Customs smuggling of rare earth Secret Path

According to the network , " Shu" ordering , logistics documents without leaving the employment intermediary receiving goods , underground banking payment ...... Hohhot Customs , customs and other departments Baotou After nearly a year of investigative monitoring , recently jointly cracked a smuggling 6 batches of rare earth products of more than 130 tons of rare earth smuggling case .

"paperless office " hide regulatory

Rare known as " industrial MSG " " the mother of new material ," is a precious strategic resource. Inner Mongolia is China's rare earth 's major producing areas. August 17, 2012 , Baotou customs branch to obtain information : Baotou a larger private companies suspected of rare earth materials production route through Guangxi, smuggling of rare earth to Vietnamese enterprises . Then after nearly a year of investigation and evidence collection , the case was finally solved , five suspects were arrested and two others are being pursued .

According to China's rare earth export management of the relevant provisions of rare earth products can only be exported via Hohhot and other designated ports in Guangxi port territory not within the scope of the designated ports . Baotou Customs Bureau survey showed that from December 2011 onwards, Baotou foresaw this enterprise in Vietnam KAD company to buy rare earth products smuggled in the case , still do not issue VAT invoice price and the latter reached sale and Purchase Agreement , has six batches of rare earth products will be illegal to sell to KAD company .

Two companies to trade in the process, both by e-mail to contact , never signed a paper contract ; domestic company is located in Bayan Nur City, corporate purchasing rare earth products , but also through telephone contact, only provides a verbal agreement even cargo warehousing, storage and other aspects of the document is also not retained .

"ant " Relay Freight

September 2, 2012 , Baotou customs branch to obtain information : Baotou operation of this enterprise Minister Wang Youxiang Bayannur City ordered a batch of rare earth rare earth enterprises , plans sent to Guangxi . Subsequently, the relevant departments to monitor and record the whole batch of rare earth products smuggled out of the whole process: from the manufacturer of rare earth lorry loaded to Guangxi Pingxiang City , the company employed KAD locals to accept the goods after he hired five out cargo tricycle goods from Pu Walled Pingxiang port smuggled .

Baotou customs branch office Qu Feng said , Baotou this enterprise customers to Vietnam before and after shipment made ​​six are responsible for providing first by its rare earth products and transported to Nanning, Guangxi , Pingxiang , Dongxing , etc. , followed by employed in KAD 's Guangxi locals responsible for rare smuggled . Customs authorities monitoring shows that these employment in the smuggling of rare earth Guangxi locals , not many get paid every time . For example outbound cargo tricycle pull , once asking three hundred dollars , with the legal standard to run a small business is asking about . Qu Feng analysis, said: "They did not feel that they are engaged in illegal smuggling , interrogation they also said it was 'run normal business ' . "

Underground banking agency remittances

Involved in handling the case of Hohhot Customs Bureau said investigators everywhere longer than the ocean , both buyers and sellers in order to evade customs supervision and other departments , as well as to put its transactions disguised as " domestic trade " , each transaction the purchaser shall fight selected locations are in Guangxi Province. In addition, each KAD company's staff do not come forward to directly play money , but hiring a Vietnamese behalf play money to Pingxiang, Guangxi and other places of underground banks , and then by underground banks the money remitted Baotou accounts. " KAD company shall fight for Vietnamese dons , we have so far failed to grasp their personal information . " Investigators said that the money is how to enter the territory of China , who is to be remitted to the name of the Vietnamese people in the middle there is no other agency links are currently mystery.


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