødvendigt at inddrage de omtvistede certifikater.
Although the manufacturers, who also exported the goods in question, had made written statements on the matter, the Nepalese authorities had not deemed it necessary to cancel the offending certificates.
Myndighederne blev skriftligt anmodet om på ny at kontrollere gyldigheden af certifikaterne og meddele Kommissionen deres konklusioner inden for den i de gældende bestemmelser fastsatte frist.
They were therefore formally requested in writing to check once more the validity of the certificates and inform the Commission of their findings, within the prescribed time-limit.
Så vidt Kom missionen kan se, er det eneste rigtige at annullere disse certifikater.
In the Commission's view, the only possible outcome is that the certificates be declared invalid.
Takket være de modtagne oplysninger råder de pågældende medlemsstater over de nødvendige midler til at opkræve de unddragne afgifter.
Obviously, if this request were to be accepted by the Community, it would not effect the irregular status of the imports already made under the GSP, preferential treat ment having been allowed (for the products covered by the 2700 irregular certificates) on the basis of false declarations with regard to the products' entitlement to preferential treatment.
Desuden har 285 andre oprindelsescertifikater givet anledning til alvorlig tvivl med hensyn til, om de er i overensstemmelse med reglerne.
Serious doubts have arisen as to the legality of a further 285 certificates of origin.
De er sendt tilbage til de nepalesiske myndigheder med henblik på en efterfølgende kontrol.
They have been sent to the Nepalese authorities for ex post checks.
Undersøgelserne fortsætter for at få opklaret det faktiske oprindelsessted for de varer, der ikke er fremstillet i Honduras, så de pågældende varer (over 10 mio. stk., især T-shirts) kan komme ind under oprindelseslandets (sandsynligvis Kinas) kontingenter.
The Member States concerned now have the necessary information at their disposal to pursue investigations into Community importers and recover the customs duties involved. The amount of own resources at stake comes to nearly ECU 7 million.
De unddragne egne indtægter for de for falskede eller forkert udstedte certifikater beløber sig til omkring 2 mio. ECU.
The amount of own resources at stake in connection with the fake or wrongly issued certificates comes to ECU 2 million.
I juli 1995 gennemførte Kommissionen et kontrolbesøg i Nepal som led i det administrative samarbejde for sammen med de ansvarlige nepalesiske myndigheder at kontrollere gyldigheden af over 500 oprindelsescertifikater henhørende under en præferenceordning (GSP), der efter sigen-
However, further investigations will be necessary to identify the true origin of the products imported into the Community using the false certificates (about 4 million items) so as to obtain a charge on the quantitative limits of this country.
Det lykkedes i november 1995 en delegation fra EU bestående af repræsentanter for Kommissionen og de fem medlemsstater (Frankrig, Tyskland, Danmark, Nederlan-
A Community delegation to Laos in November 1995, made up of represent atives from the Commission and five Member States (France, Germany, Denmark, the Netherlands and the United Kingdom) found that 300 certificates of origin presented on the import into the Community of around 4 million items of clothing had been forged: they had not been issued by the Laos authorities.
60 få dem ind under mængdebegrænsningerne for dette land.
Page 60
dene og Det Forenede Kongerige) at bevise, at 300 oprindelsescertifikater forelagt ved indførsel i Fællesskabet af omkring 4 mio. stk. tøj var forfalskede.
Investigations had confirmed that the goods in question were of Chinese origin.
De var ikke udstedt af de laotiske myndigheder, mens på samme tidspunkt 2 700 andre certifikater henhørende under en præferentiel ordning (vedrørende 22 mio. stk.) var udstedt forkert for produkter, som ikke svarede til de kriterier, der anvendes i forbindelse med GSP.
They had been imported into the Community either as contraband (evading the transit arrangements) or as goods supposedly originating in other countries.
Oprindelsescertifikaterne var enten falske eller uberettiget udstedt.
This quantity corrresponds to about 20 % of the Chinese quota for the year 1995, for the category 'textile 4' (tee-shirts, etc.).
Kina har accepteret, at 13 778000 stk. tekstilvarer medregnes under de kvantitative begrænsninger for 1995. Denne mængde udgør ca. 20 % af den kinesiske kvote for 1995 for kategorien »Tekstil 4« (T-shirts osv.).
A Community delegation, consisting of representatives from the Commission and the Member State concerned, visited Iceland in April 1995 as part of an administrative cooperation mission to check the preferential origin of consignments of salt cod.
Undersøgelserne vedrørende tekstilvarer importeret til Fællesskabet fra De Forenede Arabiske Emirater vedrører flere sager og flere kanaler.
Investigations have covered a number of different cases and circuits.
Laos har imidlertid som et af de mindst udviklede lande mulighed for at anmode om dispensation fra Fællesskabets oprindelsesregler i henhold til GSP.
The investigations revealed that several local firms had used fish originating in Russia in the manufacture of products which were then exported to the Community, contrary to the agreement between the Community and Iceland on preferential tariff treatment.
Selv om denne anmodning skulle blive godkendt af Fællesskabet, ville dette ikke få indflydelse på den import, der allerede har fundet sted som led i GSP, da præferencebehandlingen (for de varer, der er omfattet af de 2 700 urigtige certifikater) er indrømmet på grundlag af falske angivelser vedr. varernes opfyldelse af GSP-reglerne.
In January 1995 Commission representatives visited the UAE to work out new methods of cooperation for identifying the true origin, as opposed to the declared origin, of a large number of consignments of textile goods from the UAE to the Community.
I januar 1995 tog Kommissionens repræsentanter til De Forenede Arabiske Emirater, især for at finde frem til en ny form for samarbejde om fastlæggelsen af den faktiske oprindelse, modsat den angivne oprindelse, for en lang række tekstilvareforsendelser fra dette land til Fællesskabet. bet.
Other firms importing salt cod from Russia had obviously learned lessons from the investigations into the 'shrimps' case,2as they had reexported the finished products manufactured using ingredients not originating in Iceland to nonmember countries only, thereby justifying the certificates issued for the products exported to the Community. munity.
De pågældende medlemsstater sidder inde med de nødvendige oplysninger til at fortsætte undersøgelserne hos importører ne i Fællesskabet og opkræve afgifter.
The Icelandic authorities have declared the inapplicable certificates of preferential origin invalid and have launched recovery proceedings against the importers concerned.
Som det dengang blev aftalt, overdrog Kommissionen i juli 1995 Emiraternes myndigheder en listing fra de pågældende medlemsstater med det formål at give De Forenede Arabiske Emirater mulighed for at foretage de påkrævede indledende
In July the Commission sent the UAE authorities, as agreed, a list supplied by the Member States concerned so that the UAE could launch the appropriate preliminary investigations.
') Se Årsberetningen om bekæmpelse af svig for 1994, kapitel 5, afsnit 3.2.1. !)
Following Community missions to Ecuador in March and October 1994 the five Member States concerned have begun proceedings to recover the customs duties evaded, totalling ECU 11 million.
Se Årsberetningen om bekæmpelse af svig for
After the investigations in Ecuador, a Community mission visited the United
Det bliver imidlertid nødvendigt at foretage yderligere undersøgelser for at få fast slået den virkelige oprindelse af de varer, der er indført i Fællesskabet med falske certifikater (ca. 4 mio. stk.) i den hensigt at
On the basis of negotiating briefs approved by the Council, Commission representatives held discussions with the UAE authorities in Abu Dhabi in October 1995 on the conclusion of a bilateral agreement on trade in textile goods, which would, among other things, establish a system for inspecting exports of textiles from the
1994, kapitel 5, afsnit 3.2.1.
See 1994 report.
61 færdigvarerne fremstillet af varer uden oprindelsesstatus til tredjelande, således at de certifikater, der var udstedt for varer eksporteret til Fællesskabet, var korrekte.
Page 61
Denne listing indeholdt de taljerede oplysninger om mere end 1300 forsendelser, der omfattede omkring 80 millioner varestykker, bl.a. T-shirts.
States to gather evidence that importers in three Member States were fully aware that they were carrying out illegal imports.
Kommissionen har derfor sendt en påmindelse til De Forenede Arabiske Emiraters myndigheder om deres forpligtelser i dette spørgsmål.
Some of these cases have been found to reflect errors of interpretation of Community rules, but in others there has been deliberately fraudulent intent, the methods used in such cases revealing sophisticated fraud mechanisms.
De islandske myndigheder har erklæret de uanvendelige oprindelsescertifikater hen hørende under en præferenceordning for ugyldige.
These Community missions in nonmember countries are organized either at the request of one or more Member States or at the Commission's initiative (the Commission handles relations with such countries).
Opkrævningerne er i gang over for de pågældende importører.
The aim is to seek all evidence that may help ascertain whether exported goods are in a lawful position as regards origin and then gather evidence to deter mine the scope of the fraud and the damage it has caused.
Efter EU's kontrolbesøg på stedet i marts og oktober 1994 iværksatte de fem berørte medlemsstater opkrævningen af den und dragne told på i alt 11 mio. ECU.
In August 1995 the Swedish authorities reported a case of possible commercial speculation involving sugar, which had taken place just before Sweden's accession to the European Union.'
I forbindelse med Rådets forhandlingsinstrukser fandt der i oktober 1995 drøftelser sted i Abu Dhabi mellem Kommissionen og Emiraternes repræsentanter om ind gåelse af en bilateral aftale om tekstilhandel, som bl.a. ville føre til oprettelse af et system for kontrol med udførslen af tekstilvarer fra dette land (»licenser«).
Clearly this is the first stage, still in ad vance of the heavy burden of investigation work needed to provide an assurance that the rules of origin and the various preference schemes are being properly applied and to prove what diversions are taking place.
Aftalen blev underskrevet den 11. november 1995.
A Swedish company, whose main line of business is not trading in sugar, stocked around 25 000 tonnes of sugar in two warehouses.
Ved et kontrolbesøg i De Forenede Stater efter undersøgelser i Ecuador lykkedes det at indhente bevis på, at importørerne fra de tre medlemsstater fuldt bevidst havde foretaget den ulovlige import.
In any event, where there is failure to abide by the terms of preferential arrangements established by agreements or on an autonomous basis, the Member State will obviously have to proceed to recover amounts due by way of Community revenue.
En delegation fra EU bestående af repræsentanter for Kommissionen og den pågældende medlemsstat tog til Island i april 1995 for som led i det administrative samarbejde at kontrollere oprindelsen i henhold til en præferenceordning af forsendelser af torsk.
Inquiries in Sweden revealed that 22 000 tonnes of this sugar, which had been exported from Germany and France to Sweden in the last two months of 1994. were reexported in 1995 to Germany and Greece.
Disse EU-kontrolbesøg gennemføres i tredjelandene enten på anmodning af en eller flere medlemsstater eller på initiativ af Kommissionen, som tager sig af de ind ledende kontakter med myndighederne i tredjelandene.
Some ECU 6.5 million was paid in export refunds in Germany, Belgium and France.