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"Cross-Border Electricity Providers" To Cover Up The Luxury Of Smuggling This Loophole How To Make Up?

2015/10/29 20:53:00 54

Cross Border Electricity ProvidersSmugglingLuxury Goods

In the bustling area of Futian central business district in Shenzhen, a luxury luxury goods store, which occupies 400 square meters, looks very high at first glance, but behind it is the sale of smuggled products.

And its source is bought from overseas by professional buyers, and then the beauty "ants moving" is passed.

Reporters learned that in October 16th, the Shenzhen Customs jointly carried out the "justice 14" private smuggling action jointly with Dalian and many other customs offices, destroyed 5 luxury smuggling bands, and arrested 32 people involved, involving 360 million yuan.

Customs investigation found that smugglers sold smuggled goods through the opening of luxury stores in busy commercial sections, and covering "cross border electricity providers" on the Internet.

In July of this year, the Shenzhen Customs seized a case of illegal entry of two restricted versions of hermes bags by a "water user" and "ant moving" smuggling.

After careful investigation by the customs investigators, the carrier explained that if the famous brand bag could pass smoothly, it would be sent to a luxury sales shop in Futian District and sold to the owner for profit.

Investigators quickly launched an investigation, and a huge network of luxury smuggling networks was revealed.

According to the survey, after investigation, customs officers have mastered a group in Shenzhen to buy luxury goods abroad through overseas buyers. After pferring to Hongkong, they will be smuggled into and sold by the "multiple passengers" for profit.

The smuggling network is huge and involves several large cities in the mainland.

With the approval of the General Administration of customs, the joint with Dalian, Tianjin, Wuhan, Shanghai and

Beijing customs

Jointly carry out the "justice 14" action.

At 6 o'clock on October 16th, the action headquarters issued instructions. The 33 action teams also raided 4 shop addresses and 24 addresses in Shenzhen, Wuhan, Tianjin and other places, and simultaneously targeted the targets, and seized shop and warehouse.

At the same time, Dalian customs also carried out actions in Dalian, Shanghai and Beijing.

According to the evidence from Shenzhen customs anti smuggling department, two involved companies sell more than 6000 luxuries, such as Hermes and PRADA, and the value of goods involved exceeds 360 million yuan.

The smuggling tactics of the smuggling gang are also worth mentioning. They are well organized and have a clear division of labor.

Domestic shippers hire overseas professional buyers to purchase international brand luxury goods from all over the world. After sending them to Hongkong's warehouse by express mail, they smuggle them into hundreds of thousands of inbound people through professional smuggling bands, smuggle goods into the hundreds of thousands of people in the form of "ants moving" in a small number of forms, and then sell them in the domestic market by setting up luxury stores or network e-commerce channels in the bustling areas of major cities.

The arrest group of Shenzhen customs entered a residential building in a high-grade residential area in Luohu District, and successfully arrested the principal.

Subsequently, 32 target figures of 5 smuggling gangs were all arrested. The scene seized a large number of smuggled Hermes, PRADA and other brand bags and costumes, and related evidence materials.

At present,

Shenzhen

The customs anti smuggling department is digging into the case.

Reporters learned that during the process of collecting the network, Shenzhen customs found that the suspected smugglers involved in Shenzhen area.

Luxury goods

The main sales outlets are located in the busy commercial section of Futian Central District, covering an area of about 400 square meters, decorated luxuriously, and the appearance looks very "tall".

In the store counters and warehouses, there are a large number of famous women's bags, clothing, jewelry and so on. Among them, the main brand is Hermes brand, the average selling price is more than 100 thousand yuan, and the most expensive crocodile bag sells for up to 690 thousand yuan.

The rough statistics of the staff found that the store opened less than 3 years ago, with a turnover of up to 270 million yuan.

Investigators said that the gang often employed young women to carry or hide one to two luxury items at a time, carrying all kinds of luxury leather bags and jewellery smuggled into the country.

It has been observed that these women are mostly 80 and 90 years old, young and beautiful, fashionable clothes, fashionable dress, from appearance to consumption level of luxury goods is more consistent, it is difficult for people to associate with the "ant moving" to earn OEM fees smuggling behavior.


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