Guangzhou custom uncovers experience record amount 260 million yuan contraband horological case
5 days, the bureau of suppress smuggling of two customs total office that bureau of Guangzhou custom suppress smuggling reported the near future to be detected successfully to media of China and foreign countries supervises and direct contraband big case, two proposals total value is as high as 500 million yuan. Among them code name is \” 7 · 31 \” case of especially big and horological smuggling, commit the crime time span is as long as 6 years, the smuggling member that with Pan of Guangdong suitable heart some waits for a person to head is long-term collude of inside and outside, mad smuggling \” Xi Tiecheng \” card clock 170 thousand, watch 440 thousand, wait for sale of nearly 200 sale sites of 23 province, city of countrywide in Shenzhen, Shanghai, Beijing, value 2. 400 million yuan of RMBs, steal dodge a tax 53.35 million yuan of RMBs. This case arrests suspect of main experience case 15, move send prosecute 8 people. Another code name is \” 0306 \” case of metallic nickel smuggling, arrest main crime suspect 11, proposal value RMB 2. 600 million yuan, be suspected of 34.8 million yuan stealing money of dodge a tax to even more. In January 2007, bureau of Guangzhou custom suppress smuggling is received inform against clew, say Fosan city arranges heart Ou Daliang to great cause some of Pan of boss of horological limited company partner be engaged in for a long time \” Xi Tiecheng \” horological smuggling activity, not only case of low quoted price is imported \” Xi Tiecheng \” clock, still from Hong Kong some company purchases watch, use \” water guest \” steal the means such as the belt to enter a country watch smuggling, big, case is worth network of supply and marketing big. The course is preliminary investigate, suppress smuggling policeman is rapid deploy, the member that took a group is opposite to and other places of Shenzhen, Beijing, Shanghai the relevant company that concerns with Pan Mou is felt check obtain evidence wait for the action. On July 31, 2007, suppress smuggling policeman hands over the spot to serve as case opportunity with hitting Shenzhen contraband certainly, open record operation code name to be certainly — \” 7 · 31 \” time acts. That day, policeman of 100 suppress smuggling forms 20 actions group, shanghai of leave for different destinations, Beijing, Shenzhen, suitable heart, begin at the same time capture the action. From 16 when arrive 20 minutes 17 when 20 minutes, in a hour, capture an object to arrive entirely case, obtain a large number of evidence at the same time, the case is accused smoothly broken. Suppress smuggling policeman discovers, this case is whole smuggling chain is complete, secret, personnel all ready, run rigor, goods is layer upon layer to protecting, capital flows to clarity, contraband gimmick not only complex diversity (the name of an article of newspaper of case of low quoted price, bogus, \” water guest \” steal harbor of belt, another name for Guangdong Province Tibet of clip of two ground car) , commit the crime long, smuggling organizes time close division of labor is clear, and contraband horological sale site to affect big, cover a range wide, watch sale every are mean monthly be as high as 6200. Additional it is reported, show according to the statistical data of port of condition of different pass in and out, custom near future hunts down an entrance to be worth rare watch high to contraband a case, ancestor several ceaseless grow in quantity, and proposal value is increased.