1 Million Suspects Arrested For Smuggling Fur In Guangdong
Shantou, Guangdong The Customs recently cracked a case involving a smuggling of high-grade fur with a false trade character. The case was worth about 7 billion 600 million yuan. The smugglers seized 26 suspects and seized 1 million pieces of fur suspected of smuggling mink and Fox Skins. In recent years, the high demand and profit of high-grade fur has become the source of smugglers' interest.
In recent years, the smuggling of mink fur has been repeatedly banned. The demand for mink is very high in the domestic market. However, the supply of domestic mink is low and the grade is low. Quite a few of them need to be imported from northern Europe and North America. According to the relevant laws and regulations, mink skin needs to pay a comprehensive tax rate of 31% through normal general trade import, and it needs the license issued by the relevant state departments to import.
In 2007, Guangzhou's "mink king" Dengmou brothers were smuggled 800 thousand miners and so on. 5 defendants were sentenced to 3-14 years' imprisonment. They were fined 60 million yuan in Guangzhou fur products company and a fur in Dongguan.
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Shantou seized serious smuggling Leather and fur case
Reporters yesterday learned from the General Administration of customs, Shantou Customs recently cracked a major case of smuggling fur, Guangdong Jieyang Huilai County Kwai Keng group suspected of processing materials bonded raw materials in the name of smuggling of animal fur, suspected of evading the tax amount of 1 billion 700 million yuan. At present, 6 suspects such as Lin Mou and so on have been arrested.
According to the briefing, at the beginning of this year, according to the clues of the anti smuggling Bureau of the General Administration of customs, the Shantou customs discovered that the Kwai Keng group had a serious suspicion of smuggling fur after six months' investigation. In the early morning of July 28th, the head of the company, Lin Mou, Zhong Mou and so on, was arrested and seized about 1000000 pieces of fur suspected of being smuggled. According to the investigation, from January to July this year, a smuggling gang of Lin Mou used the manual for processing materials, and smuggled 2 million 250 thousand pieces of animal fur raw materials in the name of raw materials for processing bonded raw materials.
It is understood that Lin Mou and others first bought and sold mink at overseas auctions. Fox After making use of animal hide (not tanned raw material), we use the Handbook of processing trade manuals of Kui Keng company to import the raw leather which is supposed to be imported in the general trade mode, and import it into bonded materials for import. After the raw leather is imported, it will be sold directly or domestically in the domestic market, so as to evade Customs revenue. The product factory fined 2 million yuan, and a factory in Boluo, Huizhou, fined 7 million 520 thousand yuan.
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