Clothing EU Tax Scam Uncovered
Phnom Penh: A seizure of fake goods to be exported to European countries has taken place at 11:30 AM on August 14, 2018 at a warehouse on Street 1011, Poung Phep Village, Sangkat Phnom Penh Thmei, Khan Sen Sok.
According to the information, the warehouse has a Chinese boss who imports goods from China and mixes (or re-brands with local paperwork) with stock manufactured in Cambodia and exported to European countries because of of tax exemptions on Cambodian goods.
Police said that clothes are being exported to Europe for tax purposes.
According to the police, after checking, thousands of boxes were found in the warehouse. The criminals are using Cambodia to cheat for export to Europe. After several hours, the Joint Commission decided to close the premises to allow the owner to show his documentation.
https://kohsantepheapdaily.com.kh/article/686132.html
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