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2001年4-10月期间,浙江省5家专业外贸公司代理进口业务时可能被诈骗,无法拿到报关单核销。涉及的8起代理业务,涉汇368多万美元,现有7笔已向当地公安局报案或已通过当地法院立案审理。国家外汇管理局浙江省分局在调查中发现,这几起案件属于或变相属于“四自三不见”行为。具体
From April to October 2001, five specialized foreign trade companies in Zhejiang Province may be fraudulently involved in the import business and can not obtain the declaration form for verification. The eight agencies involved involved more than 3.68 million U.S. dollars. The existing seven cases have been reported to the local public security bureau or have been put on trial by local courts. Zhejiang Branch of the State Administration of Foreign Exchange in the survey found that these cases belong to or disguised as “four from three not to see ” behavior. specific