Without a paper voucher, the Ningbo customs captured the crafty smugglers-iptd-651

Don’t leave a piece of paper documents in Ningbo customs arrested foxy smuggling gangs not to leave a piece of paper documents, not accounting profits, dividends at any time, even SMS, WeChat will be deleted at any time…… The details were so extreme that it was a smuggling gang. However, "Fox" again cunning, still did not escape "hunters" chase. Recently, the Ningbo customs cracked a large offshore oil smuggling case, destroyed 3 smuggling gangs, arresting more than 40 suspects, involving more than 5 tons of refined oil, worth over 300 million yuan. The case is the largest smuggling oil product series in the joint action of "2016 swords in the country" by Ningbo customs. The smuggling process does not leave a piece of paper documents and even SMS, WeChat will also be deleted at any time the case dates back to 2014. At that time, the Ningbo customs got clues, with Huang Moumou, Liu Moumou led by the Zhoushan gang has shipped from the high seas tanker oil dumping and smuggling of imported sales suspect. But then the pressure in the Ningbo Customs Smuggling operations, the gang of abnormal alert, interrupted smuggling. In 2015, the gang began again, investigators in the process of close attention to the smuggling gangs, and found by Weng Moumou led Ningbo smuggling gangs and Yang Moumou led Wenzhou smuggling gangs, and Zhoushan Gang modus operandi is very similar, and a huge amount of oil smuggling goods. With the in-depth investigation of the case, investigators found that the backbone of these gang members, there are kidnapping, robbery, gambling imprisonment and other convictions. Which one of the gang, Yang Yang Moumou had characters of malignancy, with rich experience of anti investigation. Their division of labor is meticulous, the organizational structure is tight, dozens of members, distributed in Ningbo, Zhoushan, Wenzhou, Fuzhou, Shanghai and Anhui and other places. Someone responsible for foreign contact, was responsible for handling the smuggling oil; was responsible for the transport fleet, the smuggling of refined oil to the domestic home depot; was responsible for the sales contact domestic buyers; someone responsible for recording fleet tanker loading and unloading oil, pay drivers wages. In order to escape the blow, Yang Gang in the whole smuggling process, there is no bill, do not leave a paper voucher, not accounting, profits at any time dividends. In addition, SMS, WeChat deleted at any time. Mobile phone number and life number, work number format regularly, not regularly change numbers. In the process of a smuggling crime will have wind sways grass, mobile phone into the sea. This year June 21st night, Ningbo Customs Bureau joint Hangzhou customs bureau, in cooperation with Xiamen, Shanghai customs bureau and local public security organs, to carry out the centralized arrest smuggling gangs, anti smuggling police action has dispatched 268 people, divided into 40 investigation group went to Ningbo, Wenzhou, Zhoushan, Shanghai, Quanzhou 5 synchronized action. From the early morning to late night continuous fighting, "6.22" special action successfully captured more than 40 suspects, 27 major criminal suspects were arrested. The illegal entry of smuggled oil, the case value of 319 million yuan in the face of irrefutable evidence, the related criminal suspects have to truthfully confessed his crime. At the end of 2015, the main suspects such as Huang XX, Liu XX, Weng Moumou, etc..

不留一张纸面凭证 宁波海关抓获狡猾至极的走私团伙不留一张纸面凭证,不记账,利润随时分红,甚至短信、微信都会随时删除……把细节做到如此极致的,竟然是一个走私团伙。不过,“狐狸”再狡猾,还是没有躲过“猎人”的追捕。近日,宁波海关破获一起特大海上成品油走私案,一举摧毁3个走私团伙,抓获涉案犯罪嫌疑人40余名,涉案成品油5万余吨,案值超3亿元。该案系宁波海关在“国门利剑2016”联合专项行动中,破获的最大一起走私成品油系列案。走私过程不留一张纸面凭证甚至短信、微信都会随时删除案件还得追述到2014年。当时,宁波海关得到线索,以黄某某、刘某某为首的舟山团伙有从公海的运油船上驳油并走私进境销售的嫌疑。但在宁波海关随后的高压打私行动中,该团伙异常警觉,一度中断了走私活动。2015年,该团伙又开始重操旧业,办案人员在密切关注这个走私团伙的过程中,又发现了以翁某某为首的宁波走私团伙和以杨某某为首的温州走私团伙,作案手法与舟山团伙极其相似,且走私成品油数量巨大。随着案件侦办的深入,办案人员发现这些团伙成员的骨干中多有绑架、抢劫、赌博入狱等前科。其中杨某团伙中的一号人物杨某某曾经“二进宫”,具备丰富的反侦查经验。他们分工细致,组织架构严密,成员多达数十人,分布在宁波、舟山、温州、福州、上海和安徽等地。有人专门负责境外联系,有人专门负责处理走私油款;有人专门负责运输车队,将走私的成品油运送至国内下家油库中;有人专门负责销售联系国内买家;有人专门负责记录车队油罐车装卸油的情况,支付车队司机工资。为了逃避打击,杨某团伙在整个走私过程中,没有一份账单,不留一张纸面凭证,不记账,利润随时分红。此外,短信、微信随时删除。手机分工作号和生活号,工作号定期格式化,不定期换号码。走私过程中一有风吹草动,犯罪分子就将手机扔进大海。今年6月21日深夜,宁波海关缉私局联合杭州海关缉私局,在厦门、上海海关缉私局和地方公安机关的配合下,对上述走私团伙开展集中抓捕,行动共出动缉私警察268人,分40个查缉小组奔赴宁波、温州、舟山、上海、泉州5地同步开展行动。从凌晨到深夜的连续奋战,“6.22”专项行动成功共抓获涉案嫌疑人40多名, 27名主要犯罪嫌疑人全部落网。公海接油,非法偷运进境涉案案值达3.19亿元在确凿的证据面前,相关犯罪嫌疑人不得不如实供述自己的犯罪行为。2015年底,主要犯罪嫌疑人黄某某、刘某某、翁某某、杨某某得知将境外成品油运到境内销售有较大市场,便打算从公海上偷运成品油进境牟利。他们或集资购买二手散货船舶并加以简单改装,或直接租赁非法改装船用于走私成品油;每次加油,都会指挥亲信驾驶改装船到公海接油,非法偷运进境后,趁着深夜,在舟山、温州和宁波等地的非设关地码头偷卸。早就等候在码头上的买家则利用油罐车队分装后迅速发往十余个城市的指定公司销售牟利。2016年初至案发,走私团伙利用改装船从公海的油船上非法驳油,偷运进境并销售走私成品油共计5.85万吨,案值3.19亿元,非法获利逾1.41亿元。该案成为“国门利剑2016”联合专项行动开展以来,宁波海关查获的案值最大、涉案人员最多、覆盖地域最广的团伙走私成品油案件。走私团伙向下家销售还“包邮”然而运油过程中充满安全隐患据了解,为了确保万无一失,走私团伙通常采取“预售”和“包邮”的方式售卖,他们自己找信任的司机,要求买家预付50%的货款后,再直接把运油车开到高速公路口,和买家结清余款后才让上路。在“包油到户”的运输途中,为避免高速上的行驶受限和运输途中相关部门的调查,他们大多利用改装车运油,外面看着是普通的集装箱,里面却码放着一排排的油桶。除此之外,走私团伙还尝试雇佣不具备运营危险品资质的油罐车运输,为了非法利润最大化,超载现象比比皆是。“用这些改装车运油是非常危险的,一旦有碰撞或者遇到火源,就极易发生燃烧和爆炸。可以说,让这些车跑在路上,就是一个个移动的炸弹跑在身边,存在着巨大的安全隐患,“办案民警王凯说,这些成品油多为柴油,但并非国标的0号柴油,通常硫含量超标,这些未经检验的油品直接流入市场,除供应给船用之外,也供应给重型卡车等车辆使用。但是,由于油品质量无法保证,一方面严重影响尾气排放,加重对大气的污染;另一方面对车辆发动机也会造成很大的损害。相关的主题文章: