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深圳:女子私密部位绑钞160余万元出境被截
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Topic: 深圳:女子私密部位绑钞160余万元出境被截 (Read 418 times)
Jackson86
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深圳:女子私密部位绑钞160余万元出境被截
April 15, 2015, 04:43:47 PM
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罗湖海关查获违规超带货币出境者,当事人皆承认由货币走私团伙统一控制。
近日,记者从深圳各口岸获悉,近期超量携带货币出境案情猛增,4月以来皇岗海关已查获的12起超量携币出境案件,13日,该关在福田口岸大厅查获一名香港旅客在胸部、大腿内侧、脚底绑藏150万港元、4.975万欧元出境,折合162.97万元人民币。8日,罗湖海关则查获一起团伙性货币走私案件,一小时内截获7名“金融蚂蚁”,查获该团伙违规超带未向海关申报的货币共计43500美元、42000港元,折合约30.3万元人民币。
皇岗海关相关负责人称,香港股市大涨,使得内地资金期望流出至香港炒港股的意愿极为迫切,从案件查获的情况来看,不排除有“地下钱庄”为逃避海关监管,利用职业“水客”运送货币出境国内。
地点:深圳皇岗海关
事件:女子私密部位绑钞160余万元出境被截
昨日一早,一名中年香港女子经福田口岸出境被皇岗海关关员截停检查。
“福田口岸在早间阶段,经常有许多白领赴港上班,但是这名旅客神色慌张,怎么看都不像赴港上班的白领。”关员小叶说。“当我问这名旅客有没有携带需要向海关申报的物品时,她紧张地摇摇头,双臂不自觉地抱紧,声称什么东西都没带。我们将她的背包进行了检查,并无异常。”
经验丰富的小叶仔细打量这位旅客,发现她穿的过于厚实,黑色长裤和外套均似乎大了一码,显得很宽松。“结合旅客的状态,我们决定对她进行人身检查。”小叶表示。
两名女关员将旅客带入人身检查房进行检查,结果发现,该名旅客的胸衣中、大腿内侧以及脚底均绑有货币现钞,总计为150万港元、4.975万欧元。
调阅这名旅客的出入境记录发现,近15天中,该旅客往返香港竟多达90余次。目前案件已移交海关缉私部门调查。
地点:罗湖海关
事件:7人违规超带货币折合30.3万元人民币
罗湖海关相关负责人称,本月8日10时30分到11时30分短短一个小时的时间内,该关在出境现场查获7名香港旅客违规超带货币共计43500美元、42000港元,折合约30.3万元人民币。该7名旅客没有携带任何大件行李,均随身携带一个斜挎包,挎包内都装有由具有统一标志的黑色塑料袋包裹的美元和港币。
经查,当事人均是短期多次往返旅客,经常来往于香港和内地之间,其中一人当天竟已是第6次出境了。经询问,这7名当事人皆承认,是由货币走私团伙在口岸周边统一派钱,让他们以“蚂蚁搬家”的方式偷带出境后交给指定人员,并给他们赚取一定的带工费。
相关规定
根据《中华人民共和国人民币管理条例》和《中华人民共和国国家货币出入境管理办法》的有关规定,进出境旅客携带限额为2万元人民币。对于外币,进境旅客携带限额为折合5000美元。而出境旅客可携带的额度则分为三种情况:一是当天进出境超1次携带外币金额折合不超过500美元;二是15天内进出境超1次携带外币金额折合不超过1000美元;三是非以上情况携带外币金额折合不超过5000美元。
海关相关负责人表示,进出境旅客如确需携带大量现金出境,应先到中国银行及外汇管理局办理有关手续,海关将凭其证明验放。对采取隐藏、伪报、瞒报等方法企图逃避海关监管的不法旅客,海关将根据《海关法》及相关法律法规予以处罚。
为何近期超量携币进出境案增多?
皇岗海关相关负责人:或与香港股票大涨有关
记者了解到,皇岗海关保持对出境旅客携带货币现钞的监管高压态势,今年以来,共查获旅客超量携币进出境案件80余宗,累计案值折合人民币超过3000万元。而4月份短短10余天,该关仅在旅检出境渠道就查获了12起案件。
皇岗海关相关负责人分析,从案件查获的情况来看,不排除有“地下钱庄”为逃避海关监管,利用职业“水客”运送货币出境。而根据香港有关机构分析,4月以来,香港股市大涨,内地资金期望流出至香港炒港股的意愿迫切。而沪港通每日100多亿元人民币的配额非常有限,因此带动香港股市上涨的资金,可能相当一部分为内地地下金融渠道流入,而这就需要水客充当“金融蚂蚁”随身携带过关。
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深圳:女子私密部位绑钞160余万元出境被截
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