2013年7月21日星期日

Mo-Fe "wear" jacket, a billion smuggling

 the reporter learned from Qingdao Customs seized one hundred million yuan Molybdenum crucible case in Weihai City Intermediate People's Court, the human rights of a suspect, Lee and other crimes of smuggling ordinary goods were sentenced to 8 years imprisonment to one and a half years range, and impose appropriate penalties.
It is understood, December 29, 2011, Weihai, Qingdao Customs under the jurisdiction of a company in Shenzhen Customs export declaration Woven polyester women jacket inspect the goods, we found a large number of its internal concealing molybdenum metal pail, then on the goods were seized and further investigation by the anti-smuggling department filing.
Customs officials to the actual owner of the goods of a firm Weihai, field control of the right to a certain, Lee two main suspects and obtain customs information and bills of lading and other relevant documentary evidence. After analyzing the evidence, customs officials found involved in the production of goods manufacturers to Jinzhou certain molybdenum sales company, and certain other rights in the country after the purchase of molybdenum and iron alloy and South Korea signed a purchase and sale contract shippers export smuggling. Customs officials the right to strike quickly successfully captured a major crime suspects, and access to a large number of procurement contracts, packing slip, the ingredient list and other evidence.
The investigation, such as the right to a consignee complicity with South Korea, in the domestic procurement molybdenum iron, ferrosilicon, ferrochrome and other iron ore, first sent to a logistics company at Weihai, concealing smuggled through exports to South Korea, involving a total of molybdenum 610 tons, 192 tons ferrochrome, ferrosilicon 78 tons, worth 103 million yuan, 1,300 million tax-related.
It is understood, molybdenum and iron alloy is mainly used as an alloy steel additive, is an important strategic resource commodities, the export must apply for relevant permits and subject to a 20% export tariff. Recently, the molybdenum smuggling case in Weihai City Intermediate People's Court, the human rights of a suspect, Lee and other crimes of smuggling ordinary goods were sentenced to 8 years imprisonment ranging from one and a half years, and impose appropriate penalties.

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