Criminals smuggle cotton, seriously disrupting the economy of the cotton market
The cotton market is in a state of uncertainty today. Criminals are taking advantage of the differences in cotton prices across regions to smuggle cotton, seriously disrupting the market economic order and making the originally chaotic market The cotton market is even more out of control. Detailed reports are provided below.
Yesterday, reporters learned from Shantou Customs that the customs has recently carried out unified inspections in Guangzhou, Shenzhen, Jiangmen, Shanwei and other places. During the arrest operation, 8 criminal suspects including the ringleader Zhuo Mou were successfully captured, 6 target locations were searched, and a batch of physical evidence, documentary evidence and electronic evidence were seized, and a major cotton smuggling case worth more than 800 million yuan was uncovered in one fell swoop. This was the For the first time since the station was established, a major case of cotton smuggling using organized trade channels was uncovered.
After preliminary verification, from the end of 2012 to June 2014, a smuggling criminal gang headed by Zhuo used a number of companies it actually controlled to resell cotton imported for trade without authorization, and adopted False write-offs were carried out through the circular import and export of “prop goods”. A total of approximately 40,000 tons of cotton were smuggled. The case value was approximately RMB 831 million, and the tax amount involved was approximately RMB 306 million.
At present, the customs has taken compulsory measures against the above-mentioned criminal suspects, and the case is being investigated in accordance with the law.
AAAFGNHIYIYO
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