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The Department Of Customs And Other Departments Recently Seized Smuggled Oil With A Value Of 2 Billion Yuan.

2011/9/20 14:49:00 32

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Since July 20th, the General Administration of customs and the national anti smuggling office have deployed 4 months' special action to crack down on the smuggling of oil products. The special action involves 9 provinces and cities along the coast of China. It is the largest, the most widely covered and the most striking force since 2000.

As of September 10th, it has been seized.

product oil

243 cases of smuggling occurred, of which 192 were seized by customs, 13 thousand tons of finished products were seized at the scene, and nearly 300 thousand tons of refined oil were involved, with a value of 2 billion yuan.

Smuggling imports 1 tons of diesel oil, smugglers can earn 700 to 1000 yuan.

Shanghai Customs announced on September 16th that since the operation of the "national gate and sword", it has successfully cracked a major oil smuggling case, destroyed two criminal gangs in one fell swoop, and seized 1700 tons of smuggled oil, with a value of about 15 million yuan, 4 million yuan for tax evasion and 37 criminal suspects for criminal detention.

Pan Xulin, director of the investigation department of the Shanghai customs anti smuggling Bureau, said that in August 2nd, the Shanghai customs had obtained clues. A product oil smuggling Gang near Shanghai's Yangtze River Estuary will soon be in the near future.

Customs Smuggling police found that the two groups headed by Fang and Zhu were suspected of having serious crimes.

9 a.m. on August 11th, Shanghai

Customs

The marine investigation ship began to lie in the target area.

In the late afternoon, more than 100 anti smuggling police gathered at the maritime anti smuggling base.

Under the guidance of the investigation ship, three war tugs carrying more than 80 Customs Smuggling personnel began to move towards the target waters in the dusk.

Next, the action teams are assigned to the designated locations.

On the 12 day of August, the main suspects such as Fang Mou and Zhu were arrested in succession.

It has been verified that Fang and Zhu and others are vagrants. Since August 2010, they have used modified two fishing vessels to carry on the trade to the waters near the Yangtze River after loading the finished oil (mainly non-standard diesel oil) from overseas ships in a certain area along the southeastern coast. Up to now, the total number of smuggled goods has exceeded 42 thousand tons.

Analysts said that in recent times, with the rising oil prices, the smuggling of refined oil was amazing.

It is estimated that the price difference between each ton of smuggled oil and normal trade imported oil is about 2000 yuan.

Smugglers can earn 700 to 1000 yuan per smuggling of 1 tons of diesel oil.

Smugglers ship professional, forming a complete

smuggle

chain

"At present, the smuggling of refined oil is mostly done at sea, and it is more difficult to investigate and deal with it.

Some smugglers also engage in smuggling activities while engaging in normal imports. They are very concealed.

Pan Xulin said.

It was the first time for Shanghai customs to check the number of smuggled quantities of nearly 2000 tons.

In this case, Fang Mou and Zhu have not only smuggled professional vessels, but also formed a complete smuggling chain.

Customs smugglers found that Fang and Zhu respectively directed the smugglers to connect the refined oil from the offshore vessels and pported them to the waters near the Changjiang Estuary. Besides selling the smuggled oil to the fishing vessels on the sea, they also rent oil depots in the outskirts of Shanghai, which specializes in the storage of smuggled oil in the name of finished oil processing.

They installed large caliber oil pipes on smuggled tankers, which could complete the unloading of oil in a short time.

In order to complete the capital paction, Fang and others sent people to Fujian, Xiamen and other places to join the smugglers employed by foreign oil tankers to carry out "man to person, face to face" pactions, complete the operation of oil pportation, and then make capital deliveries to ensure "paction safety".

Firmly blocking the smuggling channel at sea

Over the past two years, domestic oil imports have increased rapidly.

Shanghai customs statistics show that in the first 8 months of this year, 3 million 656 thousand tons of refined oil were imported from Shanghai customs area, an increase of 36.9% over the same period last year. The value was 3 billion 390 million dollars, an increase of 76.5%; the average price was 927.5 US dollars per ton, up 28.9%.

As oil prices are rising, new trends in the smuggling of refined oil have taken place.

Since the beginning of this year, Dalian customs has seized 4 cases of marine smuggling of refined oil, seized 18 suspects, and seized 1440 tons of refined oil products, involving 7 million 94 thousand yuan and 2 million 250 thousand yuan in taxes.

The head of the General Administration of Customs said that the special action of "national gate and sword" was aimed at "breaking big cases, beating gangs and destroying the network".

The official said that the next step will be to strengthen the means of criminal strike, establish an integrated information platform, and strengthen regional guidance.

The relevant customs departments around the country are stepping up inspections at sea, conducting inspections on smuggling hot waters and key routes, and resolutely blocking the smuggling channels at sea.