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一个利用空壳公司做掩护,伪造加工贸易合同,跨省倒卖化工原料的走私犯罪团伙,近日被武汉海关摧毁。这是武汉海关近三年来查获的最大规模加工贸易走私案,共查获倒卖ABS塑胶原料200吨、PP原料247吨,案值535万元,偷逃税款120.7万元。缜密账本露马脚“当时,眼看就要过大年了,我们在进行风险分析时觉得黄岗某塑料制品公司有点不对劲,王关长指示立即核查,如有问题不要惊动对方”。黄石海关调查科科长黄斌峰谈起刚破获的这起“飞料”案,记忆
A smuggling criminal gang that uses shell companies to screen and forge processing trade contracts and resell chemical materials across provinces has recently been destroyed by the Customs in Wuhan. This is the largest smuggling case of processing trade seized by Wuhan Customs in the past three years. It seized a total of 200 tons of ABS plastic materials, 247 tons of PP raw materials, with a value of 5.35 million yuan and a tax evasion of 1.207 million yuan. Meticulous books exposed “At the time, we must see the New Year, and we conduct a risk analysis that Huanggang a plastic products company a bit wrong, Wang Guanchang instructed immediate verification, if there are questions do not disturb each other.” Yellowstone Customs Investigation Section Chief Huang Binfeng talk about just got this “Fetion” case, memory