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After 80, 90 Beauty, "Ants Move" Smuggling Luxury Goods Involved In The Case Amounted To 360 Million Yuan.

2015/10/29 14:16:00 58

Luxury StoresShenzhen CustomsHermes Bags

According to the evidence from Shenzhen customs anti smuggling department, two involved companies sell more than 6000 luxuries, such as Hermes and PRADA, and the value of goods involved exceeds 360 million yuan.

They smuggled goods into the country in a small number of ways with "ants moving".

In the prosperous area of Futian central business district in Shenzhen, it occupies 400 square meters of luxury.

Luxury stores

At first glance, it is very good, but behind it is the sale of smuggled products.

And its source is bought from overseas by professional buyers, and then the beauty "ants moving" is passed.


Reporters learned that in October 16th,

Shenzhen customs

In conjunction with Dalian and many other customs offices, the "justice 14" private smuggling operation was carried out, 5 of the luxury smuggling bands were destroyed, and 32 persons involved were arrested. The case involved was worth 360 million yuan.

Customs investigation found that smugglers sold smuggled goods through the opening of luxury stores in busy commercial sections, and covering "cross border electricity providers" on the Internet.

"Ants move" smuggle into cities and build smuggling networks

In July of this year, the Shenzhen Customs seized a "water customer" and "ant moving" smuggling with two limited edition.

Hermes bag

Illegal entry.

After careful investigation by the customs investigators, the carrier explained that if the famous brand bag could pass smoothly, it would be sent to a luxury sales shop in Futian District and sold to the owner for profit.

Investigators quickly launched an investigation, and a huge network of luxury smuggling networks was revealed.

According to the survey, after investigation, customs officers have mastered a group in Shenzhen to buy luxury goods abroad through overseas buyers. After pferring to Hongkong, they will be smuggled into and sold by the "multiple passengers" for profit.

The smuggling network is huge and involves several large cities in the mainland.

With the approval of the General Administration of customs, the customs union jointly carried out the "just 14" action in conjunction with the customs of Dalian, Tianjin, Wuhan, Shanghai and Beijing.

At 6 o'clock on October 16th, the action headquarters issued instructions. The 33 action teams also raided 4 shop addresses and 24 addresses in Shenzhen, Wuhan, Tianjin and other places, and simultaneously targeted the targets, and seized shop and warehouse.

At the same time, Dalian customs also carried out actions in Dalian, Shanghai and Beijing.

The arrest group of Shenzhen customs entered a residential building in a high-grade residential area in Luohu District, and successfully arrested the principal.

Subsequently, 32 target figures of 5 smuggling gangs were all arrested. The scene seized a large number of smuggled Hermes, PRADA and other brand bags and costumes, and related evidence materials.

At present, the Shenzhen customs anti smuggling department is digging deep into the case.

Overseas professional buyers purchasing luxury sales in China

Reporters learned that in the process of collecting the net, Shenzhen customs found that the smuggling suspects in Shenzhen area involved luxury luxury sales outlets, opened in Futian Central District commercial bustling section, covering an area of about 400 square meters, luxurious decoration, appearance looks very "tall".

In the store counters and warehouses, there are a large number of famous women's bags, clothing, jewelry and so on. Among them, the main brand is Hermes brand, the average selling price is more than 100 thousand yuan, and the most expensive crocodile bag sells for up to 690 thousand yuan.

The rough statistics of the staff found that the store opened less than 3 years ago, with a turnover of up to 270 million yuan.

According to the evidence from Shenzhen customs anti smuggling department, two involved companies sell more than 6000 luxuries, such as Hermes and PRADA, and the value of goods involved exceeds 360 million yuan.

The smuggling tactics of the smuggling gang are also worth mentioning. They are well organized and have a clear division of labor.

Domestic shippers hire overseas professional buyers to purchase international brand luxury goods from all over the world. After sending them to Hongkong's warehouse by express mail, they smuggle them into hundreds of thousands of inbound people through professional smuggling bands, smuggle goods into the hundreds of thousands of people in the form of "ants moving" in a small number of forms, and then sell them in the domestic market by setting up luxury stores or network e-commerce channels in the bustling areas of major cities.

Investigators said that the gang often employed young women to carry or hide one to two luxury items at a time, carrying all kinds of luxury leather bags and jewellery smuggled into the country.

It has been observed that these women are mostly 80 and 90 years old, young and beautiful, fashionable clothes, fashionable dress, from appearance to consumption level of luxury goods is more consistent, it is difficult for people to associate with the "ant moving" to earn OEM fees smuggling behavior.

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