Shantou Customs Cracked Fur Smuggling Case
"1301", for many people, this is just an ordinary number combination, but in the
Shantou
This is a loud code in the customs system. It represents the largest smuggling case ever seized by the Shantou customs anti smuggling bureau since its establishment in late 1999. It is also the largest smuggling case ever cracked in the joint customs anti smuggling joint operation in 2013. Behind the "1301" project, it reflects the loyalty, wisdom, bravery and responsibility of the Shantou customs anti smuggling police.
Professional spirit
。
At the beginning of 2013, the Shantou customs anti smuggling Bureau found that a fur business in Shantou customs area was suspected of smuggling fur.
After six months of secret investigation, the task force seized a large case of smuggling fur in one fell swoop in July 28, 2013 and arrested 26 suspects. In the next day, 100 customs officers with duties such as tariffs, trade, inspection, computers, plation and other specialties were set up to set up a special case group. After more than a year's careful investigation and expansion, the value of the case was expanded from 6 billion to 8 billion 50 million, and the alleged tax evasion amounted to RMB 2 billion 17 million yuan.
"1301" is the code for this smuggling case.
"Husband and wife", the small family together.
"Little young" has repeatedly postponed the wedding.
In the early days of the investigation, Zhu Haozhao, director of the intelligence service, traveled more than 1000 kilometres a day to him. It was common practice for him to spend half a year at home, but he also suffered many misunderstandings and grievances for the confidentiality of the case.
After the "1301" case was opened, he led the chase group to fight north and south to catch fugitives.
In order to catch Zhang, who is known as "Fox Zhang", he led the police to investigate, track and squatting in Harbin more than 10 days and nights. During this period, the members of the group fell ill and finally succeeded in switching to Zhang and others.
The four investigation team of the ad hoc group is responsible for the investigation of the downstream shippers, and is confronted with many problems such as the large number of owners and wide distribution of the goods involved.
Police officers continued to work in Beijing, Hebei and the three eastern provinces. The cold and fog and haze brought different degrees of physical discomfort to the people, but no one complained.
In the Beijing area where the evidence collection agencies are dispersed and traffic jams, the members of the group do not even have time to eat. Most of the time they chew the bread and rush to the next unit.
Guo Ou, a police officer in charge of the task force, is responsible for the arrest of the first man. He and his wife, the two men, are on the alert at the same time. They can only temporarily trust their children to the care of their neighbors.
Police officer Li Lifan and his husband and wife also took part in the operation for two consecutive days. They did not go home once for three days.
Task force's "little young" Xu Weitao, in order to complete the task of supervision on the body, but also repeatedly postponed the wedding......
Leather and fur
The warehouse will stay for four months.
Allergy fever still stick to the post
The smuggling police seized a large number of material evidence, documentary evidence and electronic evidence in the company involved, and seized more than 1 million 280 thousand pieces of fur suspected of smuggling, 14 thousand and 200 fur garments and finished products.
There are tens of thousands of documentary evidence and material evidence, and smuggled goods are even more piled up.
At that time, the task force dispatched a working group of more than 10 people to "garrison" the fur factory in Huilai, which was responsible for the factory detention and the smuggling of private goods.
The environment is very bad. The workshops are full of debris. The fur warehouse is full of smell. There is a warehouse where there are raw skins, and there are raw meat in the cortex. It tastes like "dead rats".
Chen Xichuan, the head of the private goods group, recalled that the first day the investigators entered the warehouse and counted out the smuggled goods. Everyone was itching, and 4 of the 6 people had a fever.
One of the police officers, Wan Xiang Bao, suffered from allergic rhinitis. Because of the great temperature difference inside and outside the warehouse and the stimulation of fur and dust, rhinitis recurred repeatedly, but he was still holding on to his work.
In such a harsh environment, the working group stayed for 4 months, during which two workers' collective siege and strong typhoon "Tian rabbit" attacked.
During this period, the working group collused and pported 65 vehicles involved in smuggling, entered, counted and checked more than 250 thousand data, and produced more than 2000 pages of the buckle instruments, and finally seized all the smuggled goods.
"In order to ensure the accuracy of the data, more than 1 million 280 thousand pieces of fur have been counted by police officers for a whole month."
The case was cracked, and the shock caused by the fur industry in China, such as tsunamis, strongly attacked the arrogant arrogance of the fur industry's smuggling activities, and to a certain extent, regulate the production and operation of fur industry in China.
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