Nineteen Enterprises In Shenzhen Suspected To Be Involved In Smuggling Cloth For 28 Million Yuan

Shenzhen Customs announced yesterday that after more than a year of careful investigation, the smuggling Bureau cracked a series of smuggling cases involving 19 garment and trade enterprises.

The gang smuggled over 836 tons of cloth and more than 30 tons of other clothing materials by selling and selling tax-free indicators. The case value was more than 2833 yuan, and it was suspected to have evaded more than 649 yuan.

At present, 12 suspects, including 5 of Hong Kong people, have been prosecuted.

In May 13th last year, Shenzhen Customs Smuggling Bureau received a clue that a number of Guangdong and Hong Kong License Plates lorries smuggled cowhide, cloth and other goods, and smuggled goods were stored in a warehouse at Wen Kam Du.

Shawan sub Bureau immediately analyzed and verified the clues, and organized personnel to investigate and monitor suspected vehicles.

After reading relevant information, the smuggling police found that two suspected lorries frequently passed through the ports of Wen Jin Dao and Huanggang, and declared the import and export of goods in different trade ways, so they tightened up the monitoring of the two freight cars.

When the police tracked one of the cross-border goods vehicles, it was found that the vehicle declared to the customs that its name was two kinds of cloth, weighing 4.2 tons, and the actual imported vehicle weight exceeded 13 tons. The goods were spandex silk, clothing pins and various fabrics, and were suspected of smuggling, and the anti smuggling police immediately seized a driver present.

At the beginning of September last year, the investigation police learned that one of the smugglers, one of the main criminals, Tsai Ting Ting, had stolen from Hongkong to return to Shenzhen.

After a large number of external investigations, the arrests finally accurately grasps their whereabouts and captured them at one stroke in Shenzhen.

The case of Tsai Ting pavilion has led to a new turn in case detection.

After the trial of CAI TSE Ting, the Tsai Ting finally bowed his head and pleaded guilty.

According to Cai kiosk's account, his smuggling gang has been cheating fraudulent indicators for a long time by opening up a trading company, and at the same time, he has purchased a lot of bonded targets from other trade enterprises, and then pported them through the bundled declaration of his own and Zhang's pport company. After entering the country, the unloading of goods at the Luohu warehouse in Shenzhen and the final sale of bonded materials for illegal profits were confirmed.

In the subsequent investigation, the special case team seized 12 suspects, involving 19 companies, involving dozens of witnesses. The forensics involved customs, industry and commerce, banks, pportation enterprises and other units.

After investigation, since May 2006, the gang has smuggled over 836 tons of cloth and more than 30 tons of other garment materials by selling the tax-free index, with a value of more than 2833 yuan and a tax evasion of more than 649 yuan.