Recently, Gongbei Customs and Zhuhai Municipal Public Security Bureau cracked a case of "watermen" gang smuggling brand wine into the country, and seized the export-loaded Moutai liquor , Australian Benfu red wine , Japanese whiskey and other goods suspected of smuggling on the spot. After preliminary verification, the case value was about 135 million yuan.
Anti-smuggling police found through analysis of clues that Lin Moumou, a native of Jieyang, Guangdong who opened a wine shop in Zhuhai, was suspected of major smuggling. After a period of investigation and investigation, the time for arrest is ripe.
Gongbei Customs Anti-smuggling Department is divided into 17 action groups and has carried out centralized network closing operations in Zhuhai, Zhongshan and other places.
In a wine shop in Xiawan, Zhuhai, anti-smuggling police arrested the suspect Lin Moumou and three other suspected smuggling personnel. The wine is a second-floor store with an appearance that is no different from the normal operating wine shop and is extremely concealed. However, the interior room on the first floor and the ground on the second floor are filled with outer packaging boxes of brands such as Moutai, , Penfolds , etc. In the minivan where the wine shop was staying outside the wine shop, dozens of boxes of branded wine were piled up.
case handlers introduced that the smuggling gang led by Lin and Shi Moumou ordered Moutai, Pentecost, Japanese whiskey and other brand liquors from Macau wine merchants many times, smuggled into the country through "watermen", and then transported to the wine shop or other receiving points, and then packaged them to the logistics company for sale in China.
This operation cracked down on two "watermen" smuggling gangs. The operation arrested 19 people involved in the case, and all the main suspects were arrested; 5 private cargo warehouses and collection points were eliminated, and nearly 2,000 bottles of export-loaded Moutai, Australian Penfolds red wine, Japanese whiskey and other goods suspected of smuggling were seized on the spot, with a value of nearly 3 million yuan. Two small passenger and freight trucks dedicated to smuggling and a batch of cash were seized.
feed/ Gongbei Customs
Source: Customs release
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