160 gang smuggling mobile phones to evade taxes 1.139 billion yuan

A wide variety of mobile phone smuggling methods Customs officers search smuggling Group A warehouse in Zhuhai to solve the country's largest mobile phone smuggling 16 major suspects have been transferred to the procuratorial organs to review and prosecute how to smuggle? According to the trial of Liu MoU, "water passengers" through the Jiuzhou port of smuggling the way is the body hiding. "Every day there are more than 10 of ' water passenger ' shipments, the mobile phone tied to the waist or legs, each can take seventy or eighty." "According to Lau's statement, when he first arrived in Hong Kong, the smuggling group's dismantling business was not a lot, and then gradually increased," when I was in Hong Kong, I had hundreds of units a day and four thousand or five thousand more.　　These split-good handset host again by the group sent goods to the off-line "logistics" system smuggling.　　This newspaper Zhuhai News (reporter Chen Zhi correspondent Yong, Zhaoliyang Photographic report) yesterday, Zhuhai Gongbei External Bulletin, the country's largest mobile phone smuggling case in Zhuhai, Guangdong successfully broke, confirmed smuggling involving 7.841 billion yuan, evade tax should be paid to 1.139 billion yuan. More than 160 people were involved yesterday, Gongbei Customs Bulletin, the case on July 3, 2008, in accordance with the deployment of the General Customs anti-smuggling Bureau, Gongbei anti-smuggling Bureau in accordance with the clues carefully deployed in Zhuhai and Shenzhen both narcotics action, the scene captured 25 people involved in the seizure, seized suspected smuggling of mobile phone more than Chich, smuggling vehicles 5　　, smuggling money of 15.81 million yuan and a batch of documentary evidence.　　With the in-depth development of investigation work, a criminal suspect Huang led the mega-mobile phone smuggling gang surfaced, involved in the smuggling of up to 160 people.　　After 20 months of unremitting efforts, customs anti-smuggling police moved to Shenzhen, Shantou, Jieyang, Chongqing, Fujian and other place, a total of arrests, including the group leader Huang Kai, the suspect 106, seized smuggling and smuggled goods for more than 20 million yuan.　　After the identification, the principal Huang gang formed a smuggling ring, a large number of overseas orders for mobile phones, organize sourcing, and then the members of the chain of command by Cross-border through-train smuggling, border underground pipeline smuggling, smuggling at sea and port passengers hiding stolen belts and other means of smuggling. 650,000 mobile phones smuggled in a year. The first defendants were tried in the Zhuhai Intermediate People's Court recently.　　Under review, since 2001, to Huang, Chen Lin and other people led the smuggling of mobile phone groups, the establishment of smuggling order agencies, demolition agencies and delivery agencies and other departments, and appointed Wang Fung, Chen a full and accused Liu Jindong, such as the head of the Hong Kong stronghold, the mobile phone host and accessories wantonly smuggled to the mainland.　　Approved by the Gongbei Customs Department, the group only from July 2007 to June 2008, more than a year to smuggle in more than 650,000 mobile phone brands, worth 1.06 billion yuan, evade the tax payable 154 million yuan. Currently, 16 of the main suspects in the case have been transferred to the prosecution Office for Review and prosecution. The Zhuhai Intermediate People's Court has sentenced 4 defendants to 1 years, 5 months to 15 years of imprisonment, confiscated smuggled goods and smuggled cargo of more than 20 million yuan.