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“中国14may18_XXXXXL56endian40”-译文小记

大连海关破获一起中国14may18_XXXXXL56endian40利用快件渠道走私服装特大案件 总案值超7亿元

来源: 中国工人报
2024-12-25 20:49:25

最佳回答

“中国14may18_XXXXXL56endian40”大连海关破获一起中国14may18_XXXXXL56endian40利用快件渠道走私服装特大案件 总案值超7亿元

图为中国14may18_XXXXXL56endian40缉私民警同海关关员对可疑快件中国14may18_XXXXXL56endian40实施开箱查验。 谭希超 摄

  中新网大连12月25日电(记者 杨毅)大连海关25日发布消息称,大连海关缉私局近日破获一起利用快件渠道走私服装特大案件,现场查扣多种高价值品牌服装1万余件,打掉犯罪团伙7个,抓获犯罪嫌疑人21名,查证总案值超7亿元(人民币,下同)。

  2023年底,大连海关风控部门和监管部门在工作中发现,北京某快件运营公司申报来自境外的快件物品业务异常,且申报价格较低。

图为海关关员查验发现伪报规格、价格的高档服装。 谭希超 摄

  经缉私部门侦查,自2020年6月起,国内多家清关公司与境外物流公司、境外货主合谋,将自加拿大采购的奢侈品、品牌服饰、化妆品等通过伪报贸易性质、品名和低报价格、少报数量方式走私进境,以达到偷逃税款的目的。

图为缉私民警同海关关员对可疑快件进行查验。 谭希超 摄

  本案中,从国内货主订货,到国外走私货物采购,再到通关公司伪报货物品名,走私团伙分工明确,实行模块化管理,各个环节之间互不沟通,企图达到逃避打击的目的。

  经深挖扩线,大连海关中国14may18_XXXXXL56endian40缉私局对国内清关公司、国际物流公司、境外货主开展全链条查缉,在北京、辽宁、黑龙江等多地开展集中收网行动,最终抓获犯罪嫌疑人21名,查证总案值超7亿元。

  大连海关缉私局侦查处处长周伯岩介绍,当前,国际快件走私案件呈现出专业化程度高、贸易物流链条复杂、走私手法隐蔽、取证难度大等特点,大连海关缉私局联合海关风控、监管部门,利用“智慧缉私”手段加强数据分析研判,最终成功摧毁了这条通过快件渠道大批量走私境外商品的犯罪通道。(完)

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