近日，海南警方对一起利用离岛免税政策进行非法代购的团伙案件立案侦查。该团伙通过组织他人虚假购物、伪造离岛信息等方式，大量套购免税商品并在内地市场加价转卖，牟取非法利益。海南离岛免税政策原本旨在促进旅游消费、便利游客购物，规定年满16周岁、持有有效离岛凭证的旅客每年可享10万元人民币的免税购物额度。然而，部分不法分子利用政策漏洞，雇佣‘人头’反复购买免税品，再通过线上或线下渠道倒卖，严重扰乱市场秩序，造成国家税收流失。对此，海关总署与海南省相关部门已加强监管，包括强化身份核验、限制异常交易、建立黑名单制度等措施。此次立案不仅彰显了执法部门打击走私和违规套利行为的决心，也提醒公众：离岛免税政策是为真实旅客提供的福利，任何以牟利为目的的代购行为均涉嫌违法，可能面临行政处罚甚至刑事责任。
Recently, Hainan police have launched an investigation into a criminal group that illegally exploited the island’s duty-free shopping policy. The group organized individuals to make fraudulent purchases and falsified departure information to buy large quantities of duty-free goods, which were then resold at inflated prices in mainland China for illicit profit. The Hainan duty-free policy was originally designed to boost tourism and consumer spending, allowing travelers aged 16 or above with valid departure credentials to purchase up to RMB 100,000 worth of duty-free goods annually. However, some bad actors have abused this policy by hiring ‘proxy shoppers’ to repeatedly buy duty-free items and resell them through online or offline channels. This not only disrupts market order but also results in significant tax revenue losses. In response, China’s General Administration of Customs and Hainan authorities have strengthened oversight—implementing stricter identity verification, restricting suspicious transactions, and establishing a blacklist system. This case underscores the government’s resolve to crack down on smuggling and policy abuse, and serves as a reminder that the duty-free benefit is intended solely for genuine travelers; any profit-driven proxy purchasing is illegal and may lead to administrative penalties or even criminal liability.
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