"8.17" rare earth smuggling case cracked

Reporters from Baotou customs branch , the Bureau operating year of " 8.17 " inside and outside the smugglers smuggling of rare earth export major collusion was recently officially cracked , cracked earth in smuggling suspects five , seized suspects RE 130 tons , worth 12.1 million yuan , suspected of tax evasion of nearly 200 million yuan. The case is Baotou Customs seized since the first case of shipping channel smuggling of rare earth , rare earth supply to the smuggling activities had a great deterrent.

August 17, 2012 , the city of Baotou customs branch to obtain a rare earth metal producers suspected of smuggling rare clues to Vietnam immediately after the task force set up and expand the case investigation . Verified, from December 2011 to September 2012 , the city of a company involved with Vietnam an e-mail through a network of rare earth companies traded negotiate , 5 batches carbonate cerium, lanthanum and other rare earth cerium misch metal products illegal sold to foreign companies , and the rare earth involved from the Guangxi Dongxing , Pingxiang and other ports to pass through , around the more non-customs etc. smuggled . Involving a total of 130 tons of rare earth , total value of 12.1 million yuan , a total of nearly 2 million yuan suspected of tax evasion .

" 8.17 " case from filing to solve the case lasted a year old, during the customs officials to overcome the smugglers to avoid regulation under the guise of names , places distant and smuggling , crime officers dispersed smugglers avoiding the obstacles set up for the case investigation multiple difficulties , the ultimate success of the net . At present , the case has been transferred to prosecutors .

It is understood that due to the current domestic rare earth exist huge price difference , resulting in many smugglers desperate attempt to smuggle rare profiteering , the main producing areas of the city as a domestic rare earth , rare earth smuggling activities to prevent long way to go . In the future, Baotou Customs will continue to sum up playing private difficulties, strict supervision of front-line staff in improving the smuggling of rare earth export prices deception abilities and skills assessment test at the same time , continue to promote scientific testing , improve inspection efficiency , in order to further promote the sustained and healthy rare earth industry contribute to the development .


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