50 million yuan "Set Purchasing" case was broken

On September 25, Zhanjiang Customs launched the fifth round of centralized network collection operations to smashing the "purchase" of Hainan's outlying islands. 10 criminal suspects were arrested in Zhanjiang, Guangzhou, Shenzhen and other places, and three "purchasing agents" smuggling gangs were destroyed. The case was about 50 million yuan.

A total of 12 mobile groups were divided into 12 mobile groups. 72 iPhone phones suspected of smuggling were checked on the spot. 113 cosmetics such as the mystery of the sea blue, the key to the skin, the 13 bottles of Oquan perfume, and 56 bottles of wine were seized and the electronic evidence was seized. Approve.

After investigation, the smuggling gangs led by criminal suspects Li Moumou, Peng Moumou, and Xu Moumou used Hainan's outlying islands tax exemption policies to organize social personnel to "purchase" to smuggle Hainan outlying duty -free products and use relevant bank cards to high -frequency large frequency large The amount of payment, after the Qiongzhou Strait ferry method is gathered by Xuwen Port, the goods are collected first, and then mail it to the Pearl River Delta region for profit.

Related Reading:

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Reprinted, please indicate the source of the source "Customs Release"/ Zhanjiang Customs Supervision/ Tao Yong Grade School/ Sun Weiru, Editor of Lei Jun/ Dai Jun Art Editor/ Wei Hao

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