The First Case Of Ningbo'S Smuggling Of Imported Textile Wastes Has Been Pronounced.

< p > recently, the intermediate people's Court of Ningbo city made a first instance judgment on the smuggling import waste a target= "_blank" href= "http://www.91se91.com/" > textile < /a > goods cracked by Ningbo customs, and 6 defendants of 1 defendants were punished by law.

A freight forwarder company of Ningbo committed a fine of 13 million yuan for smuggling ordinary goods, and sentenced the company's legal representative, Li, to 10 years' imprisonment.

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< p > mysterious shipper < /p >.

In the early days of P, in the early days of 2012, Xiao Wang, a customs officer in Ningbo customs, found that there were many operating units for importing waste cloth at Ningbo port during the investigation of a common case of smuggling of waste textiles.

This unusual phenomenon immediately caused Xiao Wang's attention. Then, he found that the contract and invoice format of the waste cloth were similar and the price was the same.

There are indications that the import of waste cloth should be operated by the same group.

Therefore, customs officers of Ningbo customs will follow the target of a freight forwarder in Ningbo.

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< p > after further investigation, customs officers of Ningbo customs found that the company was not a real shipper. They specially forged documents for the consignor and fled the state tax to provide agency clearance services for the import and export of solid waste, including export of goods abroad, import customs clearance after goods arrived, purchase of import textile waste licenses, bidding for certificates of origin, etc., and collect a premium of 1200-2000 yuan / ton.

In fact, there are many kinds of waste cloth, such as waste cotton cloth, rag cloth and old cotton yarn. The price difference is quite different among different countries of origin, varieties, grades and colors.

When the company helped importing the goods owner, it used the forged textile documents such as scrap textile scrap, textile waste and so on to declare to the customs, so as to achieve the purpose of evading taxes and profiteering.

In addition, due to the large number of imported solid waste permits issued by the company, it can be freely provided to the small processing factories and small workshops that are needed. Many new customers have come to fame and business volume has risen sharply.

As the declaration unit shows the business unit and the receiving unit is the head of the purchasing unit purchased by the forwarder company, it can not reflect the real information of the consignor and the freight forwarder, so the customs officer in Ningbo has another question: who will be the real owner behind it? < /p >

< p > "after we have gone around collecting evidence everywhere, we find that the real shippers of these imported goods are individual operators or small factories and small factories scattered in Wenzhou and Taizhou, which are engaged in the recycling of waste textiles. They belong to typical industrial smuggling."

Ningbo customs officer Xiao Wang told reporters.

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< p > after the smuggling and importation of these waste textiles, they flow into Wenzhou and Taizhou, causing large quantities of small businesses and small workshops without import license and no waste processing and production qualification to participate in the process of washing, recycling and processing of waste textiles. The emissions from the production process cause pollution to local air, land and water sources.

Xiao Guan, a customs officer in Ningbo, told us: "when we were investigating locally, we found that the pollution of the sewage from some factories and factories nearby has become a color and a pungent taste."

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< p > three linkage large net < /p >

< p > the case is serious. In February 20, 2012, the Ningbo customs anti smuggling bureau decided to file a case against a freight forwarder in Ningbo.

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< p > there are many cases involved in the case, and scattered in Cangnan and Taizhou area of Wenzhou. The personal information of the case team is relatively limited.

The chief suspect, Lee, head of a freight forwarder company in Ningbo, has been moving abroad for years. His whereabouts are uncertain. He is very vigilant. He is used to keeping some of the documents involved in his car, causing great difficulties to the investigation of the case.

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< p > March 6, 2012, Lee suddenly sneaked back to Ningbo from Singapore.

On the same day, the Ningbo customs anti smuggling Bureau dispatched 80% manpower, divided into five action groups, and opened three nets in Ningbo, Wenzhou and Taizhou, and planned to launch the arrest action in March 8th on the basis of Lee's appearance.

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< p > up to 0:00 on March 9th, the first suspect Lee came to the case, and the rest of the main personnel involved in a freight forwarding company in Ningbo were all under control. In the trunk of Lee's driving, he also seized the key documents involved.

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< p > despite the first battle, some key evidence still failed to be found.

The longer the time dragged, the greater the risk of evidence being destroyed.

Fortunately, not long after, there was good news from the interrogations group.

Some of the gang members confessed that there was another hidden dens near the company. The investigators immediately went to the 4 employees who were preparing to pfer the evidence. They were in a hurry, and the trapped employees locked the door and called 110.

Who knows, staged a farce to catch a thief, and the investigators took advantage of the situation to catch up with the 110 police officers, and seized the suspect at one stroke, and successfully seized more than 3000 copies of the evidence involved.

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< p > thousand li tracking iron evidence < /p >.

< p > March 11th at 2 in the morning, at this time, the Taizhou action group has been pursuing a sleepless chase for one of the major shippers, two days and three nights.

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< p > originally on the day of the operation in March 8th, the news came from Taizhou's home.

The Taizhou action group immediately went on two routes and searched all the way to find a clue.

At 11 o'clock that evening, the investigators searched the relevant places and documents, and made statistics and analysis of them all night.

After an overnight combing, 188 containers were found, 60 of which were not previously available.

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< p > the case must be expanded.

In March 10th, after two days of meticulous and meticulous investigation, the action group found that some of them had run to Suzhou and then Jiaxing, then rushed to Hangzhou and finally returned to Jiaxing.

The action team firmly locked the target and finally arrived at Jiaxing's Lin Dai village at midnight.

On the safe side, sitting on the waiting list is the best solution.

The wait is more than 6 hours.

At 8 a.m. the factory gate finally opened.

"Action", a command, rushed into the case.

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< p > when the sleeping tube is taken away by handcuffs, it is still confused.

So far, the main case involved in the case was successfully brought to justice, and it took 64 hours from the start of the operation.

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< p > in addition, the case involved in the approval of enterprises in Beijing, Tianjin, Inner Mongolia, Jiangsu, Zhejiang and more than 10 regions. After nearly 8 months of investigation, members of the ad hoc group investigated and collected evidence from 20 enterprises involved in the above area, and finally succeeded in fixing the evidence of crime.

The case was worth 82 million 588 thousand yuan.

The chain of smuggling and importation of waste textiles at Ningbo port was destroyed.

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< p > a day ago, a freight forwarder in Ningbo was convicted of smuggling ordinary goods, fined 13 million yuan, and sentenced the company's legal representative Lee to 10 years' imprisonment; the remaining 5 persons were sentenced to 3-5 years' imprisonment.

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< p > according to the statistics of Ningbo customs, since the launching of the "hedge" action this year, the Ningbo customs has handled 27 cases involving solid waste administrative cases and 14 criminal cases, with a value of 1 billion 592 million yuan and a total of more than 32.48 tons of waste.

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