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警告!这个港,海员换一瓶水,可能罚上亿欧元!

警告!这个港,海员换一瓶水,可能罚上亿欧元! 信德海事安全
2024-03-05
1
导读:接上一条→: 换7公斤虾,罚6个多亿!还可能蹲3年!近日,UK P& I 连发两篇关于西非多哥洛美港的罚款警告。
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近日,UK P& I 连发两篇关于西非多哥洛美港的罚款警告。三起事件都是小小的事件,引起巨额罚款!甚至一瓶矿泉水引起上亿欧元的罚款!罚款的标准竟然包括船舶价值的两倍!!

UK P&I 协会希望会员们关注BUDD Group关于Togo的最新建议。

挂靠洛美港的船只应注意:与当地人,特别是渔民交换物品可能面临最高1.3亿欧元 的罚款和3 个月至 1 年的监禁。(编者注:洛美港Lomé ,西非国家多哥Togo的首都和最大港口,也是非洲第四大港口。位于几内亚湾,西边是加纳、科特迪瓦,东边是贝宁、尼日利亚)

UK P&I 消息,三宗案件中,都是洛美锚泊的船只应渔民的要求,给予他们少量低值物品,如一桶污泥、一瓶瓶装水或小废料,换取海鲜或电话卡。在每起案件中,都是渔民返回洛美港时被逮捕,并在船只被扣留之前向警方陈述了事实。

海关禁止这些船只出航,并告诉这些船只,它们将被处以6000万至1.3亿欧元的罚款,理由是它们的非正式交易构成走私。

在迄今为止的所有案件中,海关拒绝就罚款讨价还价。除非罚款要求文件 ("Procès Verbal de Constat" or "PV")由具有正式授权代表船舶的一方签署,或允许签署人添加标准免责声明,如“无偏见”"Without Prejudice"或“仅用于接收”"For Receipt Only"。

有一次使用了免责声明,是在与海关进行了数周的讨论之后(编者注:数周的相关费用,也是不菲啊!)。在此期间,该船仍被扣留,关于罚款数额的谈判无法开始。


为何罚款金额如此高?

这里走私罚款如此之高,原因是它们是根据以下标准计算的:

  1. 交换物品的价值。

  2. 再加上所有涉案船只估计价值的两倍。

3.再加上 28 %至 49 %的关税 , 包括交换的物品以及多哥海关法相关条款。

协会建议避免以物易物,即使是在锚地。你永远不知道谁在监视你。如果您的船只在海关遇到困难,请立即联系您的保赔代理人。


最后附上改该国法律


Article 60 - Paragraph 2    

No goods can de discharged or transferred without written authorisation from Customs.  Discharge and transfer operations must take place in the presence of Customs at the times and under the conditions decided by the General Commissioner.        

Article 340 - Paragraph 1

Captains of ships, boats, vessels and aircraft are considered liable for any omissions or inexact information found in their cargo manifests and, generally speaking, for any infringements committed on board their vessel or aircraft.

 Article 372 - Paragraph 1

The following are deemed imports without declaration of prohibited goods:

fraudulent disembarkation of articles cited in article 369, paragraph 2;

Article 369 - Paragraph 2

The following are deemed to be undeclared imports:

Those items which are prohibited or heavily taxed on entry or liable to internal taxes discovered on board ships within the limits of commercial ports or roads which were not duly included in the cargo and the ship's store declarations presented before inspection.

 Article 359 - Paragraph 1

The following offences are punishable by confiscation of the object of fraud, confiscation of the means of transport, confiscation of objects used to conceal the fraud, a fine equal to double the value of the object of fraud and imprisonment of between three (03) months and one (01) year any act of smuggling as well as any act of import or export without declaration when these offences relate to goods in the category of those which are prohibited or heavily taxed on entry, or prohibited or taxed on exit.

The term of imprisonment is increased to a maximum of ten (10) years and the fine may be up to five (05) times the value of the object of the fraud when the acts of smuggling, importing or exporting concern goods that are dangerous to public health, morals or safety, the list of which is determined by order of the Minister of Finance.    


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