A massive cross-border booze smuggling ring has been busted in southern China after authorities seized more than half a million bottles of wine and premium spirits worth over RMB 575 million (US$80 million). Read More
Smuggling
Smugglers used “water mules” to move high-tariff wine and spirits across the Macau border as trade policies widened price gaps. Read More
Chinese authorities say smugglers used “parallel traders” to funnel premium spirits and cigars from Macau into the mainland, evading more than RMB 3.16 million in taxes amid widening cross-border price gaps. Read More
Hong Kong Customs has intercepted HK$140 million (US$18 million) worth of smuggled goods — including Macallan 12-Year-Old whisky — hidden in containers bound for South Korea. Read More
With just a junior high school education, Zhuang built one of China’s largest alcohol smuggling rings, evading $20 million in taxes and exposing a vast underground network exploiting e-commerce and Hong Kong trade routes. Read More
China’s sweeping new tariffs on American goods are already having unintended consequences—driving up smuggling activity as premium wine labels like California’s Opus One become increasingly lucrative targets for illicit trade. Read More
Investigators seized 705 bottles of wine and estimated tax evasion at more than 16 million yuan (US$2.2 million) including well-known names Louis Jadot and Domaine Faiveley. Read More
Authorities in Zhuhai, Guangdong have uncovered a massive wine and spirits smuggling operation, with over 1 million bottles seized. Read More
The Chinese government has recently unveiled a major wine smuggling case worth RMB 310 million (US$42.5 million), marking one of the most significant busts in recent years. Read More
How a RMB 200 1995 vintage Moutai helped customs officials crack a multi-million smuggling case in Nanjing, China. Read More