Chongqing Cracked "Water Customer" Smuggling Luxury Goods With Goods

"P > < a href=" http://www.91se91.com/news/index_p.asp "> Chongqing < /a > City People's Procuratorate first branch reporter exclusive disclosure, the hospital recently approved the arrest of a" water customer "with goods to carry out the smuggling luxury case. According to preliminary statistics, the case of smuggled luxury goods seized in this case is worth more than 12 million yuan. It is the largest case of smuggling luxury goods seized in Chongqing over the years. < /p >
< p > through investigation, since 2010, suspects such as Tang and others have gone to Hongkong many times to purchase a large number of high-grade leather goods and clothing. Through the "parallel goods company", the "water customers" adopted the tactics of the "sea of people" to infiltrate the goods from the main ports to zero, and then send the smuggled goods to Chongqing through express delivery. When searching for a shop in the Tang Dynasty, the departments concerned seized the PRADA, GUCCI, ARMANI, BURRBER-RY, BALLY and other "a" href= "http://www.91se91.com/news/index_p.asp" which were suspected of smuggling, including the high-end brands, /a, bags, shoes, wallet, belt, a href= "/a", clothing and other items, totaling 338 pieces, and the value of goods seized on spot only amounted to more than 100 yuan. < /p >
< p > < strong > take the risk of profiteering < /strong > < /p >
< p > 2009, the criminal suspect Tang and others jointly contributed to establish a commercial and Trade Bank in Chongqing to sell imported goods. At the beginning of the establishment of the trading bank, mainly in Beijing an international trade Co., Ltd. purchased high-end clothing, belts and other commodities sold in Chongqing, the goods are imported from Beijing legally. After more than a year of operation, a few partners felt that the goods sold by the domestic trade company were not enough and the quantity was not enough, and the profit from resale was low. To this end, Tang and others went to Hongkong for field trips. < /p >
< p > Tang said: "some stores in Hongkong have voluntarily recommended to us the way of smuggling of water with goods, and they should inform the collection Gang to receive the goods, and arrange the water customers to disperse the goods in the way of personal transportation and then return them to the collection gang." < /p >
< p > at the initial stage of purchase, Tang and others went to Hong Kong in person. With the gradual deepening of trust between the two sides, Tang and others kept their savings cards in Hongkong stores, and only needed to contact the stores on the Internet to complete the order. < /p >
Less than P > since Tang and others' business lines have been directly stocked and sold from Hongkong, they have gradually reduced the number of purchases from an international trading company in Beijing, until finally they stopped working with a company in Beijing. < /p >
< p > when Tang and others sold the shopping malls, they asked them to provide customs declarations to prove whether the goods were declared genuine goods. Tang and others were prevaricate on the grounds that customs declaration procedures were being processed. < /p >
< p > Tang always comforted himself: since the "water customer" can bring goods into the country smoothly, it should be safe. In fact, she knew that the goods sold were not taxed, and the source was unlawful. To this end, she repeatedly warned the store's receiving staff, when asked about the declaration of goods, said "do not know" or speak less. Meanwhile, Tang and others also asked their men to use the customs declaration form of the original Beijing trading company as a declaration form for buying smuggled goods. < /p >
< p > < strong > "Shui Ke" carries goods suspected of smuggling < /strong > < /p >.
< p > the "smugglers" smuggled goods are mainly taxable goods such as small size, high value, high technology content, or high brand value and tight market, such as high-tech electronic products such as mobile phones, famous brand wearable products, nutritious health products, etc. < /p >
< p > China's Customs Law stipulates that goods imported and carried by individuals shall be limited to their own use and reasonable quantity, and shall be subject to customs supervision. In practice, it is difficult to determine whether it is "self occupied", which makes it easy for the "water users" to drill the legal loopholes and also bring difficulties to the customs to crack down on "water users". Alan Tang, deputy director of the investigation and supervision department of the first Procuratorate of Chongqing municipal procuratorate, said that the "water customer" is a means of evading Customs supervision and inspection by means of concealment, camouflage and false reporting. It is illegal to steal and steal goods or articles that are subject to state control or should be subject to import duties and customs duties. It violates our customs laws and regulations and is a smuggling act. In order to obtain higher profits, the mainland businessmen did not declare their goods in accordance with customs laws and regulations. They also used the "water customers" to bring goods into the country and evade paying customs duties and customs duties. If a large amount of tax is to be paid for escaping or smuggling after being given two administrative penalties in a year, according to the 153rd provision of the criminal law, the relevant units and individuals will be prosecuted for the crime of smuggling ordinary goods and articles. < /p >
< p > the prosecutor also reminded that the quality of the goods smuggled into the water can not be guaranteed, especially the fake and inferior products purchased from illegal channels, which can not get any after-sales service at all, and will seriously infringe on the legitimate rights and interests of consumers. < /p >