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plant abnormal lifting of the a thoroughly, and found that A copper imports from the United States, scrap metal and other scrap metal to declare the price is very low, However, generally lower than the market price of about 50%.
crazy low prices quoted smuggling
a well-known universities with doctorate National Chinese American, is actually a scrap metal smuggling case of the Recently, Nanjing Customs,[link widoczny dla zalogowanych], Changzhou Bureau of Customs anti-smuggling police were two more than a year of investigation and, after five provinces and cities, together with the detection of a scrap metal since the founding of the largest smuggling case series. Case value of the case over 400 million yuan, tax evasion of nearly 4,000 million, and arrested 13 suspects, including 10 arrests.
Comics Yu Xiaoxiang

[investigation]

in to find out the relationship between the suspects, the anti-smuggling police to figure out is how these people smuggling. Scrap metal industry, competition in international trade after years of development, in fact, very limited profit margin, according to the normal channels, the real price of imports, the basic unprofitable. By criminals in collusion with the freight forwarding companies,[link widoczny dla zalogowanych], using two sets of true and false invoices,[link widoczny dla zalogowanych], reporting of import prices, tax evasion and customs duties to reduce costs and improve profit objective reporting of the basic price is about 50%. Smuggling in this case, the Jiangmou in determining price and Hwang, receive real invoice, the Customs equal to or slightly higher than the limit, making a false declaration with the contract, invoice, logistics companies colluding with false documents for customs clearance procedures. Real prices and the declaration of the purchase price with the difference between the invoice price, Jiangmou channels such as through the illegal underground banking and payment to Huang.

2008 year, Changzhou Customs anti-smuggling police investigation to the A-site, a strange phenomenon is more confirms the suspicion of the police: in the company's huge plant in the region, only 2, 6, into and out of the workers inside the workshop out with one of the booming scene, while the other plant was deserted.
A company with some tough boss Zhang In accordance with state regulations, the waste of raw materials imported from abroad, need to obtain a Part of a can be traded on a A A company is such operations, the company discontinued Zhang, the two workshops and the

According to statistics, in April 2006 to June 2008 period, Jiangmou in cooperation with others, has 2.5 billion imports, amounted to 1.5 billion-report about suspected tax evasion should be payment of the tax more than 1400 million.
quickly, from the investigation of Zhang, 2 workshops and 6 workshops of the vision, while the two men from the large smuggling case is that the

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Speaking of Huang and Jiang Mou, backing is not small. Dr. Hwang has Peking title, gold went abroad and joined the U.S. citizenship, he was both supplier A company is also the head of the 2nd workshop, hired friends and relatives of domestic sales,[link widoczny dla zalogowanych], since the purchase from the sale; Jiangmou Taizhou, Zhejiang Province, is responsible for receipt in the country to sell, often leaving The end of 2004, signed an agreement Jiangmou just like Zhang, the Contractor 6 workshop, from the United States, Europe, Japan and other countries import scrap metal, Hwang is Jiangmou U.S. supplier.
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