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广州海关破获案值16.7亿元走私高档汽车配件大案

2017-09-20 16:07:12   央广网

央广网广州920日消息(记者郑澍 通讯员刘燚燊据广州海关20通报,今天(20凌晨,在海关总署缉私局的统一指挥和广东分署缉私局的协调下,广州海关出动20个行动小组,开展查缉抓捕行动,摧毁一个利用一般贸易低报价格和个人邮递物品伪报品名等方式走私高档汽车配件进境的走私团伙,共抓获犯罪嫌疑人9名,现场查扣涉案汽车配件及重要书证、电子证据一批,初估案值达16.7亿元。

广州海关探索“智慧缉私”新方式,运用信息化情报技术手段和大数据分析方法,对数十万条各类信息进行比对分析后发现,自2012年以来,以朱某、张某为首的走私团伙操控某机电贸易有限公司等多家公司,涉嫌通过修改发票真实价格的方式,将在境外采购的路虎、沃尔沃等高档汽车品牌的汽车配件,从货运渠道低报价格走私进境。此外,该走私团伙还涉嫌通过国际邮递渠道,将在境外采购的高档汽车配件伪报为个人物品,通过“蚂蚁搬家”的方式化整为零走私进境,逃避海关监管。

据介绍,该走私团伙组织严密,实行“一条龙”式的走私方式,自行在境外订货并向海关报关进口,货物进境后存储在郊外的仓库,再通过设在市区汽配城的多家实体门店将货物销往全国各地。缉私人员还发现,该走私团伙除了在实体门店销售外,近期正筹划在某电商平台上开设网店,企图通过网络电商平台销售走私进境的汽车配件。

据缉私办案人员介绍,该走私团伙低报汽车配件价格幅度从10%40%不等。涉案公司通过低报价格进口,市场价格销售,获取高额的非法利润。“网上销售报价与其向海关申报价格的差额较大,从1倍到8倍不等。以涉嫌走私的路虎汽车配件的证据为例,其中一项品名为‘刹车油管’的汽车配件,网上销售报价为900元,而走私团伙向海关申报的价格仅为111.59元,网上销售报价是申报价格的8倍多。”低报价格走私进口的商品,带来了不公平竞争,严重扰乱了正常的市场秩序,损害了合法商家的权益。

目前,案件正在进一步侦办中。

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