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published in(发表于) 2016/8/15 14:04:26
Huangpu customs of Guangdong to check 280,000 tons of smuggled marked oil, involving 1.9 billion yuan

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Huangpu customs of Guangdong to check smuggling of 280,000 tons of smuggled marked oil involving 1.9 billion yuan | | | Huangpu customs _ red oil news

Original title: Huangpu customs broken red oil smuggling case involving 1.9 billion yuan to verify more than 280,000 tons of smuggled marked oil


News Agency, Guangzhou, August 15 (Xinhua Tang Guijiang) Huangpu customs informed the 15th International, which closed its investigation with extra chili oil smuggling case were verified 285,600 tons of smuggled marked oil, tax evasion, 1.916 billion yuan (RMB, same below).


"Red oil" refers specifically to the Hong Kong Special duty-free diesel used in factories, ships, to facilitate identification, artificial red colorants. "Red oil" cannot be used for international trade. Because of the tax, and diesel sold in the city, there are some differences, become the domain of the Pearl River mouth with hot chili oil smuggling "hot" goods.


The cases listed for the level of the General Administration of customs supervision cases. In March 2015, the Huangpu customs based on clues within the closed area via sea, land of smuggled marked oil and decolorization and sales activities are fully touch search.


August 2015, the anti-smuggling Bureau of the Guangdong Branch of the Customs anti-smuggling Bureau, Department of command, coordinated by the Huangpu Customs Union brothers customs and local police, 33 6, anti-smuggling boats out vehicles, 19 action group in Dongguan, Guangzhou, Shaoguan, Huizhou, and arrest raids were captured 39 suspects, dismantling of marked diesel oil decolorizing factory 2.


The closed further expanding line investigation, identifying most of the red after bleaching oil shipped to Dongguan wanjiang a depot for storage sales. Investigators immediately control of the depot Manager, and the seizure of relevant documentary evidence.


Through trial and to obtain documentary evidence over than to eventually check on Chen, Yuan Mouwei smuggling gangs smuggled red oil 285,600 tons, involving 1.916 billion yuan.


By trial, its smuggling technique main is will "red oil" from Hong Kong Tuen Mun, waters of large tanker had connection to Hong Kong and Macao between fishing Hou, illegal transport to Guangdong Dongguan chudo, and Ma Chung, and road Kau, hidden waters, using night cover had connection to shore by modified of oil transport car Shang, then shipped to Dongguan a factory for bleaching processing, then sold Guangdong Province within.


Currently, the examination and prosecution of the case has been transferred to the procuratorial organs. (End)



Responsible editor: Sun Ailin SN146





Article keywords:
Smuggled marked oil by the Huangpu customs

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广东黄埔海关查证走私红油28万吨 案值19亿元|走私|红油|黄浦海关_新闻资讯

  原标题:黄埔海关破案值19亿元红油走私案 查证走私红油逾28万吨


  中新社广州8月15日电 (记者 唐贵江)黄埔海关15日对外通报,该关侦查终结一起特大红油走私案,共查证走私红油28.56万吨,案值19.16亿元(人民币,下同)。


  “红油”特指香港专门用于工厂、船舶的免税柴油,为方便辨别,人为添加红色染色剂。“红油”不能用于国际贸易。由于免税优惠,与在大陆销售的柴油存在一定差价,使红油成为珠江口水域走私的“热门”商品。


  上述案件为海关总署一级挂牌督办案件。2015年3月,黄埔海关根据线索,对关区内通过水路、陆路走私红油并进行脱色、销售的活动展开全面摸查。


  2015年8月,在海关总署缉私局、广东分署缉私局的指挥协调下,黄埔海关联合兄弟海关及地方警方,出动车辆33台、缉私艇6艘,分19个行动小组在东莞、广州、韶关、惠州等地同时开展抓捕搜查行动,共抓获相关犯罪嫌疑人39名,捣毁红油脱色工厂2个。


  该关进一步开展扩线侦查,查明了脱色后的红油大部分运至东莞万江的某油库进行储存销售的情况。办案人员随即控制该油库管理人员,并扣押相关书证一批。


  通过审讯以及对获取书证进行反复比对,最终查证陈某全、袁某威走私犯罪团伙共走私进口红油28.56万吨,案值19.16亿元。


  经审讯,其走私手法主要是将“红油”从香港屯门等水域的大型油船过驳到港澳两地渔船后,非法运输至广东东莞中堂、麻涌、道滘等隐蔽水域,利用夜色掩护过驳至岸边经改装的油料运输车上,然后运至东莞某厂区进行脱色加工,继而销往广东省内。


  目前,该案已移送检察机关审查起诉。(完)



责任编辑:孙爱林 SN146





文章关键词:
走私 红油 黄浦海关

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