Hohhot Customs seizes rare case value of 12.1 million yuan smuggling case

Hohhot Customs on October 28 announced that collusion between domestic and foreign smugglers smuggling of rare earth export major official closing net, in one fell swoop in smuggling of rare earth five suspects and seized 130 tons of rare earth involved , worth 12.1 million yuan , suspected of tax evasion paragraph nearly 200 million yuan.

August 17, 2012 , Hohhot Customs investigation is being carried by a smuggling gang smuggled to Vietnam from the Baotou Rare Earth , immediately set up a task force to carry out anti-smuggling case detection and case named " 8.17 " rare earth smuggling case . Panel quickly locked the companies involved , as well as inside and outside the main people involved in the specific commodity involved in rare earth and rare earth mastered from sources to buy , to Guangxi delivery , and then smuggled and capital flows such as smuggling basic context . Subsequently, the panel quickly carry out the external evidence, get involved in the business , personnel basic information to determine the specific time of financial transactions , payment and collection personnel information and the specific amount and so on. Through clues about intelligence and investigative information , lays out the flow of goods involved and the actions involved trajectory analysis to find out the transport drivers , then goods and the domestic delivery location and other details . Meanwhile, the combined results of the analysis , the panel around the flow of goods , capital flow and information related to personnel to carry out the investigation and evidence collection, evidence of further solidify the case .

According to the anti-smuggling to investigators, the case from filing to close the net year-long , in the investigation process, the task force met with difficulties, cracked a number of doubts , domestic companies and foreign companies trading in the place of delivery conventions in the country, while foreign companies will be paid through underground banks in Guangxi Guangxi remitted from Baotou designated account. Two companies in the domestic trade as a cover to avoid regulation , to carry out illegal trade practices hidden, more links , law enforcement agencies can not easily be found . Involved in the supply of rare earths in Baotou City , smuggling occurred in Guangxi -Vietnam border , more than 3000 km away from the two , and some of the people involved fled abroad , investigative forensic work to bring greater difficulties. Task force sent a large number of police rushed to the Guangxi Pingxiang , Dongxing smuggling of rare earth and other places verification link, the police task force to overcome the geographic region Guangxi Port unfamiliar environment, human environment and law enforcement environment, many difficulties , struggling to carry out forensic work . In this process , the task force has been strong with the anti-smuggling department of Guangxi , assistance, access to a very important clues . The case is successfully detected , for a similar offense of smuggling has a great deterrent , but also to produce a strong anti-smuggling enforcement guidance and reference .


Tungsten Manufacturer & Supplier: Chinatungsten Online - http://www.chinatungsten.com
Tel.: 86 592 5129696; Fax: 86 592 5129797
Email: sales@chinatungsten.com
Tungsten & Molybdenum Information Bank: http://i.chinatungsten.com
Tungsten News & Tungsten Prices, 3G Version: http://3g.chinatungsten.com
Molybdenum News & Molybdenum Price: http://news.molybdenum.com.cn

• < Prev
• Next >