Recently, nanjing customs since two years ago launched a prohibition, waste textiles smuggling special inspectors action, through unremitting efforts, the tenacity of finally before Spring Festival completely uprooted multiple smuggling waste criminal gangs, make industry textile export order to renovation.
Oxide skin smuggling case arises
In nanjing, jiangsu.
To nanjing lukou airport of a red fire in the taxi, there are a couple to passengers dependency and sits. When the taxi driving to a crossroads waiting at a red light, suddenly appeared in the car on both sides of the employees more than as quick as aflash man, the door was ordered to open, the couple passengers were handcuffed away.
Jiangxi xin.
Towards late evening, a tall short two men seems to be intoxicated in piled into a taxi and car has not yet pass good door, nearby struck four figure, well-pleasing to two men to pour in the saddle, admiral, its handcuffed.
The above two incidents occurred in 2009 on February 22, on the same day.
Catch those from nantong customs anti-smuggling branch is the astonished at the police. In nanjing caught are female names respectively called TaoJing; CaiZhen, In xin was arrested is HuJinSheng, LiaoAiGen, these four were oxide skin smuggling case together the main suspect.
Astonished at all in the first time the suspect to escort, regardless of nantong after continuous long-distance strikes combat fatigue, quickly to xin, nanjing and other places of relevant premises for a careful search, obtain the smuggling import oxide skin of documentary evidence.
Nantong customs anti-smuggling precinct according to the investigators introduces to the reporter:
Oxide skin, commonly known as oxidized scale, is in steelmaking process in cooling process from steel in vitro layer falls off particles. Due to the environmental protection and utilization capabilities, the reason of the oxide skin in abroad by recycling and reuse is very few, but lots of acquisitions of domestic steel companies use. Some traders but see profit opportunities and began to large quantities imported from abroad, the rising trend. In recent years, with iron ore prices soared as steelmaking raw material, the oxide skin market price is rising.
Nantong sub-bureau JiSiJing initially found is as follows: case clues in nantong port import declaration oxide skin enterprise, jiangxi province xinyu star yu materials Co., LTD of imported declared price C.I.F. remains in 60-78 dollars/tonne between, obviously lower than normal price. Star yu company a price that says: for with foreign has signed a long-term supply contract, so price concessions.
Overseas supplier and star yu company between preferential price doubtful.
With a question, JiSiJing rapid sampling inspection analysis, inquires the related information, and at the same time obtaining import prices, inquires port domestic and international market price, thus mastered oxide skin real price quotations.
For this, the star yu company import prices low newspaper real implementation of smuggling doubt sharply.
"Oxide skin smuggling big alligator" surface
Reporters from astonished that handling JiSiJing first came from customs accompany documents discovered on the HuJinSheng this name. Investigators from three jiangxi, a lot of relative information and hundreds of pieces of material in eventually found false and two sets of contract, payment receipts recorded on the key evidence, so revealed the major low quote smuggling crime mysterious disguise.
LiaoAiGen, 52, the figure is slight, ugly, only elementary school culture. Since 1997, he xin to recycle waste in jiangxi started 10 years between items, launched star yu company 6 companies, becomes the local the infamous billionaire, but a very low-key.
HuJinSheng, star yu company legal person, is a LiaoAiGen brother-in-law. In 2004, in the business of oxide skin business, liao met Thailand "old king", oxide skin CaiZhen and introduce supplier at female star yu company TaoJing with the salesman, tao immediately become acquainted CaiZhen "close partner" and "right-hand man".
In 2007, CaiZhen to tao 100 million yuan, the establishment of nanjing dealer 100 remember company. CAI also instructions liao will smuggling oxide skin of the advance payment to the tao of personal bank CARDS, tao will be partly RMB by underground circulation CAI.
Astonished investigators found that May 2007, 2008 to August, star yu company by CaiZhen in Thailand Thai in making false contract up-sprouted company, invoice, by HuJinSheng specifically in charge of contact customs enterprise, successively from nantong port, fangcheng port take low quote way smuggling import oxide skin 18 ticket, a total of six million tons, the value of 5134 million yuan, total evade tax payment 292.54 million yuan.
2010 on September 26, jiangsu province in nantong intermediate people's court of the case ruled: sentenced the defendant star yu company fine 295 million yuan; Sentenced to imprisonment 11 years, HuJinSheng LiaoAiGen fixed-term imprisonment, 4 years and punishment gold 90 million yuan; Sentenced to imprisonment for 3 years, CaiZhen TaoJing imprisonment for 3 years, suspended in 4 years. Reporter learned that this case the defendant not appeal, per capita court has in effect.
Campaigns to waste textiles import industries
Since early in 2009 so far, following the LiaoAiGen etc of four people major low quote smuggling crime was uncovered, astonished at the police unearth wade sin clues, again seized up with two other types of waste textile material low quote smuggling crime. In astonished look in the whole waste basketwork import, and solving one industry after FeiSuiLiao carpet-less low quote ZouSiAn.
By before the Spring Festival, the reporter learns, and a waste textile material low quote smuggling crime successfully foiled paralleled, nanjing customs start-up prohibition smuggling special inspectors action has also made repeatedly crime-solving MEDALS. From nanjing customs for import prohibition of smuggling FeiDe felt special inspectors action, in coming New Year has successively knocked the multiple criminal gangs. At present, the order of import and export of nantong port maintained etc, it is deemed is to promote domestic steel, textile and other related industries, industrial health development of important aid.
Source "of Chinese textile net"
Editor: lara