A company called Far East Trading and Industrial Company, in short, DTPK, avoided it, apparently, over a number of months to pay customs fees in the millions for the import of Mining equipment to Russia. Russian customs officers are now pursuing actively the import of Bitmains Mining Equipment. Reason, the alleged embezzlement of customs duties during the Import of the products is probably. The damage amounts to up to 1.2 million dollars. But it also opens up important questions in relation to unauthorised Mining Equipment.
From Polina Khubbeeva
At the 1. August 2019BTC$10.028,00 0.76%part Facebook Twitter LinkedIn xing mail
The Far-East Trading and Industrial Company, in short, DTPK, must answer for itself because of the suspicion of, embezzlement of customs duties. Research of the crypto-news site Coindesk, from 31. July, according to the company’s failure may be the payment of approximately $ 1.2 million of customs fees on import into the Russian Federation. The message from Coindesk is based, however, on a search warrant, the on the 17. July 2019 is dated.
The payments relate to the Report, especially in Mining equipment. So approximately 6.012 Bitmain-produced ASIC miners have been imported, accordingly, between August 2017 and February 2018. This DTPK has paid appears to be no customs fees to the Russian state.
DTPK put fake documents
in addition, the Moscow-based company is said to have submitted to the authorities and falsified documents. On this apparently incorrect prices for the Equipment were listed. Among the falsely documented devices Bitmains Antminer S9-13.5 was. Products such as the Model for L3+ and D3 were also doing it, along with energy supply elements.
with regard to the question of how the Mining equipment arrived, called DTPK a Korean company called MSR co., which, in turn, is in connection with a company from Hong Kong that bears the name of Manli. MSR has specified the examined documents, and, to entertain since 2012, there are no contractual relationships to DTPK. For an opinion to the Responsible of the company were not to speak to date.
where is the Equipment?
In search of the origins of DTPKs Mining Equipment by customs officials searched numerous rooms of active members of the Russian crypto-scene. Also actors who are not with DTPKs actions, in conjunction, have had their ASICs. The authorities seized, for example, 2,500 of ASICs the company Intelion Mining, such as its founder Alexander Shashkov told CoinDesk. Their owners could in fact prove not to be credible, the legal authentication of the devices.
Overall, experts suggest that most of the Mining Hardware from Russia, from China, has no sufficient documentation. Crypto-your entrepreneurs and developers to comment on, however, the need of this „tie grey Mining“ through stricter controls.
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