Recently, nearly 200 million extra-large watches have been smuggled. Harbin Customs Anti-smuggling Bureau received a clue from Nanjing Customs Anti-smuggling Bureau that a watch dealer surnamed Lin in Hong Kong sold 30 high-end watches to a cousin named Bentley on Harbin WeChat, but these watches were not imported through normal customs declaration. According to the capital chain, the transaction has been completed and it is suspected of smuggling.

Logistics informatization has become the breakthrough of the case.

After mastering the logistics information, the customs anti-smuggling personnel conducted a thorough investigation and surprise inspection on the watch production line in Jiang Zhihe, and found that the watch operated by Jiang Zhi was of low value, but the fund transfer in Jiang Zhi was as high as 6,543,800 yuan.

In the subsequent arrest, the police found 1558 watches of famous brands such as Longines and Vacheron Constantin in Jiang Zhi's home. After combing the relevant account information, the customs anti-smuggling personnel found that Jiang Zhi and his gang members bought 2,406/kloc-0 watches in batches from several watch banks in Hong Kong, but Jiang Zhi categorically denied this, saying that these watches were sold directly in Hong Kong, not smuggled into the country.

Subsequently, the customs anti-smuggling personnel immediately retrieved the logistics data of the past few years and found several evidence chains such as Jiang Zhi's payment of OEM fees to water passengers. In the face of a lot of evidence, Jiang Zhi finally admitted the crime of smuggling watches from Hongkong.

It is reported that the customs anti-smuggling personnel combed the relevant account information and found that Jiang Zhi and others smuggled more than 24,000 watches in two years, with a case value of 654.38+83 million.

Further reading: Smuggling refers to the violation of the Customs Law of People's Republic of China (PRC) and other relevant laws and administrative regulations, evasion of customs supervision, evasion of tax payable, evasion of national prohibition or restriction of entry and exit management. According to the relevant provisions of the Criminal Law, the crime of smuggling refers to a serious crime that a unit or individual violates customs laws and regulations, evades customs supervision, and transports, carries or mails goods and articles whose import and export are prohibited by the state or goods and articles that should be taxed to the state according to law.

Well, that's all I want to share in this issue.