Chen Mou, born in 1982, was an apprentice in a jewelry store in his early years. Because he is smart and capable, he started his own business and started a jewelry maintenance business.
After several years of hard work, he became famous in Wenzhou jewelry industry and made a lot of money. Later, he got married and had children and formed a happy family of four.
On the left side of 20 15, Chen Faxian has a very profitable diamond trading opportunity. He found that the only legal channel was designated in China? If the Shanghai Diamond Exchange deals in diamonds, it needs to pay a 4% tax. However, if it is smuggled into the country by water passengers, only 1% benefit fee is required.
Considering that the family has a second child and the expenses are much higher than before, Chen thought of smuggling diamonds to reduce costs and seek higher profits.
Driven by interests, Chen and others established WeChat groups with middlemen and water customers according to the diamond information obtained by the international diamond trading platform, and sought buyers to place orders through WeChat groups or friends circle. Then it will be delivered by Indian suppliers or Hong Kong agents, and finally the middleman in Shenzhen will arrange for the water passengers to smuggle into the country.
The investigation after the incident showed that from 20 17, among the business representatives of foreign diamond websites, only Liu Moumou sent as many as 669 couriers to Chen Moumou.
These smuggled loose diamonds are basically cut, and they all have GIA certificates and corresponding coded radiation codes.
After receiving the diamonds, they will further process them and then provide them to their peers or some individual customers who sell jewelry. The profit can be 1-2 percentage points.
20 17 From February to August 2020, Chen and others smuggled more than 9,400 diamonds worth 200 million yuan, and evaded taxes of more than 37 million yuan.
On September 1 day, 2020, at the General Administration of Customs? Sword of the country 2020? Under the simultaneous development and deployment of special operations, Shenzhen Shuike gang was captured, and then Chen Moumou and other criminal associates were led out.