Baotou uncovered the smuggling of rare earth shipping channel since the first case

Reporter yesterday learned from Baotou customs branch , the Bureau uncovered collusion between domestic and foreign smugglers smuggling of rare earth export cases, arrested in smuggling of rare earth five suspects , the case is Baotou Customs seized since the first shipping channel smuggling of rare earth case .

Collusion between domestic and foreign smugglers trafficking Rare

August 17, 2012 , Baotou customs branch for investigation Baotou rare earth metal producers in a suspected smuggling of rare earth to Vietnam , immediately set up anti-smuggling task force , and the case was named " 8.17 " rare earth smuggling case , expand investigation . 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 to buy from sources delivered to Guangxi , and then smuggled and capital flows such as smuggling basic context . Subsequently, the task force to carry out the external evidence, determine the specific time of financial transactions , payment and collection personnel information and the specific amount and so on.

September 2, 2012 , the task force to obtain information - the companies involved will further develop rare earth transactions may be shipped Guangxi smuggled . To this end , the panel be closely monitored to clarify the Baotou Rare Earth products from the region and then transported to the city of Pingxiang in Guangxi Pingxiang border crossings from smuggled out of the overall context, mastered the most direct and crucial evidence of smuggling .

Waiting for the day, the task force has been closely monitoring the whereabouts of domestic and foreign smugglers and transaction behavior , wait for the simultaneous occurrence of arrest smugglers opportunity. Finally, 15 July 2013 , the task force to obtain information , an offshore company executives and Guangxi a smuggling organizers to go to Baotou Rare Earth and domestic companies involved in business negotiations. July 18 , three arrest team simultaneous action , captured in one fell swoop involved five suspects involved in the case company to carry out a search of evidence to obtain a specific rare earth sales records , be discovered and seized from Vietnam underreporting Price smuggled mahogany furniture 93 , and wound off from Vietnam smuggled 38 tons of rare earth ore .

Ultimately, the task force has revealed that from December 2011 to September 2012 , the Baotou City, a company involved with Vietnam an e-mail through the network to negotiate sale of rare earth , rare earth products of six batches illegally sold to overseas companies , involving rare earth a total of 130 tons , with a total value of 12.1 million yuan , a total of nearly 2 million yuan suspected of tax evasion .

In domestic trade as a cover to avoid regulation

According to the anti-smuggling investigators introduced the Customs cracked Baotou Rare cases of smuggling , in Investigating the difficulties encountered in the process . Domestic companies and foreign companies trading process, the place of delivery agreed in the domestic and 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 , the way hidden, and the two officers more than 3000 km away , to bring greater difficulties in the investigation and evidence gathering . Two companies trading process , both through e-mail contact to negotiate , do not sign a paper contract ; domestic company to purchase from sources involved in the case of rare earth products also through telephone contact, an oral agreement , even goods out of storage and domestic transportation and other aspects of the document also not retained , two companies are keen to avoid keep the relevant information document , increasing the difficulty of the case evidence .

Rare difference inside and outside up to 2 -fold

It is understood that China is the world's leading rare earth producer and exporter, as the country 's rare earth industry consolidation intensified trade less profitable domestic rare earth , rare earth and abroad there is a huge difference, so smugglers desperate attempt to smuggle rare earths exit profiteering. Currently, the difference inside and outside of rare earth reaches 1.8 to 2 times, so , despite the Chinese customs as a key smuggling of rare earth projects , outlaws still adopt various means to attempt to smuggle rare earth products .

Products for the protection of national strategic resources , the State Council " to further regulate rare metals export order , increase the examination, inspection , and strengthen supervision, will work to combat smuggling rare normalization ." To this end , Baotou Rare Earth Customs in combating smuggling practice, constantly sum up against difficulties and explore effective ways to combat strict customs supervision , standardize enterprise reporting management, strengthen intelligence gathering , and promote scientific testing , improve inspection efficiency , continued to fight .


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