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广东查获首宗特大走私外币案

2017-08-29 10:00:41   中国青年网

原标题:“蚂蚁搬家”1亿多美元 广东查获首宗特大走私外币案

记者从广东海警一支队处获悉,近日该支队在东莞、深圳等地多点联动,成功破获一宗特大走私外币案,抓获犯罪嫌疑人7名(其中1名为香港籍),涉案金额累计达1亿多美元。该案也是中国海警局成立以来破获的首宗走私外币案。

今年年初,海警一支队官兵在辖区海上及周边地区进行治安排查时,发现一名香港籍男子长期在深圳某渔港以卖鱼为伪装,多次运送一些水产以外的物品,存在走私犯罪嫌疑。在侦查人员基本掌握了该团伙主要成员情况及其运作规律后,该支队展开收网行动。

8月15日凌晨2时许,警方在东莞某小区发现2名嫌疑人将两包可疑物品藏匿于小货车尾箱的鱼桶中,准备前往深圳某码头接头交货。

指挥组下达收网指令后,设伏官兵对涉案货车进行堵截,并将企图逃跑的2名嫌疑人成功制服。侦查人员随后在车厢内鱼桶的最底部查获4包用真空防水塑料包装的可疑物品,其内有美元、日元等外币现金,初步清点美元45.37万元、日元40万元以及港币26万元。与此同时,另一组人员在深圳某渔港扣押涉案渔船及其附属快艇,抓获船员1名。

经初步审讯,王某、宋某、吴某等主要涉案人员对其违法犯罪行为供认不讳。“涉案人员将外币藏匿于水产品中,通过‘蚂蚁搬家’的形式,多次向境外走私。”办案人员告诉记者。据王某供述,从2014年开始,累计走私外币价值达1亿多美元。目前,该案正在进一步审理中。

记者李妹妍,通讯员彭超、徐楠、周红莹、李昂

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