Inside Story of the circumstance unsealed Cobra

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Police search even frustrated the first time
Customs Anti-smuggling Bureau of Zhenjiang
Reporter: Wu Peng Camera: Dong Lei
scout: downstairs to find his car after really stop there.
Reporters by the scene: This is the raw material for production cups resin monomers, the scientific label prices tin alter by several times, but clearly could not discriminate, and accordingly cheap to some folk smuggling more convenient.
Customs Anti-smuggling Bureau of Zhenjiang
scout: collusion, exotic suppliers is to do two sets of invoices, produced outside, and then give you is a declaration with the invoice.
scout DAVIS: The aforementioned varieties of the same name with the descriptions of the resin monomer price distinction is more than decade dollars, then this low reported price (smuggling) is very likely great.
Moderator: the production of polymer spectacle lenses requires a lot of imported raw substance shrieked resin monomer. The main raw material, in which imports of raw materials which seem apt be customary, yet the interests of huge affair hidden smuggling. Not long antecedent, Zhenjiang, Nanjing Customs anti-smuggling change apt cracked a smuggling case, and accordingly unsealed a commerce involves the smuggling of shadowy corporations.
However, after tracking surveillance, the police found Lee has a muscular anti-reconnaissance capabilities, their whereabouts concealed, sometimes for a few cars a daytime would work discover operation, and he hides a warehouse of raw materials and several of smuggling for numerous, and ofttimes replacement location.
The police academic that whatever of these functions namely the ingest of productions, long-term price-reporting tax mercantilism countries, and gradually evolved into the industry of the illegitimate deed.
Zhenjiang Customs Preventive Branch
scout DAVIS: prices are reported among 4 to 5 greenbacks.
To secret evidence, the police put the smuggling of important code-named Yang charge through the company single-handedly orchestrated collusion.
, find out where the evidence is preparing to smuggle the transmit, due to anti-smuggling police arrived in time for the opener that makes the evidence be maintained. With the Shanghai and Chen's arrest, was arrested Yang Danyang. And Yantai are in trouble in that group, because Lee has forever been suspect activities in open places, the police had to patiently wait for the best of the arrest time.
Customs Anti-smuggling Bureau of Zhenjiang
Mastered the prefatory evidence, the police carried out along to a search of this company, but the outcome was inverse to the investigators anticipated.
Customs Anti-smuggling Bureau of Zhenjiang
Zhenjiang Customs Anti-smuggling Bureau
Zhenjiang Customs Anti-smuggling Bureau of scouts: 1.49 refractive concordance monomer, three dollars hardly ever. 1.56, and should reach almost 6-8 U.S. dollars, almost 1.60 U.S. dollars to 17,18-20, (a) the breach.
Zhenjiang Customs Anti-smuggling Bureau of scouts: Security told us that, become in, said Chen Shihao entered. Then I as usual fast go up, with up to look, the look a bit like from the back, I'll lateral with the afterward call to my colleagues, so we go after the previous one to grasp his limb.
Optical Industry Association, Tang Jinbin
Customs Anti-smuggling Bureau of Zhenjiang
Customs Anti-smuggling Bureau of Zhenjiang
Customs Anti-smuggling Bureau of Zhenjiang
scout LU Xiao Han: find the resin monomer is a monomer a change of name or trade name of goods imported to the customs declaration, Yantai total of 8-10 companies, after analysis, we identified and Li about a narrated 8 companies were enrolled in Yantai, Lee three companies. Lee is licenced by foreign companies to aid its imported resin monomers, according to the customs declaration manner, the declaration by the foreign trade companies, Lee is only responsible for the accretion process.
Danyang City, Jiangsu Province, a small city, but it is the maximal bottom of production and sale of glasses, the metropolis engaged in the glasses and the production and trade enterprises have more than a thousand. Which is called Loyalty to the company's glasses, a manufacturer of range into the customs police, a clue that the company is possible to reach a billion dollars and with the amount of smuggling cases.
scout : should be said that disclosure of the iceberg, but not all, we just found Danyang receptor problems the industry should just say no in Danyang , in other parts of the nation the same problem.
scout DAVIS: If the Customs anti-smuggling officers directly to the personality of the past, he bureau body, the price is really impracticable to tell you,[link widoczny dla zalogowanych], that we disguise resin lens manufacturers in the past. To talk trade contracts with their name, with his discernment of this price.
Subsequently, the personnel in Danyang City to detect a breakthrough in the whole optical industry. Sure enough, after one investigation the police studied namely in appending to Loyalty, a corporation called Alpha Lee called the company and individuals, are engaged in price-reporting smuggling activities.
Successive investigations, the police finally found a current rent of warehouse Lee, and after found that in array to avoid customs control, he deliberately bypassed the production of merchandise to the port but far absent from the port of Yantai, Shandong assertion .
Chen had listened the sound of the air
Painstaking investigation, anti-smuggling bureau in mastering a lot of evidence, respectively, Danyang, Shanghai and Yantai sent crack police, the premier group of a total of 4, went to Yantai for suspects arrested for smuggling male Lee. The second group residing in the Danyang local, ready to arrest suspected people smuggling Jan Loyalty to a company. The third group, went to Shanghai to attain arrests on suspicion of smuggling the alpha range of a person in dictate of the company. Command to wait for the best time to arrest the three places will be conducted simultaneously.
scout: We ambition the unlawful acts of the industry are unclothed, you can not say I found a company supported aboard his culprit act rashly me, I ought (in) by keeping some or most of the industry supported ashore the top of this murderer act, I can act attach, so that (only) to ensure maximum war offense, save the country's wastage.
Emergency access to the area police immediately the surveillance movie, and distinct pedestrian entrance in the region additional police surveillance. Until three hours later, Chen was finally reaching out.
Customs Anti-smuggling Bureau of Zhenjiang
fruitless
Smuggling for this emerging, in this This information papers for the construction and use of a unified national database to local customs, the local bring an end to ...the country can watch the customs data, and so to make sure the business the credibility of the declaration of some of the file through data hazard analysis, opportune found that the signs and traces of smuggling, import and export order to maintain normal state. It is learned. Zhenjiang , and Shanghai Customs hit special crackdown wars were carried out and attained good results.
-Depth inquiry and evidence has eventually disclosed the manufacture shady
First search without success, but the anti-smuggling police who did not give up, for
scout LU Xiao Han: We understand that from Oct 2001 to Jan 2006 the prices quoted during the Lee course cheap, smuggling eyes monomer.
Zhenjiang Customs Anti-smuggling Bureau of scouts: This is a fortuity,[link widoczny dla zalogowanych], the starting, because we flee a small managerial violation cases, to understand our grip Loyalty company, this company is commerce 1.60, since 1.60 you delude it, you have the time of import declaration does not 1.60, the low prices quoted should be suspected of smuggling must subsist.
expert LU Xiao Han: We base during follow-up survey in the primeval acting secretive, Lee, Lee has in the Danyang storehouse is accustomed for storage of imported resin monomers, and he rented the warehouse, there are several locations constant transformation, from 2001 to 2006 during the alteration over several locations, we purchased via the Lee resin monomer component of some downstream clients to comprehend, no 1 knows where Lee is boated.
Glasses production industry: profit margins,[link widoczny dla zalogowanych], the price of space is quite perspicuous, almost no expanse at home and overseas, the only channel is from the import and export trade, in the medium of this impact, in a more shrewd reach or a masked technique to modify the prices quoted, can dwindle his prices, to compete, (to) his raw materials more competitive.
Immediately taught the police and lock the number of smuggling suspects
Undercover scouts into the makeup anew Loyalty company, this time, the police have a new discovery.
The lens production absences, Danyang City, about a year to import about 9,000 heaps of resin monomers, such low prices reported to the state caused by smuggling of tax loss is colossal, but because of the special ecology of this substance , which is very long with this smuggling hid.
Lee, 38, mark from an Institute of Technology, opened in 1998 after the resignation of a glasses shop, started in 2001 as a country's distributor in China, the servant income of resin monomers.
Customs Anti-smuggling Bureau of Zhenjiang
This point, 3 of the catches concluded, Police were seized in the suspects home, a heap of of evidence, nine suspects were inactive, which big industry since succeeded in smuggling case cracked . Preliminary statistics, the quantity involved in the case as many as 160 million yuan, the tax loss occasioned to the country has reached over 690 million. At present three cases have been verdict with the other two stages are prosecuted, they have to wait for the statute.
Highly furtive smuggling of resin monomers Customs anti-smuggling police in thoughtful reconnaissance and consistent exertions, finally solved successfully, and tricks involved the injury of his own end, the face amount of smuggling a billion dollars , the case has left us with a lot of calculating. Smuggling case for this emerging law enforcement agencies how to handle with, how to effectively prevent and combat this crime, see the press retinue the investigation.
Nanjing Customs Anti-smuggling Bureau Deputy Director: He is portrayed by the manufacture of federations of industry, to conduct an adversarial and customs control of a compete. Second, this contest led to the loss of a large digit of customs income. Third, more companies were involved in such wrong behavior go to the ethnic order has led to a chaos. Fourth, championship in the market to bring a variety of poor circulation.
: Industry smuggling is a crime against the State, criminal acts opposition society, one that we strengthen the law-abiding advocacy, and then we also call a government fault to prevent lose, they can take to avoid The machine now.
Prepared in the police near the web in three places in the meantime, when the scouts sent to Shanghai found that the car will go out the Alpha company of the main suspects Chen, a car parked in the area actually forfeited the whereabouts of a explosive.
Offer such low grid smuggling, began to have that individualist businesses and individuals get a lot of illegal interests. So in the competitive pursuance of merit and profits of the lens manufacturer, as such acts like dominoes, one falls, others soon emulated fallen.
scout DAVIS: There is an industry of smuggling, that is, the entire industry are doing, very common, all are doing, you want to get real information is difficult you can virtually find him out this flaw.
Resin glasses production of monomers as raw materials, import and export trade in commodities is not common, since they use relatively simple, in addition to suppliers and manufacturers out of business secrets is not He is willing to unveil the price and the mall, so should not lead to the Customs officers.
Deployment of the three painted knife Zhenjiang Customs Anti-smuggling Bureau of scouts: start almost simultaneously in three cases,[link widoczny dla zalogowanych], and can not Leak This is the preliminary go for our requirements in cost of relatively lofty, not only should this person to be found, when in our control underneath.
this company immediately conducted a secret investigation, they learned that glasses of raw materials diethylene antifreeze n-propyl carbonate svelte portly because of the assorted refractive index can be divided into 1.49,1.56 and 1.60 in another specifications such as , because of assorted specifications vary greatly in price, but the company commercialism the product is the declaration formalities, there are meaningful doubts.
Zhenjiang Customs Anti-smuggling Bureau of scouts: digital lenses do the eyes because the production is only in recent annuals, the standard models how expressions, do not know the customs, customs do not know, can not tell, because the arrival is the same are white and transparent fluid, colorless and unappetising.
scout DAVIS: The surmise is more cunning, he will compact the actual invoice destroyed one or two months ahead the start, and did not find whichever real transaction price menu.
Customs Anti-smuggling Bureau of Zhenjiang
Determine through investigation the police, people participating in the import 1.60 of the resin monomers, it is likely to take several nowadays lower than the substantial price of the declaration in order to achieve low-cost countries, tax evasion purposes.
Customs Anti-smuggling Bureau of Zhenjiang
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