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走私奢侈品大案主要嫌疑人潜逃
在掌握深圳某网络科技公司涉嫌走私的重要证据后,2016年5月17日,拱北海关缉私局中山分局开展抓捕行动,在深圳市将该公司副总裁吴某、财务主管、信息服务部主管、信息服务部职员等抓获归案。
深圳该公司创始人、该案主要嫌疑人纪某是电商界名人,时任深圳市某区的第六届人大代表,查缉行动当天,海关无法对其采取刑事强制措施,感觉不妙的纪某当晚即从深圳出境潜逃。6天后,纪某被该区人大常委会暂停人大代表职务, 7月13日,纪某被检察机关批准逮捕。专案组通过海关总署缉私局,协调公安部相关部门开展境外追逃工作,去年10月,国际刑警组织签发“红色通缉令”,对纪某展开全球追逃。
经进一步侦查,海关缉私警察又发现深圳该网络科技公司还曾委托了深圳一家海淘公司,采取伪报贸易性质及价格的方式大量走私进口服饰,去年7月7日,该海淘公司涉嫌走私的负责人和主管人员被抓获归案。
知名电商公司涉嫌多渠道走私
拱北海关“4.05”专案组开展了细致的案件侦办和审理工作,基本查证了中山某贸易公司、深圳某网络科技公司、深圳某海淘公司等公司和犯罪嫌疑人的主要走私事实,形成了多达145卷的案件书证材料和大量物证,查证该案总案值4.38亿元人民币。
该关缉私警察介绍,在犯罪嫌疑人纪某的操纵下,深圳某网络科技公司将从欧美等境外供应商采购的奢侈品服装运至香港,交付给深圳某物流公司吴某,该吴组织“水客”通过旅检渠道“化整为零”走私进境,入境后集中运至深圳该物流公司的仓库,由仓库人员收货并支付“水客”带货费用后,再安排将货物转运至深圳某网络科技公司的仓库;在另一个渠道,深圳某网络科技公司提供虚假价格资料给深圳市某海淘公司、广东某物流公司,以低报价格、伪报贸易性质的方式通过快件渠道走私进境,将本应以一般贸易方式进口的货物,伪报成个人自用物品以“E特快”方式通关,并对每批次进口货物的申报价格调至人民币800元以下,大幅降低应缴税费。
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