Spanish Chinese Clothing Trade Alleged False Declaration

According to reports from Spain, the police and tax authorities recently conducted a centralized inspection of the tax payments on clothing trade between Spain and Morocco in the city of Spain, which borders Morocco. The inspection found that the amount of tax evasion in this industry amounted to 8 million. As the clothing flowing from Spain to Morocco is mainly from the hands of Chinese and Morocco businessmen, the two became the focus of tax inspection in Spain.

It is understood that Spanish exports Clothing to Morocco is mainly made of low-grade outdated clothing and secondhand garments. Apart from Morocco businessmen, western merchants in China also share a large share in the market. The tax department said that in the fourth quarter of last year, there were 23 million tons of clothing exported to Morocco through the export, but the tax department only collected 200 thousand euros in taxes. This is equivalent to the price of 1 kilograms of export clothing is less than 1 euros. In fact, they sell between 20 and 30 euros at the end of the day. Such a huge price difference can only show that some exporters deliberately reduce the declared price when they export, or do not declare at all, so as to achieve the purpose of evading taxes. As a result, the Spanish tax department said that for those garments exported to Morocco, only 5% to 10% of the garments could be declared tax, while others were suspected of evading taxes. The amount may be as high as eight million.

During the inspection, the tax department found some Chinese wholesale outlets from COBO CALLEJA, Madrid. clothing Suspected false declaration pay taxes The price is too low, so now they are searching for the Chinese suppliers of these garments. In addition, because of this inspection, other Chinese businessmen who have trade in clothing with Morocco may also become an important target for the tax department to conduct inspections in the future.

Therefore, the Chinese businessmen who have trade in clothing with Morocco must pay attention to it. While preparing for them and actively dealing with them, they should also strengthen the law-abiding operation and avoid losses due to future investigation and treatment.