Customs Unveiled Interior Secrets Of Oversized Fur

Overseas High-grade fur Imported in the form of bonded processing, and then secretly sold to the domestic market, thereby evading State Taxation and obtaining high profits. Hangzhou Customs announced today that after more than half a year's careful investigation, the customs unveiled a super high-grade fur smuggling case, and seized more than 90 tens of thousands of smugglers and Blue Fox Skins suspected of smuggling into the mouth. The case was worth 530 million yuan. It was suspected to have evaded 130 million yuan in tax and arrested 9 suspects.

Customs inspection found clues.

"Feed processing" is a common method adopted by most fur processing enterprises in Northern Zhejiang. The State applies bonded policies to imported materials, and the enterprises are processed into finished products within a certain period of time. clothing And then declare the export, reduce the occupation of funds, reduce production costs. However, there are enterprises who have a bad idea.

In recent years, a fur product company in Zhejiang imported a large amount of fur in the trade of "import processing". At the beginning of March 2013, the company submitted a batch of delayed processing applications to the customs.

"Clothing manufacturers are seasonally strong, and repeated delays in exports are not logical." The inspector for checking the case told reporters. The customs then started the routine inspection procedure. When checking the stock water mink, fox fur and rabbit skin of the company and upstream enterprises, it was found that there should be a huge quantity difference between the enterprises and the enterprises displayed in the customs system. There should be more than 1 thousands of stock mink skins left, and only more than 400 left.

Why is mink skin missing?

　　 smuggle The circuit diagram emerges.

With doubt, Hangzhou customs decided to set up a joint investigation team to conduct a comprehensive investigation of the problem enterprises.

In March 14th, the customs officers questioned the company's supervisor, Zheng Mou, chief financial officer Xu, and another company in Zheng's brother's operation, who had picked up a laptop for Xu's work, discovered that Xu had not yet deleted the company's current accounts, and mastered the key evidence of Zheng Moushe's suspicion of smuggling.

The following day, the customs quickly set up the "3? 15 ad hoc group" to investigate the company on the spot, and the military branch carried out a thorough investigation of the residence, office premises and production workshop of the company.

Over the next six months and more, the task force has cleared up and compared the hundreds of customs declarations and hundreds of thousands of business data.

The survey found that enterprises imported raw skins were generally auctioned by domestic buyers through overseas fur brokerage companies in Denmark, Finland and other places, while entrusting enterprises involved to help import imported leather.

According to the investigation, the enterprises involved in the case used the convenience of bonded processing of fur feed to sell the imported raw leather that should be taxed, and then sell it to the domestic fur traders after processing the mature leather. In order to balance the manual, the enterprises concerned use the high reported cost, buy the finished products from the domestic fur products, and buy export lists to others to cheat the manual. Since 2010, the total number of smuggled water mink, orchid fox skin and other kinds of raw skins has totaled more than 90, involving a value of 530 million yuan and 130 million yuan in tax evasion.

Huge demand spawned fur smuggling

It is understood that China is currently the world's largest fur producing country and processing country. With the development of fur garment industry in China, the demand for fur like mink and other animal products is increasing. However, the supply of mink is not enough, and the varieties, color and quality are not comparable with those of northern Europe and North America.

Huge market demand and high profits are driving the illegal trade to flow. According to the relevant regulations, mink can pay a comprehensive tax rate of about 31% through normal trade import. Smugglers take various means of smuggling, do everything possible to evade Customs supervision, evade taxes paid by the state, form unfair competition and disrupt the order of the market economy. Not long ago, the Shantou customs successfully cracked a major case of smuggling fur with the same method. The alleged tax evasion was about 1 billion 700 million yuan. Obviously, the "fur processing" way of fur flying material smuggling has become a secret industry. Rule 。