Huangpu Customs cracked the first smuggling case of edible oil after China's accession to WTO

Introduction: the reporter learned from Huangpu Customs yesterday that the reporter learned from Huangpu Customs yesterday that a large smuggling case involving the value of 13.3 million yuan was involved in the overseas "bill washing" and the payment of foreign exchange through the underground bank The smuggling case involving the smuggling of 3000 tons of edible oil at a low price was recently broken by Huangpu Customs It is reported that this is China's accession to the WTO The first price smuggling case investigated by the customs 5g2 during the Lantern Festival this year, the mobile team of Huangpu Customs Investigation Bureau received information that a 400 ton refined palm oil on the "Chunrong" freighter berthed at Dongjiang port was suspected of false name The anti smuggling team rushed to the scene immediately and found another batch of 3000 ton mixed edible oil on board when checking the cargo information of the ship At that time, the application price of company a was 315 USD / ton, about 50 USD / ton difference from the Hong Kong market price, the price is suspicious, so we immediately sent customs officers to investigate 5g2 investigators in company a learned that the ticket was imported by company a on behalf of company B, and the tax was paid by company B with the tax receipt Company B is a private enterprise, with the legal representative's surname of Wu Although the investigators preliminarily judged that the host Liu was the boss from the desk arrangement, Liu denied it, and shuffled the import of oil products to the legal representative Wu and the intermediary tan 5g2 in order not to be alarmed, the investigators remained silent and asked the parties to take out the deposit remittance form paid to company A The money order is just a normal business expenditure Liu didn't expect that the customs drunk was not drunk He didn't have any precautions against it He called someone to deliver it Investigators inquired about the visitor and found that Liu had another "secret" office located at the junction of Xintang and Dongguan, which was remote, blocked by iron doors and guarded by wolves and dogs Suddenly, investigators took the office by surprise On the accounting books and original vouchers, they found a fax from Hong Kong company C, asking company B to pay a deposit of $105000 for 3000 tons of edible oil in Hong Kong According to the regulations, all foreign trade should be paid by the business unit through letter of credit opened by the domestic bank Now, there is an abnormal situation that the earnest money is paid in Hong Kong The declared price of the goods is wrong, and the 105000 US dollars is likely to be the payment for the low concealed part 5g2 found important evidence and clues, and investigators took a sigh of relief After sorting out the account book business letters and telegrams and other materials, they immediately took Liu and Li, the accountants, back to the customs to assist in the investigation After investigation, company B and Hong Kong company C signed the purchase of 3000 tons of edible oil, in order to evade taxes, they provided false contracts and incomplete false invoices (the invoices without deposit after Hong Kong's "washing list") to company a for customs declaration The undeclared US $105000 was paid by cicada's underground bank to company C in Hong Kong Cicada collected RMB from company B by Hong Kong Bill of exchange 890000 yuan, company B will pay to cicada by transfer check In order to destroy the underground bank and cut off the black gold channel for smuggling foreign exchange arbitrage, the Investigation Bureau asked the investigation department to intervene in the case and launch the operation of "cicada hunting" 5g2 cicada is very secretive Both parties only know that she lives in a residential area, but do not know the specific location The investigators took an accountant, Li, around the neighborhood At 5 p.m., Li accidentally found a cicada's "Honda" car downstairs The investigators immediately monitored the building closely Half an hour later, several suspicious people came into the building with backpacks, sacks and other things In order to prevent the parties from destroying the data, the investigators rushed in and blocked the export control scene This building is indeed the underground bank operated by a Chan The investigators found the transaction account book of the underground bank on the second floor, which contains hundreds of thousands or millions of capital transaction records, with a total of more than 10 million Cicada confessed to the above facts, so far, the case is clear 5G2