In 2023, the China Coast Guard will thoroughly implement the national decision-making and deployment, work with relevant departments to coordinate and promote special operations such as "clean sea" to combat maritime smuggling and "meerkat hunting" to combat maritime smuggling, strictly patrol and control key sea areas, carry out in-depth tackling of major and important cases, continue to increase the crackdown on illegal and criminal activities such as smuggling and smuggling at sea, effectively maintain national border security, and effectively serve the high-quality development of the marine economy. During the year, a total of 508 maritime smuggling cases were detected, with a value of 14900 million yuan, 156 smugglers of various types were arrested, and more than 20 smuggling criminal gangs were smashed in a chain manner. Recently, the China Coast Guard selected 10 typical cases.
ZS2301" extraordinarily large smuggling case.
From September 2022 to November 2023, under the unified coordination of the China Coast Guard, the Ministry of Public Security, and the General Administration of Customs, the East China Sea Branch and the Beihai Branch of the China Coast Guard commanded the Zhejiang, Jiangsu, Shandong, and Hebei Coast Guard Bureaus and their direct subordinates.
1. The Second Coast Guard Bureau, together with the public security organs and the anti-smuggling department of the customs, carried out 8 waves of sea and land coordinated network collection operations, and cracked the "ZS2301" extraordinarily large smuggling case, seized a total of 35 smuggling ships and more than 7,000 tons of frozen goods, arrested 93 people involved in the case, and initially investigated the amount of 2 billion yuan involved in the case and 3 frozen products involved in the case30,000 tons, and the whole chain destroyed 1 smuggling group of "collecting, purchasing, transporting, storing, selling, and laundering".
2023.4.09 "Gao Moukai and others smuggled precious animals.
On April 9, 2023, the Fujian Coast Guard Bureau and the public security organs linked the sea and land, and simultaneously collected the net in Fuzhou, Xiamen, and Zhangzhou, and seized 346 rare parrot eggs, 155 live parrot adults, 121 young birds, 1 breeding factory, 1 hatching den, and then followed the line to dig deeply, arrested 30 suspects, and seized 1 precious parrotMore than 50,000 animals, the whole chain knocked out 1 "picking, purchasing, transporting, storing, selling" as one of the smuggling of precious animals and 5 trafficking gangs. After investigation, the gang has smuggled rare breed parrot eggs 31 times since May 2022More than 20,000 pieces, including 3 endangered species listed in the CITES catalog, 3 species of national first-class protected wild animals, and 6 species of national second-class protected wild animals, involving more than 2,000 yuan.
2023.8.29 "The case of organizing others to illegally cross the national (border) border."
On August 29, 2023, the Guangdong Coast Guard Bureau arrested 14 foreigners who tried to smuggle into Hong Kong to work, and after filing a case for investigation, they quickly locked down the smuggling gang headed by the "snakehead" Liang Moucong, Ye Mouyuan, He Moufeng, Xie Mougang and others who have been entrenched in Guangdong and Hong Kong for a long time. From September to November, the Guangdong Coast Guard, together with the public security organs of Zhongshan and Zhuhai, Zhuhai, Zhongshan, Shanwei and other places, organized multiple waves of net collection operations, arrested a total of 14 transporters and 15 smugglers, and seized 1 speedboat, 6 vehicles, 27 mobile phones, 21 bank cards, and 950,000 yuan in cash.
Case of smuggling general goods by a company.
On November 25, 2022, the Shandong Coast Guard Bureau inspected and found that a petrochemical industry in Shandong had privately intercepted and then bargerated and distributed bonded fuel oil to international voyage ships, and was suspected of smuggling and then filed for investigation. After investigation, from August 2021 to October 2022, the company took advantage of the opportunity of supplying bonded fuel oil for a company to 96 times by giving rebates of 1,500 to 2,000 yuan per ton to foreign ships, intercepting part of the bonded fuel oil and transferring it to the company's domestic trade bunkering ships, and then distributing it to various places, involving an amount of 91 million yuan and tax evasion of 40.32 million yuan.
2023.10.14. "The case of organizing others to illegally cross the national (border) border."
On October 3, 2023, the China Coast Guard received a report from the South Korean Maritime Police Agency on a case of smuggling of people, and the Shandong Coast Guard Bureau deployed 8 ships to quickly carry out an investigation operation, and successfully seized the speedboat in the waters near Shidao in Weihai, and from October 5 to 21, the organizer, the shipowner, the captain and other 9 criminal suspects were arrested in Zhoukou, Henan, Zhoushan, Zhejiang, Weihai, Shandong and other places. After investigation, from September 27 to October 2, 2023, the gang organized two batches of 42 people to smuggle into South Korea.
2023.3.10. "Smuggling of goods and articles prohibited from import and export by the state."
On March 10, 2023, the Zhejiang Coast Guard, together with the public security organs in Ningbo, Zhoushan and other places, carried out a centralized collection of a smuggling gang of frozen products under investigation, arrested 23 criminal suspects, seized 2 smuggling boats, 9 vehicles, and more than 200 tons of frozen products, and successfully smashed a smuggling criminal gang that had been entrenched in Ningbo and Zhoushan for a long time. After investigation, from November 2022 to March 2023, the gang smuggled frozen products 16 times in the waters of Xiangshan and Daishan in Ningbo, totaling more than 3,400 tons, and the amount involved was nearly 200 million yuan.
2023.1.31. "Case of smuggling goods and articles prohibited by the state from being imported or exported."
On January 31, 2023, the Shanghai Coast Guard seized 2 ships suspected of smuggling coal and 9,995 tons of coal in the waters near the mouth of the Yangtze River.
2023.2.23 "Smuggling goods and articles prohibited by the state from being imported or exported, obstructing official business."
On February 22, 2023, the East China Sea Branch of the China Coast Guard organized three ships of the Jiangsu Coast Guard Bureau and the First Bureau directly under the Jiangsu Coast Guard to seize a smuggling ship of frozen goods in the waters near Dashan Island. Later, after serial merger and line expansion, 4 behind-the-scenes smuggling gangs were successfully defeated, 38 criminal suspects were arrested, and more than 400 tons of smuggled frozen products were verified, and the amount involved was more than 2,000 yuan.
2023.10.05 "Smuggling goods and articles prohibited by the state from being imported and exported, obstructing official business, and intentionally destroying property."
On October 5, 2023, during the investigation of smuggling in the waters near the mouth of Dongwan in Fangchenggang, the Guangxi Coast Guard Bureau refused to cooperate with the inspection and accelerated the escape17 tons. After careful investigation, on October 14, the Guangxi Coast Guard Bureau simultaneously closed the net in Nanning, Qinzhou, and Fangchenggang, and successfully arrested 9 criminal suspects.
2023.3.14. "Lin paid for the case of smuggling ordinary goods."
On March 14, 2023, the Fujian Coast Guard Bureau and the Fuzhou Municipal Public Security Bureau jointly closed the net in Fuzhou, Lianjiang and other places, arrested 10 main suspects in sea smuggling, landing connection, land transfer and market sales, and seized 4 smuggling ships and 1 lobster43 tons, the case value is more than 2,200 yuan, and the tax evasion is 1,581150,000 yuan.
CCTV reporter Guo Peng).