案值超5亿！海关揭秘团伙“蚂蚁搬家”式走私高档酒

Core Viewpoint - The article highlights a significant smuggling operation involving high-end alcoholic beverages, revealing the organized crime behind the seemingly random "ant-like" smuggling activities. Group 1: Smuggling Operations - The "ant" term refers to smugglers who operate in small, frequent batches, often concealing organized crime behind their actions [1] - Recently, the Gongbei Customs announced a series of cases involving the smuggling of over 500,000 bottles of high-end wine, with a total value exceeding 575 million RMB [2] Group 2: Investigation and Evidence - Customs officials discovered a suspicious shop during patrols, leading to the identification of a key suspect, Xu, who exhibited unusual behavior by making multiple trips daily between the market and nearby residential areas [3] - Further investigation revealed that Xu was linked to a larger network, with a significant volume of smuggled high-end wines found alongside legally imported products in a warehouse [4] Group 3: Criminal Network and Arrests - The investigation uncovered that the smuggling operation involved multiple criminal groups, with evidence indicating that the suspect Li was collaborating with other smugglers to source high-end alcoholic beverages [5] - A coordinated operation involving 46 law enforcement personnel led to the arrest of 19 suspects and the dismantling of five criminal groups, successfully breaking up the smuggling network that had been active since February 2022 [5]