Declare False Material Textile Enterprises Fined Millions

A home textile company in Binzhou to reduce

Importing

In the process of making false contracts, invoices and other materials, tax evasion should be paid 811047.27 yuan. The Dongying intermediate people's court sentenced the home textile company to commit smuggling of ordinary goods and fined one million yuan.

From August 2012 to April 2013, when a textile company in Binzhou declared the import of cotton from Sultan to the domestic customs, the legal representative of the company made illegal profits for the purpose of reducing costs and paying less taxes, and its son's price was lower than the actual paction price of FOB1.43 euros / kg.

Declare, arrange the staff of our company to make false declaration documents, invoices and other customs declarations, and declare imported cotton to the Customs at the price of US $CIF1.62 / kg, FOB1.55 US / kg, and import the cotton for domestic sale.

In this way, 12 votes of imported cotton totaled 891913.74 kilograms, and it was approved that the tax should be paid 811047.27 yuan.

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Recently, the Beihu branch of the Municipal Public Security Bureau successfully seized more than 3 counterfeit garments in Gao Bi Village, outskirts of the township, and arrested 3 suspects, Luo Hui, Liu Mei and Luo Liqing.

At the end of May this year, the Municipal Industrial and Commercial Bureau found a suspicious warehouse in the lower Mekong Bridge in the process of law enforcement. It was found that there were more than 2 counterfeit goods that used domestic clothing brands "brother" and "AMAS".

Just when the Municipal Industrial and commercial bureau was going to hand over the case to the Municipal Public Security Bureau's Economic Investigation Detachment, Luo Liqing, the tenant of the house, escaped.

In August, under the guidance of the Economic Investigation Detachment of the Municipal Public Security Bureau, the Economic Investigation Brigade of the Beihu public security sub Bureau conducted a comprehensive investigation of the case.

After more than 3 months of investigation, police investigators found that Luo Liqing, the suspect, was not arrested for being discovered by the industrial and commercial department. Instead, he pferred to the high wall village of the outskirts of to continue to imitate counterfeit clothes. Besides Luo Liqing, Luo Hui and Liu Mei were the main suspects in the case.

In December 1st, the police decided to carry out the net operation, and seized 3 main suspects in one fell swoop, and seized more than 3 pieces of fake clothing.

According to the case handling police, the two counterfeit clothes were counterfeit clothes, which were fraudulent use of the famous brand "brother" and "AMAS", which were mainly supplied to Taobao and other electronic businesses. Meanwhile, the suspects also opened their own stores in Jinyang shopping mall in Beihu district.

According to the market price, the cheapest one is 200 yuan each, and the most expensive one is more than 3000 yuan each.

The two seizure of 50 thousand fake goods will reach at least 30 million according to the market price of the real goods.

According to the case handling police, the suspect Luo Hui and Luo Liqing are brothers and sisters, while the suspect Liu Mei is Luo Hui's wife. The criminal gang has a strong ability to counter investigation.

The counterfeit clothing of the 3 person is not produced in Chenzhou, but is supplied to a garment factory in Guangdong by the bought cloth and zipper. The brand clothing style is ready to be sent to the other party. After processing, it will be shipped back to Chenzhou to install the tag of brand clothing.

At present, the case is under further investigation.