Beijing customs cracked the smuggling case of perfume, involving 250 million, tax evasion | | smuggling cases in Hong Kong _ 56 million | Perfume News
"CCTV news", January 15, the Beijing customs recently cracked a smuggling case of perfume. Upon verification, a Beijing company from 2013 to the time of the crime, means such as low-price quote, bypass the import into Hong Kong, smuggling from Europe, Bulgari, Ferragamo and other brands of perfume, involving 250 million Yuan, suspected of evading State taxes of more than 56 million Yuan.
Best perfume distributors who want to bypass transit import
April 2016, a company is located in Zhongguancun, Beijing customs inspection found that the company imports from Europe and the perfume trade links when there is doubt.
Beijing customs officials said that the enterprises in direct contact with European and American brands, has obtained the ownership of these goods, businesses to Hong Kong through transhipment cargo, and then import it to Beijing. Suspect that this kind of trading pattern of forged documents is larger.
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The officers learned that the company is the largest distributor of perfume. At its height, employees have more than 1000 people, and several provinces in the country have branches. Addition to their distribution outside of perfume, and distribution of imported skin care products. So, official distributor of why perfumes are not sold directly to, and who want to bypass Hong Kong imports transit? When the customs officer further inspection of the company, the company concerned but avoid seeing.
> Faced doubts, Beijing customs decided that investigations by the joint audit and anti-smuggling departments for investigation, to reveal that the company had falsified documents, smuggled perfume inside stories.
Distributors Hong Kong-registered shell company to avoid customs
Formed by Customs officers and police joint task force investigation found that purchases of perfume made from European and American manufacturers to Hong Kong, by a trading company in Hong Kong by the local logistics company to split goods single unit loads and then sells them to dealers in Beijing. Trading company in Hong Kong, Beijing, perfume dealers in connection with smuggling activities is actually a shell company registered, its purpose is to shift the focus to evade customs inspection.
Subsequently, investigators around the perfume sales contracts, sales receipts and other key pieces of evidence in the investigation. In transactions between the Hong Kong and Beijing in connection with the company documents are stamped with the seals of both parties. According to common sense, as a seller, if seal of Hong Kong companies in the Beijing company, involving forged documents the fact that certain.
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Beijing customs anti-smuggling Bureau staff, seals in customs documents are printed in the above, where he could not deny it, because there is ink stamp on it, unless by express delivery, express delivery to courier documents will also have to find him, he did not, so he finally had to admit that the seal in his.
Half of the documents your low price countries tax loss of yin and Yang
Along with the in-depth investigation of the case, the officers feel merits significant. While the company continued to take countermeasures, secret transfer involved in property such as computers, servers, destroying evidence interfere with handling. At the crucial moment, investigators from a wide variety of exhibits, was found smuggling low-price quote, evading customs duties of key pieces of evidence.
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Investigations, customs branch, through the channels of international law enforcement cooperation from European and American manufacturers and shipping companies, acquired the goods involved were more than 5,000 pages of original documents and 900G data. But after checking, many seemingly the same shipment, the foreign partner and documents of the companies involved are not the same.
Investigators noted that the customs declaration card, invoice will typically have a purchase order number, invoice number, which he has been hiding. Real number is No. 001, for example, he may become A00A.
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With a vote verification of declarations and tax bills, Beijing company suspected of smuggling in connection with the fact that more and more clear, verified, the company smuggled perfume clearance price only the actual price of the one-second. Therefore, he asked state tax cut in half.
After obtaining a corroborating evidence, the Beijing customs anti-smuggling Bureau to arrest the suspects. Company Chairman Chen involved when purchasing a ticket to flight, revenue officers to arrest them. At present, the case is still under further investigation.
>: Tang Wei chun
Article keywords:Perfume Hong Kong smuggling cases Customs
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北京海关破获特大走私香水案，案值2.5亿，偷逃税款5600万|香水|香港|走私案_新闻资讯
“央视新闻”公号1月15日消息，北京海关近日破获一起特大走私香水案。经查证，北京某公司从2013年到案发时，采取低报价格、绕道香港进口入境等手段，从欧美走私宝格丽、菲拉格慕等品牌香水，案值达2.5亿元人民币，涉嫌偷逃国家税款5600多万元。
最大香水经销商 舍近求远绕道转关进口
2016年4月，北京海关在对地处中关村的某公司进行稽查时发现，该公司在从欧美进口香水时的贸易环节上存在疑点。
北京海关工作人员表示，该企业直接与欧美的品牌公司联系，已获得这些货物的所有权，企业却通过转运货物到香港，然后再进口到北京。这种贸易模式伪造单据的嫌疑比较大。
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海关人员了解到，该公司为国内最大的香水一级经销商。鼎盛时，公司员工有一千多人，在国内多个省份都有分公司。他们除了经销香水之外，还经销进口护肤品。那么，名正言顺的代理经销商，为什么不将香水直接运到境内销售，还要舍近求远绕道香港转关进口呢？就在海关人员进一步对该公司稽查时，公司有关人员却避而不见。
>面对种种疑点，北京海关决定，案件由稽查和缉私部门联合侦办，以揭开该公司涉嫌伪造单据、走私香水的黑幕。
经销商香港注册空壳公司 逃避海关
由海关关员与缉私警察联合组成的专案组调查发现，从欧美厂商购买的香水发到香港后，由香港一家贸易公司委托当地物流公司将货物重新拆单组货，再卖给北京的经销商。而香港的贸易公司，实际上是北京涉案香水经销商为其走私活动而注册的一家空壳公司，其目的就是转移视线，逃避海关稽查。
随之，办案人员围绕香水买卖合同、交易单据等关键证据开展了调查。在所谓香港公司与北京涉案公司的交易单证上，均盖有双方的印章。按照常理，作为卖方，如果香港公司的印章出现在北京的公司里，涉案公司伪造报关文件的事实就确切无疑了。
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北京海关缉私局工作人员表示，印章在报关单据上是真实印在上面的，这个地方他否认不了，因为印章在上面是有印油的，除非是快递过来的，快递过来的也要找他要快递单据，他没有，所以他最后不得不承认印章在他这。
阴阳单据报低价 国家税款流失一半
随着案件的深入调查，海关人员越发觉得案情重大。而涉案公司不断采取对抗措施，暗地转移电脑、服务器等涉案财物，销毁证据阻扰办案。在关键时刻，办案人员从大量的物证中，又找到了走私团伙低报价格、偷逃关税的关键证据。
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案件调查中，海关缉私部门通过国际执法合作渠道，从欧美厂商及货运公司，获取了涉案货物5千多页原始单证和900G的电子数据。但经过核对，许多看似同一票货物，外方提供的与涉案公司手里的单据却不相同。
办案人员指出，报关单证、发票里一般会有订单号、发票号等，他把这些都给隐匿了。比如说真实的单号是001号，他可能给变成A00A。
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随着一票票报关单和税单的核实，北京涉案公司涉嫌走私犯罪的事实越来越清晰，经过核实，该公司走私香水报关的价格竟然只有实际价格的二分之一。因此，他向国家交的税也减少了一半。
在获得确凿证据后，北京海关缉私局对犯罪嫌疑人展开抓捕行动。涉案公司董事长陈某购买了机票将要外逃时，缉私人员将其抓捕归案。目前，案件仍在进一步侦办中。
>责任编辑：隗俊
文章关键词： 香水 香港 走私案 海关
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