YORK (correspondent reporter Jiang Jiang Yong Yue Jin) 78 million smuggling large phone line recently has aroused alarm. Gongbei Customs case to the media yesterday, the news: from the Customs Anti-smuggling Bureau of unified command, the Guangdong branch of the anti-smuggling Bureau of Shenzhen Customs anti-smuggling bureau, Gongbei Customs anti-smuggling bureau together with the joint investigation by the country's largest mobile phone smuggling case cracked in Zhuhai successful, verified smuggling case value of 7.841 billion yuan, tax evasion, tax payable up to 1.139 billion yuan.
10 million smuggling concealed "big fish"
2008 年 7 3, in accordance with the Customs Anti-Smuggling Bureau of deployment, Gongbei Customs anti-smuggling bureau under the clues make careful arrangements, in Zhuhai and Shenzhen simultaneously track down the two operations, field and arrested 25 people, seized more than a thousand suspected of smuggling, the Ministry of entry phones, the smuggling of vehicles, 5 sets of 15.81 million yuan in cash smuggling, money and library card number. Customs Anti-smuggling Bureau of Guangdong Sub-Organization immediately, the Shenzhen Customs anti-smuggling department of customs and the establishment of Beaconsfield, "8703" joint task force investigation by the case.
with depth investigation, a suspect Huang Moukai smuggling gang led by the big phone surfaced. The group with blood, geographical as the link, well-organized, clear division of labor, large scale smuggling of persons involved in as many as 160 people. As soon as possible and arrested, the panel depend on the suspect residence and legal departments to government support and cooperation, preached at the local home of laws, policies, published a notice urging Suspects surrender notice. In a strong policy and legal offenses, 39 criminal suspects turned themselves. At the same time, law enforcement cooperation through the channels of Guangdong and Hong Kong Customs has successfully captured three suspects who fled to Hong Kong.
20 months arrested 106 suspects
After more than 20 months of unremitting efforts, the Customs anti-smuggling police onward, Shenzhen, Shantou, Jieyang, Chongqing, Fujian, were arrested Huang Moukai including gang leaders, including 106 criminal suspects, seized smuggled goods, and smuggling of goods amounting to more than 2000 million yuan, the transfer of evidence material for more than 10 million copies, the formation of the case file and more than 140 volumes.
been identified, the composition of principal Huang Moukai gathered smuggling racket, a large number of orders in the overseas mobile phone, organizing supply, and command gang members with cross-border train smuggling, border smuggling of underground pipelines, offshore smuggling and hiding stolen passenger port with entry and other methods of smuggling. In order to avoid attacks, the group established a clear division of specialized, independent, confidential and organization system, the use of hand, "the waters\investigative techniques, anti-smuggling department of customs operations were difficult.
present, the case of 16 major criminal suspects had been transferred to 5 batches prosecution prosecution. Zhuhai City Intermediate People's Court of First Instance ruling two batches of four defendants a year and 5 months to 15 years, ranging from imprisonment, confiscation of smuggled goods, and smuggled goods together more than 2000 million.
critical data
1581 万元 smuggling case, pull out the case value of 7.841 billion yuan, 1.139 billion yuan of tax evasion and smuggling phones.
anti-smuggling efforts of 20 months, officers have been arrested 106 suspects.
seized more than 2000 million worth of smuggled objects, for the transfer of 100 000 copies of evidentiary material, the formation of more than 140 paper files.
Further reading
80 1 billion yuan after the alleged smuggling of mobile phones
1985 Liumou Dong born with a long age, even more than his innocent face, but he was arrested before, is a smuggled mobile phone group, one of Hong Kong responsible directly to the Group 1, the 2nd person responsible. Detected by the Gongbei Customs anti-smuggling bureau, Liu Moudong involved in the smuggling of mobile phones and accessories worth more than 1 billion yuan, up more than 150 million yuan of tax involved.
Liu Moudong where the smuggling ring began in April from the previous year using the "water-off" way of hiding the body through the port of Zhuhai Jiuzhou Port to the smuggling of mobile phones inside, the officers worked in Shenzhen and Zhuhai Jiuzhou Man Kam To Control Point Hong Kong ports detected two cases were directly related with the Liumou Dong.
including July 3, 2008, Chen Mouchan, Huangmou Juan, and 13 "water off" (were handled separately) to the body's way of hiding cell phones, no declaration by the Jiuzhou Port to Hong Kong customs smuggling arrival, seized by Customs officers revealed that the value of 1,780,621.93 yuan phone, tax evasion amount of 260,471.66 yuan.
Liu Moudong confession in court, "Every day a dozen water passenger cargo, the cell phone strapped to the waist or legs, one can take up to seven 80 mobile phones."
behind the case
impunity as long as 8 years
upon review, the Group since 2001, to Huangmou Kai, Chen Moulin (were handled separately), who led smuggled mobile phone group, has built Hong Kong Kai Building, Sheung Shui Plaza, Kowloon, near the site tomorrow for the base building, ordering the establishment of smuggling organizations, institutions and the demolition of goods sent freight agencies, departments, and has appointed Wangmou Feng Chen a whole (both handled separately), and the defendant Liumou Dong and others for the general head of the Hong Kong base is responsible for the purchase of Nokia, Samsung and other brand mobile phones and accessories dismantled and then to "water off" smuggle, smuggling and maritime border tunnel means of transport smuggled phone smuggled into big mainframe and parts inside. Liu Moudong since 2004 operating point for the group work in Shenzhen, the "responsible individual billing." They remain at large as long as 8 years.
没有评论:
发表评论