Whampoa Customs Seized The Largest Leather Smuggling Case Since The Founding Of The People'S Republic Of China

< p > across the 15 customs areas of China, the value of the case involved is 6 billion 90 million yuan, and the tax evasion is nearly 1 billion yuan.

Recently, it was learned from Whampoa customs that in the special action of "green wind" deployed by the General Administration of customs, the smuggling crime network was destroyed, 11 criminal gangs were destroyed, and 89 suspects were arrested.

It is reported that the case is the largest leather smuggling case since the founding of the people's Republic of China.

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In July 25th P, the risk warning of the Customs Department and a public report aroused our vigilance.

Lv Chengwen, deputy director of the Whampoa customs investigation department, told reporters.

Subsequently, the a href= "//www.sjfzxm.com/news/index_c.asp" > Whampoa < /a > customs immediately analyzed the leather import data of the customs area. It was found that the price of the blue wet sheepskin imported by a Huizhou company and a Shenzhen company was obviously lower than the market price, and there might be a risk of smuggling of low price quotas.

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< p > > after two months of investigation, Whampoa customs found that a logistics company affiliated with a logistics company in Hongkong and a logistics company in Dongguan were suspected of engaging in leather smuggling in Shenzhen.

Investigators found that the above three logistics companies in Hongkong, Shenzhen and Dongguan frequently enter and leave the domestic leather market, as well as leather fairs, and promise consignees to lower taxes and help customs clearance.

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After the above three logistics companies collect goods, the goods ordered abroad will be shipped to Hongkong first. Then they will be dismantled, reassembled, labeled and packed in Hongkong to prepare for concealing customs information in the next stage. P

For example, smugglers often put high value goods in containers and put low value on the outside, so as to lower prices.

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< p > three > a href= "//www.sjfzxm.com/news/index_c.asp" > logistics company < /a > in order to cut the chain of evidence, a href= "//www.sjfzxm.com/news/index_c.asp" > avoid risk < /a >, basically do not directly participate in domestic declarations, but subcontract goods to other "two pack" companies at a lower price, while the "two pack" companies have already received very low tax rates because they can only declare customs by making false documents, false reporting of origin and low price, so as to make profits.

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< p > there are differences in prices of cattle and sheep skins due to factors such as origin, specifications, varieties, processing techniques and so on.

The smugglers took advantage of the loopholes, such as the European leather was falsely reported as India leather, and the leather from 8 to 9 US dollars / kg was reported to be 1 US dollars / kilogram, and the price was lower than 80%.

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< p > the means of committing a crime are basically solid.

Whampoa customs has set up an action team to combat leather smuggling. From tens of thousands of information data, it has combed out 11 smuggling bands, suspects and smugglers who are active in Guangzhou, Shenzhen and Dongguan.

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< p > March 5, 2014 morning, the action of "iron fist" started.

The 98 action teams deployed in Guangzhou, Dongguan, Shenzhen, Foshan, Shantou, Maoming, Jiangmen, Tianjin, Baoding, Hohhot and other places also started arresting operations.

At 8 a.m., all the persons involved were brought to justice.

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