Qingdao Customs Cracked 580 Million Yuan Cloth Smuggling Case

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< p > Qingdao customs reported to reporters on 26 September that it had detected a huge smuggling inventory < a target= "_blank" href= "//www.sjfzxm.com/" > cloth < /a >, involving 2 tons of smuggled imported fabrics, with a case value of about 580 million yuan.

130 million yuan in taxes.

23 suspects have been arrested.

This is the first large-scale smuggling case since the launching of the "joint action against smuggling" in Shandong province in July this year.

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< p > it is understood that the inventory fabric is < a target= "_blank" href= "//www.sjfzxm.com/" > clothing < /a > factory, a target= "_blank" href= "_blank" > textile > factory, printing and dyeing factory and other manufacturers, processing, changing seasons and clearing up the residual materials, including clothing, fabric, waste cloth and other fabric varieties, recovered and sold by professional recyclers, and the price has larger floating space according to the composition and stock causes.

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< p > recently, Qingdao customs control found that the number of imported "inventory cloth" from Qingdao port suddenly increased dramatically, and the prices of imported fabrics from different countries and regions were totally consistent and low, which caused the attention of Qingdao customs anti smuggling and other departments.

After analyzing the imported cloth data, the customs confirmed that there was suspicion of low price smuggling, and initially locked some key suspects.

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< p > Qingdao customs anti smuggling Bureau has carried out operation verification on case clues, and the case management group has obtained the customs declaration data inside and outside the goods.

So far, a huge smuggling network led by a freight forwarding company in Qingdao and a resident of Taiwan, led by the "giant Han" smuggling Gang, the Tianjin Ying Chai couple, and the consignors of Fujian, Beijing and other places have surfaced.

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< p > June 25, 2013, Qingdao customs anti smuggling bureau investigated and investigated the smuggling cloth case such as "giant Han" Gang and "Ying Hui" Gang.

The Customs General Administration has classified the case as one of the first batch of key cases of the national customs "Combating Smuggling joint operation".

In July 26th, a group of nearly 100 anti smuggler task forces launched seven operations in Tianjin, Beijing, Jinjiang, Jiaxing, Suzhou, Qingdao and Weihai, and captured more than 20 suspects including Lee and Chai in one fell swoop.

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< p > through investigation, two smuggling gangs used false contracts, invoices and packing lists to smuggle imports of domestic enterprises in Taiwan, Hongkong, Singapore, Malaysia and other places, and smuggle them in low prices, concealed quantities and so on, and sell them separately to Beijing, Guangdong and other places.

At present, with the approval of the Qingdao Municipal People's Procuratorate, the case team has arrested 6 suspects involved in the case.

The case is being further investigated.

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