40 million yuan fake sea Amoy case breaks

Recently, the Jiujiang Intermediate People's Court officially made a judgment on the "1.4 suspected smuggling of ordinary goods". A total of 11 criminal suspects were filed for public prosecution, and the value of the case was about 40 million yuan.

Earlier, when Nanchang Customs conducted a risk research on cross -border e -commerce companies in the jurisdiction, it was found that the price of foreign wines such as an e -commerce company headed by Nie Moumou was lower than the market price, and the number of cross -border e -commerce platform orders had the same collection. There are multiple recipients such as the part of the part, and they are suspected of smuggling a large number of foreign wines to enter the country. Through investigations, Nanchang Customs locks a group of suspicious income and issuers who have transformed distribution in Shenzhen, Xinyang, Wuhan and other places.

With the strong support of customs and local public security organs in Shenzhen, Wuhan, Zhengzhou and other places, Nanchang Customs dispatched 15 action groups to carry out special concentrated online campaigns to combat smuggling wine in Guangdong, Hubei, Henan, Jiangxi and other places. There were 13 people, and a batch of evidence materials was seized on the spot. He seized more than 120,000 bottles of smuggling wines such as Hennessy, Magine, and Head Horse.

After investigation, in order to evade taxes and seize illegal interests, Nie Mou gang set up a false online shopping platform. Through the method of "ant moving" and "turning into zero", goods that need to be imported through general trade channels will be supervised through cross -border e -commerce supervision through cross -border e -commerce supervision. The method is scattered and imported, and the order, payment order, and logistics list information of individual buyers will be forged, and cross -border e -commerce items will be sold in China. In addition, the gang was suspected of reporting imported cross -border e -commerce items to the customs at a minimum price to try to deceive state subsidies.

Reprinted, please indicate the source "Customs Release"

Supply/ Nanchang Customs Supervision/ Tao Yong

Audit/ Liu Chang Editor/ Editor of Lei Yan Art/ Wei Hao

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