DRI Exposes ADD Avoidance Scam on Import of Chinese Origin Hydraulic Rock Breakers Routed Through Malaysia

The Directorate of Revenue Intelligence (DRI) uncovered a large-scale Anti-Dumping Duty (ADD) avoidance scheme involving the import of Chinese-origin hydraulic rock breakers routed through Malaysia. Investigations revealed manipulation of invoices, under-declaration of customs value, and misclassification to evade ADD. The scam involved multiple importers and raised substantial revenue loss concerns. Authorities have taken action, including initiating investigations, seizing goods, and imposing penalties. This case emphasizes the need for stricter customs vigilance, robust audit mechanisms, and cross-border cooperation to detect and prevent import duty evasion. It also highlights the role of regulatory authorities in maintaining fair trade practices and protecting domestic industry.