Citaat | Gerechtshof Amsterdam 22 december 2016

Onder 2.2. Gerechtshof Amsterdam 22 december 2016

Een alinea uit Gerechtshof Amsterdam 22 december 2016, ECLI:NL:GHAMS:2016:5574.

The [E] inventories refer to all relevant details of the consignments as referred to in the customs import/export listing (see visit report). OLAF therefore could match the imports and exports as recorded in the customs data with their movement through the warehouse. To demonstrate this link identified between the consignments imported from the PR China into Thailand, their export from Thailand to the EU and the import into the EU, OLAF added two more columns (‘Reference [E] Inventory IN’ and ‘Reference [E] Inventory OUT’ or “Reference warehouse listings - IN” and “Reference warehouse listings - OUT) in the listings extracted from the OLAF master database for the companies […] [A] , […], [C] , […] and [B] . These extra columns contain the number of the related import and export consignment as referred to in the [E] inventories.

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