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At the end of 1997, Yan Yongtao, Manager of the Department of Machinery of Shanghai Tongtong Group Import and Export Department, was introduced to Guo Xing, a business manager of Handan City Foreign Trade, Native Produce and Animal Husbandry Company. The two were premeditated to provide other people's import tax exemption certificates by Guo Weiyan's import of concrete fixed pumps in order to evade payment of duties and value-added tax.
In February 1998, Guo Xinjiang used this unit to serve as an agent for the foreign trade business of Quchongde Commodity Concrete Co., Ltd. In the name of Zhengde Company, he personally handled three certificates for the importation of six concrete fixed pump imports in the name of Chengde Customs, together with related documents and materials. Sold to Yan Yongtao, get 160,000 yuan. After strict receipt of materials, a series of actions to evade tariffs began.
In February 1998, Beijing Pupu Construction Machinery Co., Ltd. requested a 1.18 million yuan purchase of a fixed concrete pump made in Germany. Yan Yan commissioned the agency business of Shanghai Shenjia Import & Export Company. He applied for the import tax exemption certificate and other customs declarations to apply for imports from Wusong Customs with 192,000 German marks. The equipment was transported to a mechanical manufacturing company in Shanghai, evading taxes of more than 240,000 yuan.
In April 1998, Wu Baoquan, legal representative of Shanghai Pudong Corporation of China Construction Materials, successively used 80,000 yuan and 62,500 yuan to purchase tax-exempt certificates for two concrete fixed pumps, and requested strict customs clearance and customs clearance procedures. Yan Yongtao declared imports to Wusong Customs at the prices of 21.375 million and 173.80 million German marks, respectively. A set of equipment was later sold by Shanghai Huideli Company to Shanghai Chaoyang Construction Engineering Company Shanghai Branch for RMB 1.375 million; another set of equipment was sold to Hangzhou Dechuan Building Material Co., Ltd. by Pudong Company for RMB 1 million, respectively evading tax evasion. More than 260,000 yuan and more than 210,000 yuan.
Jianghuai Morning News recently, Hefei Intermediate People's Court had tried a case involving the smuggling of imported concrete-fixed pumps and the evasion of taxes amounting to one million yuan.
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