Bonded warehouse refers to a place where foreign goods can be stored for a long time without going through import formalities with the approval of the customs. Designated bonded areas are for the convenience of goods declaration, while bonded warehouses are set up to enable goods to be stored for a long time without paying customs duties for the time being. If the imported goods are re-exported, there is no need to pay taxes, which is convenient for the owner to seize the trade opportunity to sell the goods and is conducive to the smooth operation of the business and the development of entrepot trade.
With the support of Tiger Huang Guixing, Chen Yueliang and Li Shan successfully contracted the bonded warehouses of Sanya Foreign Economic Development Company and Sanya Import and Export Trading Company to store fake goods. Because we have loopholes in the implementation of foreign exchange management policies and regulations in bonded warehouses, it gives those who evade or arbitrage foreign exchange an opportunity.
In the process of customs declaration with fake goods by equal people in Chen Yueliang and Shan Li, the relevant customs staff also questioned the quality and price of the goods. Li Shanping quickly turned to Huang Guixing for help. Huang Guixing immediately ordered the relevant personnel to continue the customs declaration for Chen Yueliang on the grounds that he did not violate the customs regulations. Chen Yueliang is also a knowledgeable person. He often invites Xiao Du, the head of the customs department of Huangguixing River Sanya, to have dinner. Eating other people's mouths short, taking others soft, in the process of inspection, Xiao Du just turned a blind eye, which provided convenience for Chen Yueliang to obtain the customs declaration form. Thanks to the support and protection of Xiao Du of Huang Guixing River, Chen Yueliang and Shan Li Ping successfully obtained the 19 customs declaration form.
Chen Yueliang wants to defraud foreign exchange in Sanya with forged customs declaration forms, and he is worried that SAFE will not approve it. Gui-xing huang personally again, for Chen Yueliang dredge relations. Huang Guixing's face is still very big. His appearance enabled Chen Yueliang to successfully defraud 6.84 million US dollars in Sanya Agricultural Bank, resulting in the loss of foreign exchange. Afterwards, Chen Yueliang gave Huang Guixing a benefit fee of 300,000 yuan.
Huang Guixing used to be a model educated youth, and once worked in a sweaty field with eight petals on his back. He went to college, was transferred to the customs, and was elected as a representative of Hainan Provincial People's Congress. However, he was hit by a sugar-coated shell and lost his way in the noise. He owns a mansion with an area of nearly 1,000 square meters in Fuan New Village, Haidian Island, Haikou City, and spent more than 200,000 yuan on furniture alone. This mansion even lamented the eight days in the south. He invested more than 500,000 yuan in Anding to co-establish a farm with others, and more than 350,000 yuan of the 700,000 yuan obtained from reselling the approval documents was also put into farm operation; He spent a lot of money on gifts for his mistress, not only gold necklaces and silver earrings, but also a house worth 700,000 120 square meters for Li Shanping. Of course, this house is also in Haidian Island, and it is also under his nose, which is convenient for two people to meet. It was with the power and money in his hand that he and Li Shanping lived together for seven years.