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#OLAF iri kurwisa sei musika wefodya usiri pamutemo?

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8 makore apfuura

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Kutengeswa kusiri pamutemo kwefodya ibhizimisi rinoita mabhiriyoni emadhora nhasi, richikuchidzira utsotsi hwakarongwa nouori, kupa mari ugandanga uye kubira hurumende mari yomutero inodiwa zvikuru. Kutengeserana uku kune pundutso zvokuti fodya ndiyo inotengeswa zviri pamutemo pasi rose. Chiitiko chepasi rose ichi, chinoguma nekurasikirwa kwepagore kweanopfuura mabhiriyoni gumi emadhora mumari yeruzhinji muEU chete.

Chidzidzo cheKPMG chakamisikidzwa neRUSI gore rapfuura, ongororozKupinzwa kwefodya muEuropean Union, Norway neSwitzerland, kwakaratidza kuti muna 2016 inopfuura 9% yefodya yose inopedzwa muEurope yakanga isiri pamutemo. Kusvika ku48 mabhiriyoni efodya, nyika shanu - France, Poland, UK, Germany neItaly - dzakatora zvinopfuura 62% yezvose zvisiri pamutemo zvinoshandiswa muEurope.

Sangano reEU rinorwisa hutsotsi, OLAF, richangoburitsa gwaro raro repagore apo rinotsanangudza kuedza kwaro kwekupedzisira kurwisa kutengeserana kune mari kunotangira kubva kune vanonyepedzera kuChina nemafekitari akapanduka muRussia kuenda kuIndia kuNew York nevakuru vehondo muPakistan neNorth. Africa.

Chirevo ichi, icho chakaunzwawo zvakadzama pamusangano wenhau neanobuda mutungamiriri mukuru Nicholas Ilett, akataura kuti OLAF ine "yakasarudzika yekuferefeta" basa rekurwisa kupinzwa kwefodya muEU. Chirevo chine mapeji makumi mashanu nemanomwe chinoti matinji efodya anosvika 57 miriyoni akabatwa nerutsigiro rweOLAF muna 545, aine 2017 miriyoni tsvimbo kupfuura muna 76.

Chikamu chakakosha chekutsvagisa nekuferefeta kwakaitwa neOLAF kwakazvipira kune zvisiri pamutemo zviitiko zvekupinzwa kwefodya muMontenegro, iyo yatova nematambudziko makuru ekutengeserana zvisiri pamutemo kwefodya muFree Trade Zone iri pachiteshi cheBar. OLAF "yanga ichinyanya kutarisa nezvezvikepe zvakatakura fodya yakawanda pachiteshi cheBar kuMontenegro, iyo yainyanya kuenda kuLibya, Egypt, Lebanon neCyprus, uye yakapinda mumusika weEU." Zvikepe zvisere uye mutoro wavo wakakodzera wefodya wakatakurwa pachiteshi cheBar zvakabatwa nekutengesa muGreece neSpain kubva pakutanga kwe2015. Pakazara, inenge mamiriyoni e350 yefodya yakabatwa pazvikepe izvi, zvinoenderana neinenge € 70 mamiriyoni mutsika. , mutero uye mutero weVAT.

European Commission iri kutsigirawo zviremera zvechivanhu muchiteshi cheBar kuti vagadzirise kupinda kwezvinhu zvisiri pamutemo zvefodya yeUAE.

Pashure pokunge yabvunzurudzwa nezvemabasa asingabvumirwi nomutemo munharaunda yacho, mutauriri weOLAF akati: “Tsika dzeMontenegrin dzakabatsira zvikuru pakutakurwa kwefodya yakawanda pachiteshi chengarava cheBar. Nekuda kwekuferefetwa uye nezvikumbiro zvekubatsirana, OLAF yakaona akati wandei emakambani anoshanda muFree Zone yechiteshi cheBar izvo zvinogona kufungidzirwa sekufungidzira. Zvichibva pane zvakawanikwa izvi, Montenegrin Customs yakaita cheki yemakambani akatenderwa kushanda munzvimbo yeFree Zone yechiteshi cheBar nedonzvo rekuona kana aya ari kuita zvinoenderana nemutemo wenyika.

Zvinofanira kucherechedzwa kuti gore rapfuura hurumende yeMontenegrin yakasarudza kugadzira nzvimbo itsva yeFree Trade Zone muPodgorica inosanganisira fekitori yefodya. Imwe nhengo yeParamende yeBudgetary Control Committee yakati: "Tichifunga nezve zvakabuda mushumo wekupedzisira, OLAF inofanirwa kushingaira uye inotarisa zvakanyanya pamusoro pekutengeserana kunoitwa muPodgorica kuitira kuti migumisiro kubva kuBar isadzokororwe. Ngatirege kumirira. kuwanda kwefodya inopinzwa zvisiri pamutemo kutange hurumende isati yatora matanho."

Chirevo ichi chinopawo muenzaniso wekubiwa kwefodya nendege kubva kuUnited Arab Emirates, ichiti, muna Chikunguru 2017, semuenzaniso, OLAF yakapa Spanish Customs ruzivo pamusoro pekufungidzirwa kwekutakura fodya kwendege kubva kuUAE, ichienda kuBarcelona El Prat Airport. . Somugumisiro, midzanga yemiriyoni 1.8 yakatorwa.

OLAF, sekureva kwemushumo, yakabatsirawo kumisa mudzanga wefodya unotakurwa nevafambi vaisvika muEU. Vaongorori vakashanda pamwe chete nenyika dzenhengo uye vakaita macheki akati wandei panhandare huru dzendege, izvo zvakakonzera kubatwa kwefodya inodarika miriyoni imwe chete.

Imwe nzvimbo ine dambudziko, inodaro, ndeyekupinzwa kwefodya muEU nemugwagwa kubva kunyika dzechitatu dzakaita seBelarus, Ukraine neRussia. Chirevo ichi, chinobata nguva 1 Ndira kusvika 31 Zvita 2017, chinoti 'JCO Magnum II' mashandiro, ayo akarongedzerwa neEstonian Customs Administration uye OLAF nekubatanidzwa kwegumi nemana Nhengo dzeNyika, Europol neFRONTEX, zvakakonzera kutorwa kwe midzanga yefodya inosvika mamiriyoni makumi maviri. Ilett, uyo ari kusiya chigaro cheDG, akati fodya inopinzwa zvisiri pamutemo inotyisidzira bhajeti renyika pamwe nemitemo yehutano.

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