The largest mobile phone smuggling case in Jieyang peasant "director"

"This is the third largest smuggling case in the country following the smuggling case of Xiamen far China and the 9898 smuggling cases in Zhanjiang, The amount of money involved was $7.8415 billion, but this was mainly the total value of the company's smuggling of goods from 2006 to 2008, but they were already engaged in smuggling as early as 2001, so the amount of smuggling in the case may well exceed this value.　　"said the Zhuhai people's Procuratorate, a prosecutor.　　It is understood that sales of mobile phone gross profit of 4.8%, so calculated, only 2 years, the group only sales of mobile phone gross profit will be as high as 370 million yuan, not to mention these mobile phones also a large number of tax evasion.　　Since July 3, 2008, after more than a year of investigation, the case has been formally prosecuted to the Zhuhai Intermediate People's Court this April 6.　　After investigation by reporters, the smuggling group constituted a smuggling network of overseas procurement, bypass, smuggling or "water passengers" to steal the entry, domestic drivers to collect transportation and sell mobile phones.　　Today, this newspaper reveals the smuggling network and discloses the investigation process.　　"Cage Company" smuggling of the whole secret deep, Hong Kong separate smuggling points of money to transport the underground channels "orders, take, carry, sell" all have a fixed process, the organization is extremely strict, the name of the "cage Company" smuggling group is a large and sophisticated design organization, although it is not registered in the business sector. According to the investigators disclosed that the organization has smuggled mobile phone receipts and sales dens, with branch offices in Hong Kong, the company set up a host warehouse, accessories warehouse, delivery Warehouse, peripheral cargo Department, finance department, watch Water Lookout Department and other relevant departments. Group leader Huang designated members as heads of departments.　　The organization is strict between the departments, is the level of responsibility, can not leapfrog reporting.　　The handset splits, "The water guest" only transports the host Cage Company's sales department according to the market demand, contacts the Hong Kong supplier order, the main order Samsung and Nokia's handset. After the goods have been booked, the head of the sales department will contact Cage's smuggling point in Hong Kong so that the staff can pick up the goods from the order maker.　　But the phone, is a box of a box of the machine, which has the host, batteries, accessories, documentary evidence and so on. In order to reduce the probability of being checked, the most hidden, the lowest cost of the smuggling method is by "water passenger" with goods out of customs, entry. The money they earn is called "Water foot fee", the "water foot fee" that carries a mobile phone at a time is 5-10 yuan.　　As the "water passenger" are ordinary people, the goods hidden in the body, generally not easy to be found, so access to customs clearance is less likely to be seized. In order to use this "relative insurance" method of smuggling, cage workers need to split their phones after they have taken a box of whole boxes.　　The host is tied to the "water passenger", and accessories, batteries and documentary evidence are transported to Cage's smuggling point in Shenzhen by mail. The main gateway to the customs clearance of "water passengers" is Shenzhen man kam to, Lo Wu, Huanggang, Sha Tau Kok and Zhuhai Jiuzhou and other ports. On one side of the mainland, the receiving department receives the goods by hand. In the process of receiving goods, cageDivision will also send "watch the water Lookout Department" staff all the whole lookout, once found that the situation is not right, immediately notify the delivery personnel evacuated, and immediately notify headquarters to strictly guard against.　　If all goes well, the receiving department will send the goods directly to the warehouse of the Shenzhen Ming Tong Digital City Cage company. The buyer concealed See "menu" Order goods warehousing, Sales department will go to the warehouse statistics model and quantity, combined with market price to set the price of parallel imports, the price, the quantity of goods into the list, for the buyer to develop "recipes."　　They are doing a large amount of business, selling mainly the old owners, "trustworthy" partner. These buyers will generally come to Shenzhen Ming Tong Digital City Cage Sales Point, see "menu" order. This point of sale in the digital city of the opening of the file is extremely covert, it is difficult to find common people. There are usually only a few salespeople, and there is no cell phone on the container shelf.　　The stall is only responsible for the mobile phone model for the regulars, as well as issuing receipts and not engaging in direct trading. After the sale order is issued, Cage will make the payment after precursors payment after the buyer's credit. The payment process will normally take place at 90 o ' clock in the evening.　　The sales department received the money, handed over to the finance department, unified into the warehouse.　　At the same time, the sales department directly call the host warehouse owner, let it send the phone to the delivery department, the delivery department sent to the buyer. Delivery departments do not have a fixed office space, they are the flow of delivery, to send goods around. Businesses also have these "delivery brother" contact, so you can "move" to keep in touch.　　The parts department will send the accessories to the delivery department after receiving the accessories from Hongkong, and they can carry the parts that the buyers need. Monitoring "financial software" as the most powerful evidence at this point, things are not over. Because Cage company is "reputable", they can pick up the goods from Hong Kong's ordering companies and pay before payment.　　When Cage sells smuggled mobile phones and returns some cash, she will find a way to pay back the money to Hong Kong companies. Cage companies usually take the money they recovered the day before, the Hong Kong dollar was converted into HKD via the underground black market and transported to a trading station of the company at the Sino-British Street in Sha Tau Kok, Shenzhen, where the "water passenger" or the company staff who went to Hong Kong took the money to the company's smuggling point in the territory.　　It is said that such capital flows are almost daily, with a staff member who has been involved with the money arriving in Hong Kong and said that each person will normally take 600,000 Hong Kong dollars in cash to go to Hongkong. This complex and rigorous process is also under the management of a "financial software" that will be entered into the system every day of the company's accounts. In this way, every day Huang to open the computer at home, you can understand and manage the entire company's accounting situation.　　But it has also become the most powerful evidence of future charges against him as a crime. 13 "Water passenger" Zhuhai was caught, pulled out a large smuggling group warehouse seized 15.8 million cash shook customs high level July 3, 2008, Kyushu Customs inspectors in the implementation of transit inspection, found 13 people, they wear bloated, GodFeeling flustered, after examination they were tied up with mobile phone, a row tied 10, each body are entangled in a few rows.　　Inspectors in the 13 people to search for smuggled in the Nokia, Samsung and other brands of mobile phone 1004, the average person with 77 mobile phone. Smuggling gang Zhuhai "Lucky" arrested after investigation, they are only hired to help bring goods of the usual "water passenger." They generally don't know who their "clients" are.　　But through their mouths, investigators have learned that "water passengers" are going to hand these phones to the driver who is waiting to be picked up on the Xiangzhou District couple road. The investigators then captured the 3 pick-up men, really touched the "smuggling group" of "hands and feet", they are the smuggling group ——— Cage Company, "the Department of Goods" "Employees", the same day responsible for the freight to the company's sales headquarters ——— Shenzhen Huaqiang North Ming Tong Digital City Cage Company's sales point. After the interrogation, the investigators were shocked, they did not expect these "water guests" led by a big case.　　After the approval of the Gongbei Customs office, only July 3, in the "water passengers" body found on the phone, its value of up to 1.78 million yuan. It turns out that these smugglers used to smuggle goods directly from Hong Kong to Shenzhen through the Shenzhen customs.　　Because not long ago, some of their "water guests" by the Shenzhen customs, only decided to enter from the Jiuzhou, but did not think, was Jiuzhou customs caught. The customs leader instructed the full investigation to pick up such a big baby, the excited investigators report layers by layer, the case shook the customs high-level, the customs leadership instructed to intervene immediately. After this order issued, Gongbei anti-smuggling Bureau in Shenzhen Customs anti-smuggling Bureau, with the rapid arrival of Shenzhen Huaqiang North Ming Tong Digital City Cage company.　　But with the influx of investigators, cage companies have fled. The investigators rushed into the stall and rushed into Cage's warehouse in the digital city and found that the warehouse was full of cash.　　After the inventory, the investigators found cash a total of more than 15.8 million yuan, this more than 15.8 million yuan is only cage company within a day or two income, the warehouse also has a lot of mobile phone hosts and accessories and some mobile phone documentary. But in the days that followed, cage companies were still buying and selling goods until July 10.　　Then Cage company also broke up, can run all run.　　Primarily Huang voluntarily surrendered accordingly, investigators began to the fugitives on the national wanted, and according to the interrogation has been captured personnel, gradually opened the whole criminal gang truth, immediately to the fleeing personnel launched a large-scale pursuit. Shortly thereafter, 39 suspects voluntarily surrendered. Subsequently, the 3 staff members of Cage Company's "Hong Kong office" were arrested by the Hong Kong police for their stay in Hong Kong, after which they took the initiative to account for the fact of their crimes involving "smuggling cases".　　Through the Hong Kong-Guangdong Customs Law enforcement cooperation channel, Gongbei successfully captured 3 people. After 20 months in Shenzhen, Shantou, Jieyang, Chongqing, Fujian, the pursuit of the total captured personnel 105.　　But the people involved are still at large.　　After fleeing for a few months, the case primarily Huang voluntarily surrendered to Gongbei, but he was not "surrendered", because he thought he was not guilty.　　The first Huang "Hair family history" gang for "low education, rural army" according to investigators, the gang 80%-90% are the villagers, from Guangdong Jieyang. They have the highest education is their boss, Huang, high school education. In addition to Huang, the other high school education, or Huang's relatives.　　Middle and lower level staff are basically primary school education, but they are engaged in a daily business of 2 million or 3 million yuan.　　Selling mobile phone "Rich" Huang was originally a high school graduate of Jieyang, after graduating from high school he learned to sell antiques, sold for several years, feel that did not earn money, so began to work in Shenzhen, and others to sell mobile phones. 2001, he and his friend Chen Maolin, such as a group of home, formed a team, but also in Shenzhen, the digital city set up a "base", specializing in the sale of smuggled inbound mobile phones from Hong Kong business.　　2005, they this group of people, the base area expanded, moved to Shenzhen Ming Tong Digital City, "business volume" since also doubled several times. Father helped recruit. As the volume of business expands, there is also a shortage of staff. So he let himself in Jieyang home Father Huanghuiqin help in his hometown recruit "hometown Army", introduced to work in Shenzhen, so Huanghuiqin as a recruit "hometown army" of the task.　　In an effort to expand his sales chain, he also let his father, who was registered in his home in 2006, set up a company to offer him a source of smuggled mobile phones for sale.　　As the business became bigger, Huanghuiqin began to fear, he advised his son not to smuggle, but Huang already is pull bow no back arrow, or continue to do. Had considered "ashore" of course, Huang thought of "ashore", career change, but did not succeed. In 2006, he invested 70 million yuan to rent the upper berth of a digital city in Shenzhen, but the business was not made.　　Then he bought a house, investment company, but the "money" washed clean a little, smuggling things still, until the crime. Reporter notes voluntarily surrendered not guilty of all kinds of hanging paradox after the incident, Huang fled for several months, after the initiative to Gongbei anti-smuggling Bureau surrendered, but he is not "surrendered", because he thought he was not guilty. According to the investigators, he was arrogant and frankly said: "I just came back to tell you that my company is not smuggling, I did not participate in smuggling." "Huang is a few months away, what to do?"　　Why did you come back? There may be a detail to be reflected.　　Is it clear that he can clearly articulate his "business" and whether it involves "smuggling" in the law, that he can defend himself by law, and that it is a high school student who has not studied legal knowledge? The other is, after the incident, the investigatorsNo other property was found except for the more than 15.8 million yuan found in the warehouse of Cage company and the withholding of one of his villas.　　Huang to transfer the property? Long-term smuggling, for huge profits, where have all the money gone? Did he find anything worth relying on "capital"?　　If someone really protects him, will the next trial be smooth? This edition: "Nanfang daily" reporter Zhao Yang correspondent Wang co-ordination Jongmingchang