Qingdao customs cracked car smuggling case: 1 billion case involving 1600 vehicles

category:Global
 Qingdao customs cracked car smuggling case: 1 billion case involving 1600 vehicles


China and the new network, Qingdao, May 3 (Xinhua), Qingdao customs 3 issued a message that the last 2 cases of suspected smuggling of ordinary goods in the case, involving more than 1600 imported cars, a case of 10.6 billion yuan (the same unit below), arrested 7 suspects. At the end of 2017, the Qingdao customs analyzed and judged the imported automobile industry in the area. It was found that enterprises in the vehicle import industry had suspicion of low price smuggling. Through the investigation, the customs officers gradually found out the smuggling veins of the two gangs, mastered and obtained the relevant smuggling evidence, and found that more than 1600 smuggled cars were used. Qingdao customs officers checked and seized smuggled imported cars. Fan Changhui Qingdao customs anti smuggling Bureau mobilized more than 70 people to form a special case team to carry out case investigation. In April 9th, the task force seized the case at the Qingdao Liuting International Airport. In the afternoon, another criminal gang leader Wang was arrested. At the same time, the anti smuggling police of the customs in Chengdu, Qingdao and other places to carry out the unified arrest of other criminal suspects, and capture 5 suspects, and search for the cases involving the case, a large number of false invoices, false documents and electronic evidence. It is now preliminary to find out that Wang Mou, the head of a car trading company in Qingdao, and the head of a car sales company in Qingdao, to seek illegal interests, purchase Land Rover, Bentley, Porsche and other cars from Europe and other places. The two groups instructed their financial personnel to declare the import documents to the Customs by forged import documents, invoices and other customs declaration documents at a rate of less than 10% of the real price. In addition to the normal external payment, the suspect will pay the lower part of the loan through other non normal channels to the foreign party. Smuggled vehicles that run away from state taxes will be sold in the country after entering the country. Two, the company smuggled more than 1600 imported cars, with a value of more than 10.6 billion yuan. At present, the case is being further investigated. Source: China News Network Editor: Gu Ying _NN6577 Qingdao customs anti smuggling Bureau mobilized more than 70 people to form a special case team to carry out case investigation. In April 9th, the task force seized the case at the Qingdao Liuting International Airport. In the afternoon, another criminal gang leader Wang was arrested. At the same time, the anti smuggling police of the customs in Chengdu, Qingdao and other places to carry out the unified arrest of other criminal suspects, and capture 5 suspects, and search for the cases involving the case, a large number of false invoices, false documents and electronic evidence. It is now preliminary to find out that Wang Mou, the head of a car trading company in Qingdao, and the head of a car sales company in Qingdao, to seek illegal interests, purchase Land Rover, Bentley, Porsche and other cars from Europe and other places. The two groups instructed their financial personnel to declare the import documents to the Customs by forged import documents, invoices and other customs declaration documents at a rate of less than 10% of the real price. In addition to the normal external payment, the suspect will pay the lower part of the loan through other non normal channels to the foreign party. Smuggled vehicles that run away from state taxes will be sold in the country after entering the country. Two, the company smuggled more than 1600 imported cars, with a value of more than 10.6 billion yuan. At present, the case is being further investigated.