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北京海关侦破特大珍珠走私案,案值约2亿元主犯落网
Xin Jing Bao·2025-10-29 08:34

Core Viewpoint - A significant pearl smuggling case has been uncovered by Beijing Customs, leading to the arrest of the main suspects, the Chen brothers, who were involved in a criminal gang that manipulated trade documents and funds to smuggle pearls valued at approximately 200 million RMB [1] Group 1: Smuggling Operation Details - The main suspects, Chen Moufeng and Chen Mouchuang, used a trading company as a cover to purchase pearls from overseas suppliers while creating false contracts and invoices to significantly lower customs declaration prices [1] - The criminal gang operated from 2021 to 2024, engaging in illegal foreign exchange transactions through underground money houses, which constitutes illegal business operations [1] Group 2: Regulatory Context - China, as a major pearl consumption market, has a strict regulatory system for pearl imports, which the smuggling activities severely disrupted [1] - The case highlights the ongoing challenges faced by customs authorities in combating smuggling and maintaining market order against the backdrop of high profit motives for illegal activities [1]