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快件走私伎俩披露:以偷卸换货手段走私 案值超2亿

2018-05-26 07:32:29   法制日报

(原标题:以偷卸换货等手段走私货物案值2亿元黄埔海关披露快件进口渠道走私伎俩)

夜半时分,位于广东省东莞市长安镇的一处快件仓库内,一辆粤港两地牌快件运输车悄悄驶入。在夜色的掩护下,仓库人员迅速从车上卸下大大小小一批快件包裹,然后用提前准备好的另一批包裹进行替换,装车完毕正准备离开,被埋伏在现场的黄埔海关缉私民警一举抓获。这是记者5月11日凌晨跟随该关缉私局专案组民警行动时看到的场景。

5月11日凌晨,根据海关总署缉私局的统一部署,在广东分署缉私局的指挥协调下,黄埔海关缉私局在深圳、广州、拱北、南昌、西安、南京、昆明海关缉私局的协助配合下,开展了代号为“HP2018-04”打击快件渠道走私的集中收网行动。行动共出动警力570名,分为86个行动组,分别在东莞、广州、深圳、珠海、中山、南昌、西安、昆明、苏州等地同时展开抓捕和搜查行动。截至5月11日8时,此次行动共打掉快件走私团伙4个,抓获犯罪嫌疑人47人,主要犯罪嫌疑人全部到案。缉私民警现场查扣涉嫌走私的各类货物一批,查获大量账册等相关证据,初估案值约2.06亿元。

2017年9月,该关缉私部门接到举报线索称,东莞市某国际货运代理有限公司的C类快件进口车辆,在深圳口岸办理进口转关手续后,没有直接前往指运地海关办理货物清关手续,而是先行驶到东莞某仓库内偷卸部分快件货物,使用塑胶粒等货物进行顶替,之后才到指运地海关办理清关核销手续。

根据线索,该关缉私部门迅速成立专案组,开展情报经营和秘密监控,经过缜密侦查,专案组锁定了以邝某为首的走私团伙。该团伙在香港揽收境内货主在境外采购的光电胶膜、高端打印机用墨盒、硒鼓、保健品、限量版运动鞋等高价值货物后,收取低于货物实际应缴纳进口税款的通关费用,利用其名下的粤港两地牌快件运输车辆装载,伺机进行偷卸换货后,通过其控制的东莞市某国际货运代理有限公司,以C类快件的方式向海关申报进口为低价值的“塑胶粒、布匹、日用杂货、休闲食品”等。目前,已初步查明走私货物达350吨。

此外,专案组在经营该线索的过程中,又相继查处了以严某和张某等为首的3个快件走私团伙涉嫌通过C类快件进口渠道实施走私。经初步查明,上述团伙同样以低于货物应缴纳进口税款的价格收取通关费用,在香港揽收境内货主在境外采购的货物,并通过他们各自控制的货运代理公司,采用虚报收货单位、伪报品名、低报价格等手法,将揽收货物经C类快件渠道化整为零走私进口,再化零为整交还客户。涉及的走私货物包括纸尿裤、拉杆箱、乐高玩具、染发剂、开关及各类电子产品等,共3600多吨。

据介绍,黄埔海关此次查处的快件渠道走私案件中,走私团伙通过伪报品名、低报价格、少报多进、夹藏、偷卸换货等手段,逃避海关监管,造成了国家税款流失,严重危害进出口贸易秩序。对于这类违法犯罪行为,该关将在严厉打击的基础上,进一步严密快件渠道监管,有效规范快件行业进出口秩序。

目前,上述案件正在进一步侦办中。


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