28 Million Yuan Smuggled Cloth Was Paid To 19 Enterprises Involved In 5 Cases Of Imprisonment

Seized smuggled cloth

Shenzhen customs anti smuggling bureau announced yesterday that it had cracked a smuggling case involving 19 garment processing trade enterprises in the mainland, involving a total value of more than 2833 yuan.

At present, 12 suspects (5 Hongkong people) have been prosecuted by Shenzhen Procuratorate, including 5 defendants who have been sentenced to 1 years, 3 months to 5 years by the local court.

　　可疑貨車引出走私案

Shenzhen customs anti smuggling Bureau investigators said that in May 13th last year, the Sha Wan sub Bureau of the Bureau received reports from the masses that two trucks from Guangdong and Hong Kong smuggled cowhide, cloth and other goods, and Sha Wan sub Bureau immediately sent investigators to investigate.

After investigation, two suspected trucks frequently passed through the ports of Wen Jin Dao and Huanggang, and declared the import and export of goods in different trade ways. But after entering the country, they went to a warehouse in Luo Fang Road, Luohu District.

One of the cargo cars was declared to the Customs by two pieces of cloth, weighing 4.2 tons, and the actual imported vehicle weighs more than 13 tons. The goods have spandex silk, clothing pins and a variety of fabrics. The anti smuggling police captured a driver.

The driver explained to his boss that he had repeatedly used the bonded index of Yidu and other companies by his boss Zhang y. he imported cloth for a Hongkong surnamed CAI to wait until the warehouse was unloaded. Meanwhile, there were false reports and less reports in the customs clearance.

　　19家服裝企業(yè)涉案

At the end of July 2007, Zhang was arrested.

In September of the same year, Cai TSE Ting was stolen from Hongkong and returned to Shenzhen. After that, 10 people were arrested.

After investigation, Cai Ting Ting has defrauded the bonded index for a long time by setting up a processing trade enterprise. At the same time, he bought a lot of bonded targets to other processing trade enterprises, and pported them through the bundled declaration of his own and Zhang's pportation companies. After entering the country, the unloading of goods at the Luohu warehouse in Shenzhen and the eventual sale of bonded materials for illegal profits were confirmed.

According to the investigation by the Shenzhen customs and smuggling Bureau, the group, based on pportation companies, imported large quantities of bonded materials and sold them through the opening of processing trade clothing factories to defraud customs import bonded targets and purchase of bonded indicators from other garment processing trade companies, thus evading State Taxation and making profits, of which 19 garment processing trade enterprises were infected with the smuggling gang.

From May 2006 to the case, the gang had smuggled more than 836 million meters of material and more than 30 tons of other clothing raw materials through the sale of duty-free indicators, with a value of more than $2833, and a suspected evasion of more than 649 yuan.