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    Home > Chemicals Industry > Petrochemical News > Six cases of refined oil smuggling were filed in half a year: the value of the case was 1.27 billion, and the tax evasion was 526 million

    Six cases of refined oil smuggling were filed in half a year: the value of the case was 1.27 billion, and the tax evasion was 526 million

    • Last Update: 2022-10-18
    • Source: Internet
    • Author: User
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    On August 31, the reporter learned from the Ministry of Public Security that since the launch of the "100-day Action" of the national public security organs in the summer to crack down on public security, the anti-smuggling departments of the national customs have taken the joint action of cracking down on smuggling "National Sword 2022" as the starting point in accordance with the decision-making and deployment of the Party Committee of the Ministry of Public Security, cracked down illegal and criminal activities of smuggling, and effectively safeguarded national economic security, tax order and social stability
    .
    By the end of July, more than 800 smuggling crimes had been filed and handled, more than 320 tax-related smuggling crimes had been filed and handled, with a value of 4.
    17 billion yuan, 640 million yuan of suspected tax evasion, and more than 480 cases of non-tax-related smuggling crimes had been investigated
    .

    Crack down on food smuggling and highlight criminal activities
    .
    In order to earnestly ensure the people's "safety on the tip of their tongue," the customs anti-smuggling departments have persisted in "keeping the key points, digging up nests, and cracking down on gangs," "investigating the market," and "hitting both ends and digging up the backstage," severely cracking down on criminal activities such as smuggling frozen goods, sugar, bird's nests, and fruits, resolutely and thoroughly smashing smuggling gangs behind the scenes, and strictly preventing and strictly controlling the security risks of
    food smuggling.
    In the first half of the year, a total of 264 cases of tax-related food smuggling were filed and investigated, with a value of 6.
    9 billion yuan and suspected tax evasion of 660 million yuan
    .

    Crack down drug smuggling
    .
    In view of the concealed and diverse methods of drug smuggling, and the realization of "contactless" crimes by criminals at home and abroad through various means, the anti-smuggling departments of the Customs have strengthened the coordination of police and departments, resolutely carried out precision crackdowns, and effectively built a national defense line
    .
    In the first half of the year, a total of 260 cases of drug smuggling were filed and investigated, and 553.
    57 kilograms of
    cocaine, meth and other drugs were seized.

    Severely crack down on the criminal activities of smuggling refined oil products
    .
    The anti-smuggling department of the customs insists on strict management and strict investigation and punishment in accordance with the law, focuses on key areas, insists on combining centralized crackdown and normalized crackdown, digs deep behind the scenes, resolutely breaks the net and removes the chain, continues to crack down on the smuggling of refined oil products with high pressure, and ensures the economic and trade order
    .
    In the first half of the year, a total of 68 cases of smuggling of refined oil products were filed and investigated, with a value of 1.
    27 billion yuan and suspected tax evasion of 526 million yuan, and the results of cracking down on smuggling of refined oil products were further consolidated
    .

    Severely crack down on illegal activities
    of fraudulently obtaining export tax rebates and defrauding tax rebates.
    The anti-smuggling departments of the Customs have given full play to the advantages of the front-line functions of the state, regard cracking down on fraudulent collection of retained credits and rebates as the top priority in the normalization of the work of cracking down on fraudulent tax fraud, strengthen risk screening, deepen the combined operation of multiple police departments, dig deep into the clues of false tax fraud from the investigation and handling of smuggling cases, cooperate with relevant departments such as taxation and banks, cooperate closely, take the initiative, and continue to exert efforts, adhere to the principle of "hitting the head at the first sight" with a zero-tolerance attitude, resolutely eradicate professional tax fraud criminal groups, safeguard national economic security and tax order, and serve to ensure economic and social development
    。 In the first half of the year, 283 clues and cases of false tax fraud were handed over to relevant departments, with a case value of 6.
    44 billion yuan
    .

    The person in charge of the Anti-Smuggling Bureau of the General Administration of Customs said that the anti-smuggling departments of the customs throughout the country will continue to promote the "100-day action" in depth, always maintain a high-pressure posture of cracking down on smuggling, jointly coordinate with all police departments and departments to dig deep and thoroughly investigate smuggling-related crimes, and effectively safeguard national security and the interests
    of the masses with tangible achievements in cracking down on smuggling.

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