NEWS & EVENTS

Huangpu Customs cracked a case of imported timber worth 520 million yuan

NEWS 2021.11.30

 

Recently, the Whampoa Customs Anti-smuggling Bureau launched a special operation code-named "HP2021-06" to crack down on smuggled imported timber, successfully cracking down on a number of cases of smuggled imported timber at low prices, with an estimated value of about 520 million yuan.

In December 2020, huangpu customs anti-smuggling bureau through the clues to hand over by the department of the customs risk than large data analysis, found the closed customs declaration price imports of timber wood market in abnormal, some wood procurement price of origin is on the rise in recent years, but its declaration to the customs price almost constant, is suspected of smuggling. Accordingly, the anti-smuggling bureau handled the case police quickly carried out a survey, successfully locked several smuggling criminal gangs in Guangzhou, Dongguan, Shenzhen, Shanghai and other places smuggling imported timber, and gradually mastered its core personnel and smuggling chain.

Huangpu customs anti-smuggling bureau director Ann as deputy section chief qiu economy, as to a Hong Kong company, dongguan China company, Shanghai looks at a company and other companies and wengsonghua a personal, procurement from abroad "pineapple" as "black walnut" "American white oak" "broadleaf cocobolo" and so on many kinds of wood, entrust domestic customs clearance companies by making false documents, Understating the price or quantity of imports by 13 to 50 percent. After investigation, the gang was suspected of smuggling and importing about 100,000 cubic meters of various kinds of wood, with a value of about 520 million yuan.

Early November 18, in the General Administration of Customs anti-smuggling bureau under the guidance, in much of the customs and the support of the local public security organs, huangpu customs sent the police, 255, 33 points action group, in dongguan, guangzhou, shenzhen, Shanghai and zhangjiagang synchronization capture, seizing action, successfully destroyed seven imported timber smuggling gangs, 17 captured the criminal suspect, A batch of timber involved was seized successfully. Huangpu customs anti-smuggling bureau director Ann, deputy director of modernity, the imported timber smuggling is used mainly for flooring, furniture, etc., severely disrupted the related lumber market price system in our country, the timber imports as law-abiding business traders larger impact, damage to the domestic normal economic order, and seriously affect the healthy development of forestry industry in China and the national construction of ecological civilization. At present, the above cases are being further investigated.

 

At present, the above cases are being further investigated. The article is published by customs

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