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Altered cotton import quota permits, 1.7 million tons of cotton smuggling, tax evasion of more than 75 million yuan, the business three sisters collective crime, fled the country wanted a principal trader for five years - Qingdao Customs Anti-smuggling Bureau tackled this from earth-shattering "Cotton smuggling." Today finally end. Behind the huge value of the case, or a business, "woman" from scratch to become a prisoner of black history, fled five years where she hid? What eventually gave himself up inside of her choice? November 30, reporters and apprehend the provider of a justice of the Qingdao Customs Anti-smuggling Bureau task force face to face,http://www.25020.com/thread-12753-1-1.html, in detail all the providers of a snoop last 95 hours before the justice in what happened.

Case value of 400 million female smuggling suspects to turn themselves in

Peninsula City News November 30 (Reporter Wang Yuan) on the 30th, the reporter received a message from Qingdao Customs, November 17, Ministry of Public Security Class B warrant arrest a suspect was arrested providers become Qingdao Customs Anti-smuggling Bureau major achievement "clear network action" since. It is reported that, between December 2005 to September 2006, providers of a suspected altered cotton import quota permits, a total of 1.7 million tons of imported cotton smuggling suspected tax evasion of more than RMB 75 million yuan, worth 400 million yuan, fled after the incident up to 5 years.

Born in 1960 to a business, domicile of Shantou City,moncler sito ufficiale, Guangdong Province, was originally started by doing cotton, with "strong woman" attitude, a trader at the National Cotton Exchange and soon established a foothold in the industry and started in 2005 involved in cotton import trade, in Shanghai set up a number of trading companies. September 8, 2006, Qingdao Customs in Hualian Electronics Co., Ltd. of Tianjin in the business of importing cotton quota permits found on imports of cotton quota permits than the actual number of imported 459 tons less, field officers to determine where there are significant issue, thus the incident.

Qingdao Customs Anti-smuggling Bureau after filing, first in the business to Tianjin Hualian investigation for suspected unit, the company dug up the other three suspects, namely Wo's company, which was the highest the company, profit financial source company, is also a suspect with suppliers it surfaced. After further investigation, the three companies by the supplier of a hand operation, from December 2005 to September 2006 period, the supplier of 31 parts of a quota permits 21 user units were secretly altered, in order to smuggled cotton, resulting in the declaration Number of cotton import quota permits exceeds the quantity specified quota 1.7 million tons, reached more than 75 million yuan of tax evasion, worth up to 400 million yuan. A sister quotient quotient Yun (pseudonym), an employee Chen (female) are also involved in the crime.

October 27, 2006, Qingdao Customs Anti-smuggling Bureau investigators will go to Shanghai,nike air max pas cher, a sister quotient quotient Yun, Chen fell swoop, a provider suspects at large. December 1, 2006, Qingdao Municipal People's Procuratorate approved the arrest of a trader. December 29 the same year, a Ministry of Public Security,air max pas cher, to find clues to the nation wanted informer providers to help arrest the active units or individuals, to give 50,air max pas cher homme,000 yuan reward.

According to the overall deployment of the national Ministry of Public Security, the General Administration of Customs Anti-smuggling Bureau from June 1, 2011 to December 31, 2011, the Customs anti-smuggling department in the country to carry out online pursuit of special inspectors "clear network operations." Qingdao Customs anti-smuggling department of the ad hoc group of suppliers in a continuous pursuit, November 17, 2011, fled up to 5 years of commercial finally gave himself a home in Shantou. November 18, Qingdao Customs anti-smuggling department will escort Huiqing certain providers, so far,piumini moncler, "a trader cotton smuggling case" in all criminal suspects appearing in court. As of press time, some suppliers are Qingdao Dashan Detention Center awaiting trial.

Detection Record

Suspects acquitted attempt to write fake diaries

Suppliers of a smuggling cotton case, the suspects involved in addition to providers Shijie Mei, the only family names of Chen on October 27, 2006 an arrest in Shanghai. Responsible for hearing cases of Qingdao Customs Anti-smuggling Bureau Deputy Director of Investigation two Zhang Meng revealed that in Chen's trial, as well as segments fake diary events.

Under normal circumstances, it is believed that the contents of the diary is a true record of the heart, hardly skeptical. At trial, Chen, Zhang Meng also found a diary in which Chen with a lot of ink text describes the crime of mental activity,http://www.wind.sannet.ne.jp/ymb73-th/clip/clip.cgi, between the lines expressing their innocence.

"Just from the diary literal point of view,louboutin homme pas cher, it is easy to be deluded that Chen is being wronged, but by investigative analysis, the presence of fraud suspects her diary." Zhang Meng said the fraud section diary from June 2006 to October, exposing fraud "true features" two points:

One reads too much record of crime and their innocent mentality, "Chen was only 29 years old when the incident, the older women should be emotional expression, blindly tangled history of crime is unreasonable."

Second, Zhang Meng pointed out that part of the diary is around fraud from June 2006 to October,http://www.sa.sakura.ne.jp/~dh/bbs3/lightbbs.cgi, that the incident, which is part of the diary is written with the same kind of writing instruments,louboutin pas cher, has written up after the suspects.

After Chen confessed, this part of the diary is indeed a complement to write up after the incident, the fraud is intended to divert the police's attention, give yourself acquitted.

I know my kids made a mistake, I hope to give them a chance to error correction.

- Suppliers of a mother

Suppliers father 85 years old, suffering from leukemia, mother of 77-year-old trader, as well as a provider of a minor daughter, five years hiding her parents the child is definitely attend the same as a woman, I believe she carries the emotional Stress is very large. - Preventive policewoman

Sisters decimal point change reduced smuggling suspects

Suppliers of a total of four daughters of parents, providers of a middle child, suppliers Yun is the youngest, and a young girl providers Lynn. Four sisters in the business, is a provider of the most business-minded, early by selling wool and other textile raw materials from scratch, in 2003 to start a cotton resale business, the acquisition of Xinjiang spending to Jiangsu, Zhejiang, Shandong area.

2005-2006, China's cotton imports surge in the number, the influx of large numbers of foreign imports of cotton abroad, the domestic cotton constitutes a huge impact. Taking advantage of this opportunity,louboutin femme, the business has developed certain abandon domestic cotton business, from 2005 onwards to get involved in cotton imports, year intrinsic Shanghai has set up a bluegrass quotient, which was the crown, the surplus financial source three trading companies, and took my sister and Suppliers Yun,http://www.aiwuzhe.com/home.php?mod=spacecp&ac=blog&blogid=, Chen and his associates who do it together.

"In order to protect domestic agriculture, the state has implemented on imports of agricultural products 'quotas', the cotton is no exception, providers of a huge smuggling is on the quota permits huh ghost." Zhang Meng said that the role of the quota permit is through tariff differential to limit the number of imported agricultural products, cotton, for example, quotas "planned," the import tariff rate of 1% cotton, while unplanned tariff rate quota imports of cotton from 5% to 40%, if not the two quotas, import tariff rate is 40% cotton.

According to Qingdao Customs anti-smuggling department since September 8, 2006 incident, the evidence shows that in March and April 2006, cotton imports soared, a serious shortage of cotton quotas, private providers make certain they alter the quota permits,http://longbai.info/longbai_info/bbs/forum.php?mod=viewthread&tid=4140389,hogan interactive, altered There are two main methods: one decimal point forward,http://bbs.simsang.net/home.php?mod=space&uid=635&do=blog&quickforward=1&id=628, one modified digital, this approach has been extended to August 2006.

Anti-smuggling police pursuit family secretly launched the offensive

Despite the time before and after the crime less than a year, but some providers have a vast business network, there are 21 companies during the perpetrators of the 31 quota permits are secretly altered, and these companies have said "never noticed." Until September 2006 incident, the provider of a quota permit smuggled by altering the number of cotton reached 1.7 million tons, up more than 75 million yuan of tax evasion. This value of 400 million yuan from the smuggling case, is considered the major cases the Customs anti-smuggling department, Ministry of Public Security Lock for Class B wanted a business, but also the Qingdao Customs this "clear network operations," the focus object.

A sister quotient quotient Yun, Chen and his associates, after the 2006 incident Jibei arrest, in December 2008, the Qingdao Municipal Intermediate People's Court to smuggling ordinary goods and sentenced to six years in prison providers Yun sentenced Chen a term of imprisonment of three years. So these five years,http://fatema.co.jp/bbs/clip.cgi, the providers of a hiding where? What makes her final choice to give themselves up? Time also from November 14 to start.

The same day, the ad hoc group of 6 people Qingdao Customs Anti-smuggling Bureau police Zhang Meng, arrived in Shantou City, Guangdong Province, came to the quotient of a parent at home. According to the Customs anti-smuggling department of "clear network action", the go-Shan, the ad hoc group on the one hand secretly stepped up pursuit, one of a family to proceed with affection offensive, mobilize them to persuade suppliers to a surrender.

The ad hoc police to inform a family provider Customs anti-smuggling department is conducting "clear network action", business will go on for a longer hide more severe sanctions by the law, if turned themselves in this case, will receive leniency.

Hide the tears fall for five years, surrendered the moment

"At that time in prison quotient Yun just going home, two elderly age are great, the father of 85-year-old trader, suffering from leukemia, mother of 77-year-old trader, as well as a provider of a minor daughter, five years she hiding, the parents the child is definitely attend the same as a woman, I believe she carries the emotional stress is very large. "The group of six people, Lan Sun is the only policewoman. Emotional offensive soon bear fruit, November 15, the youngest sister quotient quotient Shijie Mei Lin gave himself up, the day was escorted Huiqing.

At this point, involved in the "business's Three Sisters" in that two to justice, and the movements of the principal suppliers of a still uncertain, the task force did not dare to relax a moment. "Business female resentment heavy, do not understand the law,http://bbs.techcommsalon.com/forum.php?mod=viewthread&tid=1968910, has been an indisputable reason for her daughter, as long as able to convince her that a trader will want to give themselves some more." Lan Sun said, Suppliers Yun justice earlier, the ad hoc group mobilized to convince suppliers Suppliers Yun mother. 16 pm, merchants finally loose mouth, agreed to a surrender to persuade providers, suppliers Yun told the task force, "the 17th two in the afternoon, my sister home to surrender."

On the 17th, a five-year pursuit of fugitives finally showed up, which makes Zhang Meng and other task force officers excited and alert. 14:00, commercial certain time to go home, "a trader entered the house and saw we started to cry, her tears this is a long-term fled to release psychological pressure, but also guilt parents daughter." Sun Lan recalled that providers obvious than I wanted a photo before the incident lost a lot, very haggard face, dress is no longer glamorous. According to an account provider, which she has been hiding for five years, Hunan and Fujian provinces, have not fared well, and have a life of hard mental pressure, but also for parents worried about her daughter and guilt.

Mother to send a request to a female Correction opportunity

After the quotient of a surrendered, the group immediately escorted into the tense state. Although some providers are to give themselves up, the mood has been very stable, but the task force escorting staff or no chances. "Give her handcuffed, full guard, we have not slept for a few people, by smoking, tea, coffee refreshing." Lan Sun said, escorting a trader Huiqing road very far away,piumini moncler, is a Class B providers wanted responsibility of members of the panel is significant.

For the women's delicate, Lan Sun told reporters about the details of a day surrendered providers. She said a trader surrendered after 17 pm, the panel immediately decided on the 18th to escort Huiqing, when a trader was taken away, it was a sad farewell: parents are too old, the body is not Well, some providers fear that jail and then did not see their parents, parting providers a kneeling on the ground crying and apologizing to the two old men; a father providers have been felt embarrassed for her crimes committed in the face parting, he love and hate, tears; a mother to her daughter ready with suppliers of clothing, the hand grasp the hand of police, said, "I know my child made a mistake,abercrombie outlet, I hope to give them a Correction opportunity. "

Currently, some providers, suppliers Yun, suppliers Lynn three sisters all appearing in court, which sentenced Yun suppliers in 2008, Shang Lin bail, then wait for the final judgment of a trader.

Trinidad escorting B-class wanted finally Huiqing

November 18 at 4 pm,moncler outlet, an Shandong Airlines plane landed smoothly at Liuting airport, Qingdao Customs Anti-smuggling Bureau police had to wait at the airport. Cabin opened, a tired Customs anti-smuggling police escorted a special female passengers off the plane gangway and quickly to charge into the police car. Woman covered with hoods, hands folded, wearing handcuffs, black shirt, black trousers, black shoes, seven meters tall at about - she is suspected of smuggling 1.7 million tons of cotton, more than 75 million yuan of tax evasion, flight length up to 5-year-old trader wanted a B grade.

Sent to a detention center until the supplier is responsible for escorting the Qingdao Customs Anti-smuggling Bureau ad hoc group of six police officers has been a full 40 hours without sleep a wink. Qingdao Customs anti-smuggling police Zhang Meng is a group led his unit, from September 2006, business name on a deep deep in his mind, the five years of hard pursuit, Zhang Meng-to-business background is a certain identity However, in the heart.

"My first provider of a feeling that a 'woman'." Qingdao Customs anti-smuggling police Zhang Meng said. So far five years absconded road, hiding the years wore off all her suppliers a "strong woman" glorious, November 18, was escorted Huiqing business is no longer a bright, then shook the mall's "Big Sister" became the now a prisoner.

[To safeguard the interests of stakeholders, the paper police and suspects name pseudonym]

Text / Chart reporter Wang Yuan