01 smuggling gangs from Myanmar to order human shipments smuggled into the country via Yunnan
Kunming Customs anti-smuggling department recently found that for a period of Time the number of local couriers sent to Shandong and Anhui in various names such as human hair and fake hair is very huge. This phenomenon is extremely suspicious.
Kunming Customs Anti-smuggling Bureau Tengchong Branch police officer Dai Rulong: Tengchong Customs, Ruili Customs, the number of imports of human hair, business is almost zero. The source of this human hair is very suspicious, so we use this to infer that the suspicion of smuggling is very huge.
Customs anti-smuggling police quickly to a number of local courier and logistics companies for research, where the jurisdiction, the opening of a logistics point in the border line, especially in the border township opened a logistics point of the company, customs anti-smuggling police have gone to visit, the relevant data for retrieval. At the same time, the identity information of the key people suspected of smuggling in-depth research and investigation, and finally a professional gang specializing in smuggling human hair on the border surfaced. The smuggling gang, led by Zheng Moumou, is suspected of ordering human hair in Myanmar and smuggling it from Myanmar to Ruili, Tengchong and other places in Yunnan through the way of crossing the border, and then sending it to Shandong, Anhui and other places through logistics to sell for illegal profit.
Kunming Customs Bureau of Anti-smuggling Tengchong Branch police officer Dai Rulong: in the border between China and Myanmar, the use of people on horseback, vehicles hidden, including the use of hanging steel rope, sling way to smuggle a variety of goods into the country.
After mastering a large amount of evidence, the General Administration of Customs unified command of Kunming, Qingdao, Zhengzhou Customs, with the assistance of local public security organs, more than 270 police officers were deployed in Yunnan, Shandong and Henan to launch simultaneous netting operations in many places, 48 target suspects all arrived, the operation knocked down a total of 11 criminal smuggling gangs, and a large number of human hair seized on site before the sale.
After preliminary investigation, since 2017, 11 criminal smuggling gangs are suspected of smuggling a total of 1,200 tons of human hair, the value of the case exceeded 1.1 billion yuan, evading taxes of about 230 million yuan.
02?Smuggling gangs specializing in smuggling around customs methods hidden
Customs anti-smuggling departments in the investigation of the case found that the human hair smuggling gangs cracked down on this time with specialization and other characteristics. They have many personnel, tight organizational structure, smuggling network is quite perfect, and smuggling gangs have a strong sense of counter-surveillance.
The main culprit Zheng Moumou was caught and refused to admit the criminal fact of smuggling. After unremitting efforts, customs anti-smuggling police eventually found the warehouse near Zheng’s Home where the smuggled human hair was hidden, and found the account book recording the smuggling as well as the sale of hair shreds, which clearly showed that Zheng and others had been engaged in human hair smuggling since 2017, and the quantity was very large.
Kunming Customs Anti-smuggling Bureau Tengchong Branch Police Pan Lei: here is more than 800 kilograms can be sold for more than 1 million.
Customs anti-smuggling police found that these smuggling gangs have a clear division of labor and very covert methods.
Kunming Customs Bureau of Anti-smuggling Tengchong Branch police officer Dai Rulong: their smuggling time period is to pick the night smuggling, cover up the eyes and ears, smuggling process has more than one person sentry, there are sentry, scouting, to maximize the evasion of law enforcement inspection.
Customs anti-smuggling police, smuggling gangs are not allowed to use the phone between the two sides are using the walkie-talkie way to contact. At the same time, these smuggling gangs have a very strong sense of anti-surveillance. They will arrange a small truck in advance before smuggling, transporting some human hair edge waste, in front of the smuggling vehicles to explore the road, the exploration process, if encountered law enforcement inspection, he will show the law enforcement agencies logistics documents, and even part of the purchase vouchers, so as to confuse the local law enforcement agencies.
Kunming Customs Anti-smuggling Bureau Tengchong Branch police officer Dai Rulong: If the car successfully passed the checkpoint, then the car behind it will pull the smuggling of people into the country hair as the law, attempting to muddle through, to play the role of scouting and lookout.
03 domestic and foreign market price difference smuggling human hair huge profits
Customs anti-smuggling police, in recent years, the real hair-based high-grade wig market demand is increasing year by year, the industry profits are high. And because of the price difference between the domestic and foreign markets of human hair raw materials, smuggling human hair profits are huge.
According to the investigation, these smuggled human hair from India, Pakistan, Myanmar and other countries, smuggling gangs to these human hair according to the length of the classification, the longer the hair the higher the price.
Kunming Customs Anti-smuggling Bureau Tengchong Branch Police Pan Lei: smugglers to sell it to domestic hair enterprises. You see 10 inches, in foreign imports only 220 yuan a kilogram, get domestic sales became 940 (yuan), that the profit is quite substantial, almost four times about.
These smuggled human hair into the production enterprises, made into wigs after the profits are even higher.
Kunming Customs Bureau of anti-smuggling Tengchong Branch Deputy Director Ouyang Dong: because the price difference between human hair at home and abroad is relatively large, smuggling gangs outside the acquisition of hair basic a kilogram in a few hundred dollars or so, smuggled into the interior through the channel, after deep processing, each kilogram to reach a selling price of about 10,000 yuan, the profit gap is relatively large.
04 smuggling of human hair from unknown sources of security risks
Smuggling human hair in addition to huge profits, due to unknown sources, security risks are also very large.
Customs anti-smuggling police seized smuggled human hair, the packaging is simple, using some discarded plastic bottles, fruit bags, many places are still broken. Some smuggled human hair is not even combed, mixed with many impurities.
Kunming Customs Bureau of Anti-smuggling Tengchong Branch Deputy Director Ouyang Dong: a large number of uncombed some messy hair, broken hair, and issued some very unpleasant smell, these national laws are prohibited imports of solid waste. If once imported, it will have a certain impact on the health of our people, the country’s health environment, there are certain security risks.
Customs anti-smuggling police found at the scene, these simple combing of human hair, according to the length of the classification, tied with string, a bundle of bundles in woven bags. To 16-inch size human hair, for example, smugglers smuggled into the country through the border, per ton of evasion of state taxes amounted to more than 220,000 yuan.
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