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Title : ¥200 Million Worth of Smuggled Spirits Seized in Guangdong
Author(s) :
Source : That's Online
Year : 2017
Link : https://www.thatsmags.com/shenzhen/post/18802/200-million-worth-of-smuggled-spirits-seized-in-guangdong
Country : China
Commodity: AB-Spirits
Abstract: Nine people have been arrested in Guangdong province after a joint operation by customs officials in Zhuhai and Shantou, according to a report by The Drink Business. According to the Customs Department, the bust netted a total of RMB200 million in undeclared booze, comprising over 200 tones of Cognacs and newly bottled spirits. The main suspect in the case is a citizen of Macau identified in reports only by his surname, Yang. Using his position as a representative for a French spirits company, Yang allegedly created numerous companies in Shantou and Zhuhai to print fake documentation for the alcohol he was illegally importing. When police raided Yang’s facilities they found a large amount of smuggled or improperly-declared spirits, barrels reportedly containing Cognac and manufacturing stations with bottling equipment.