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published in(发表于) 2016/8/22 9:45:59
Gangs smuggling Japan “radiation seafood“ selling tax evasion in China reached 230 million

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Gangs smuggling Japan "radiation seafood" for Chinese? tax evasion reached 230 million | Japan seafood _ | | radiation news

Gangs smuggling Japan radiation seafood sold in China

Qingdao Customs officers yesterday (21st), published not long ago seized seafood smuggling cases. The overseas procurement, around the turn off smuggling and sales of professional smuggling groups in the past two years, smuggling of more than 5,000 tons of King crab and other high-end seafood, involving up to 230 million Yuan.


  Smuggling of more than 5,000 tons of seafood sold in the "through-train"


Earlier this year, the Qingdao customs anti-smuggling Bureau Yantai branch revenue officers found in market research, market retail price significantly lower than the normal customs import prices of some upscale seafood, which attracted the attention of Customs officers.



Qingdao customs anti-smuggling Bureau Yantai branch Investigation Division Chief Song Zhenning introduction, customs found in the survey, some companies a lot of ezo Bay, King crab, and some fish are shipped via licensed vehicles in Guangxi, "we think that is native to Japan, and Russia and the United States why products from Guangxi to come? Certainly does not meet the normal logic. "



In the further course of the investigation, a sea products import and export company in Shandong province gradually surfaced. The company not only in Shandong, Fujian, Guangxi and Liaoning has a number of branches, behind-the-scenes boss surnamed Wang in the United States also has a company.


 Follow 230 million seafood smuggling case cracked


Investigation Department of Qingdao customs anti-smuggling Bureau Li Fudong introduction, in order to avoid combat, boss Wang years behind the scenes in the United States, and all external links by United States companies, the domestic company after receipt of payment, rapidly through underground banks will transfer the money abroad.



The company not only no accounting information in China, also destroyed some of the documentary evidence of the ordered goods on a regular basis, with or without resistance to investigators. Until the end of June this year, investigators learned that the company's master Wang from United States territory, customs officer, the best time to draw the net.



June 24, in Penglai international airport, King a about aircraft on was squat keep of smuggling police captured, meanwhile, customs smuggling sector in Shandong, and Fujian, and Guangxi, and Shenyang, to on other involved personnel expand synchronization catch, through check of related books and documentary confirmed, this to outside procurement, and around shut smuggling, and territory sales of professional smuggling groups near two years to total smuggling Emperor crab, high-end seafood more than 5,000 more than tons, involving up to 230 million Yuan.


 Some smuggled seafood from Japan in Fukushima area


Customs officers found the seafood around Viet Nam, not only in order to avoid State taxes evaded inspection and quarantine, which some high-end seafood from Japan coast of Fukushima.



In 2011, Japan "3·11" after the earthquake, Japan radiation contamination of seafood from coast of Fukushima, nearly all countries have banned imports of seafood from the area, local people don't even eat seafood, Fukushima near upscale seafood prices fall off a cliff.


Professionals in 2011, AQSIQ issued bulletin 44th, banned the import of Japan nuclear leak in Fukushima Prefecture, Gunma, Tochigi 12 counties in imported food, edible farm products and animal feed.


 Criminals outside the seafood "dress up" before being shipped to the territory


Although the whole transport cold chain increases the cost of imported seafood, but face the problem of cheap seafood, smugglers still have larger profit margins. In order to escape the fight against smugglers also changed these seafood outside packaging, or altered after the date of production and thousands of kilometres of travel to the territory.


Li Fudong introduction, smuggling goods into Japan, Hokkaido, and then shipped to Guangxi fangchenggang, and then shipped to Shandong province from the Fangcheng port, so the most important reason is that thousands of miles in order to avoid detection.



Qingdao customs in time cut off the smuggling chain, prevent seafood safety continue against the Chinese common people in these issues. This year, China Customs continuing "abroad the sword by 2016", to include frozen seafood, meat and rice, corn, 5 types of smuggling crimes, implementation priorities.



Responsible editor: Zheng Hanxing





Article keywords:
Japan radiation seafood smuggling

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团伙走私日本“辐射海鲜”卖中国?案值达2.3亿|日本|辐射|海鲜_新闻资讯

团伙走私日本辐射海鲜卖中国

  青岛海关昨日(21日)公布了一起前不久查获的海鲜走私大案。以境外采购、绕关走私、境内销售的专业走私团伙近两年来共走私帝王蟹等高档海鲜5000余吨,案值高达2.3亿元。


  走私海鲜5000余吨 境内销售“一条龙”


  今年年初,青岛海关缉私局烟台分局的缉私人员在市场调研中发现,市场上一些高档海鲜零售价格明显低于正常报关进口价格,这引起了海关缉私人员的注意。



  青岛海关缉私局烟台分局侦查二科副科长宋振宁介绍,在调查中海关发现,一些企业大量的虾夷贝、帝王蟹,还有一些鱼都是通过广西牌照车辆运输,“我们觉得,原产于日本、俄罗斯、美国的产品为什么从广西过来?肯定不符合正常逻辑”。



  在进一步侦查过程中,山东一家海产品进出口公司逐步浮出水面。这家公司不仅在山东、福建、广西和辽宁有多家分公司,幕后老板王某在美国也设有一家公司。


  顺藤摸瓜 2.3亿走私海鲜案告破


  青岛海关缉私局侦查处李福东介绍,为了逃避打击,幕后老板王某常年在美国,而且所有的对外联系全通过美国这个公司进行,境内公司收到货款后,迅速通过地下钱庄将钱转移到境外。



  这家公司不仅在国内没有任何账目信息,还定期销毁一些订购货物的书证,这给侦查人员带来不小阻力。直到今年6月底,侦查员得知公司的掌控者王某将从美国回境内,海关缉私人员觉得,收网的最好时机到了。



  6月24日,在蓬莱国际机场,王某一下飞机就被蹲守的缉私警察抓获,与此同时,海关缉私部门在山东、福建、广西、沈阳等地对其他涉案人员展开同步抓捕,通过查证的相关账册和书证证实,这个以境外采购、绕关走私、境内销售的专业走私团伙近两年来共走私帝王蟹等高档海鲜5000余吨,案值高达2.3亿元。


  部分走私海鲜产自日本福岛海域


  海关缉私人员发现,这些海鲜绕道越南,不仅为了逃避国家税款,还逃避了检验检疫,因为这其中部分高档海鲜产自日本福岛附近海域。



  自2011年日本“3·11”大地震后,日本福岛附近海域所产海鲜受到核辐射的污染,几乎所有国家都禁止进口产自该地区的海鲜,连当地民众都不食用这些海鲜,使福岛附近海域的高档海鲜价格跌入谷底。


  专业人士介绍,2011年国家质检总局发布44号公告,禁止进口日本核泄漏地区福岛县、群马县、栃木县等12个县进口的食品、食用农产品和饲料。


  犯罪分子将海鲜境外“换装”再运往境内


  虽然全程冷链运输加大了进口海鲜成本,但面对价格低廉的问题海鲜,走私分子仍有较大利润空间。而为了逃避打击,走私分子还将这些问题海鲜在境外换包装、甚至涂改生产日期后再经过数千公里的长途跋涉运往境内销售。


  李福东介绍,走私分子将货物集中到日本北海道,再运到广西防城港,再从防城港运到山东,这么不远万里最重要的原因就是为了逃避检查。



  青岛海关及时斩断走私链条,阻止了这些问题海鲜继续侵害中国百姓的餐桌安全。而今年以来,中国海关持续开展“国门利剑2016”行动,对包括冻水产品、冻肉以及大米、玉米在内的5大类走私犯罪,都实施了重点打击。



责任编辑:郑汉星





文章关键词:
日本 辐射 海鲜 走私

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