Qingdao Customs Investigating successful exports of rare earths smuggling case

Recently, as the consignee of rare earth in China, Korea purchaser Hong Moumou arrested, Qingdao Customs investigation of exports of rare earths smuggling case declared a success. The case involved a rare earth, molybdenum, iron, tungsten, iron, etc. about more than 1,500 tons, worth 1.1 billion yuan, more than 1,500 million tax-related. He has been arrested five suspects.

Early August 2014, Weihai, Qingdao Customs under the Customs in Incheon, South Korea's exports to the inner container commodity inspection found one ton of rare earth, molybdenum, iron five tons. Through Weihai customs branch found, involving rare earths, molybdenum iron containers from Zhejiang Yiwu shipped and commissioned by a trading company in Yiwu exported by using different business units exported commodities in Weihai, Lianyungang and other places, there is a major export of rare earth concealing suspect. Customs anti-smuggling police by Shandong, Jiangsu, Zhejiang and other places Mopai investigation, gradually mastered the trading company's personnel structure, division of labor and living people involved, the action rule.

Recently, the Customs anti-smuggling police conduct in Weihai, Shandong and Zhejiang Yiwu two places at the same time the net action and arrested the main suspects, the scene seized false reporting, concealing export large quantities of electronic, written evidence of rare earth, molybdenum, iron and other goods.

Has been identified as the suspect Jo Korean nationals to seek illegal interests of big orders in China rare earths, molybdenum iron export business, it refers to the use of company employees engaged in commodity distribution container exports to South Korea were concealing smuggled for profit.


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