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Article

20 Jun 2019

Author:
El Universo (厄瓜多尔),
Author:
El Universo (厄瓜多尔),
Author:
El Universo (厄瓜多爾)

厄瓜多尔:记者调查中国公司违反纳税法和其他法规的行为;附公司回应

[此中文翻译由企业责任资源中心提供]

Roberth Simisterra不知道怎么才能筹齐六岁女儿的学费。他们一家三口住在瓜亚基尔(Guayaquil)南部的Isla Trinitaria。他是一名保安,还同时做几份兼职:在工地打工、擦鞋、制作糖果和做销售。他苦笑着说,“我做过所有的工作,但就不是一个商人”……他的说法并不准确。公司监管部门发现,他是收入达4150万美元的四家公司的所有者。国税局(SRI)将他所有的公司定为“虚假”公司……《宇宙报》(El Universo)查阅了在厄瓜多尔承接公共合同的中国公司提交的截至2017年的报税表……发现七家中国公司提交的发票涉及与84家“幽灵”公司总额为2120万美元(不包括增值税)的交易……最大的一笔涉及中工国际工程股份有限公司(China CAMC Engineering),该公司提交了一份总额为1160万美元的发票……其次分别为:中国水利电力对外公司(China International Water & Electric),涉及金额730万美元;中国葛洲坝集团有限公司(China Gezhouba Group),涉及金额150万美元;哈尔滨电气国际工程有限责任公司(Harbin Electric International),涉及金额43.9万美元;中国电力工程有限公司(China National Electric Engineering),涉及金额32.7万美元;中国电子进出口有限公司(China Electronics Import & Export),涉及金额4万美元;中国水利水电建设集团驻厄瓜多尔两家办公室,涉及金额2.3万美元……《宇宙报》要求采访这些公司,其中四家作出了回复。中工国际工程股份有限公司、中国葛洲坝集团有限公司和中国电子进出口有限公司表示,公司代表不在厄瓜多尔;中国水利水电建设集团表示,它履行了纳税义务……中国承包商最常使用的空壳公司分别是Construestilo公司,Comexito公司,Highstrategy公司,Gotoconstru公司和Divina公司……

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