horrible!More than a hundred tons of hair smuggling and entry, Shandong Court concentratedly tried three "people" smuggling cases

When it comes to smuggling, people first think of cigarettes, mobile phones, and even drugs. But do you know? Human hair can also be smuggling of illegal elements--

On the 7th, Shandong Gaofeng reported that the Qingdao Intermediate People's Court concentratedly sentenced three cases of smuggling. The number of people involved in the case was as high as 100 tons.

Case number one

Shoulder or Shipwriters send it to smuggle through Yunnan

The defendant Dong Moumou has lived in the border area of ​​Yunnan Province in my country for a long time. He frequently travels between Ruili City and Myanmar in Yunnan Province. He organizes personnel to sell transporters as a industry. From March 2020 to November 2021, in order to obtain illegal interests, Dong Moumou accepted the commission of domestic enterprises and personnel to send Shandong's hairline Co., Ltd., Yu Mou and other companies purchased from Myanmar to organize China The border residents use the characteristics of familiarity with the local geographical environment, and through the methods of shoulder and back or boat transportation, they will steal and smuggle and enter Ruili, Yunnan, and then ship them to the designated locations designated by the above -mentioned enterprises or personnel through domestic logistics. The above -mentioned enterprises or personnel paid the payment to the bank account designated by the Burmese suppliers, and paid the transfer fee to the designated account designated by Dong Moumou through WeChat and bank transfer. In the meantime, the defendant Dong Moumou smuggled a total of more than 36 tons and fled more than 6.5 million yuan in taxes. Shandong's hairpiece Co., Ltd., Yu Moumou smuggled 6 tons to 13 tons, respectively, and escaped the taxable tax of 1.30,000 to 1.4 million yuan.

According to the court, the defendant Dong Moumou and Yu Moumou made illegal interests, and the defendant Feng Moumou was directly responsible for the defendant Shandong Motor Products Co., Ltd. to give the company illegal interests and avoid customs supervision. Suggestion and entering the country by turning around, the circumstances are serious, all of which constitute the crime of smuggling ordinary goods. According to the criminal facts, nature and confession, confession, active retirement of stolen goods, and confession of penalties for the defendant and the defendants. , Continue to recover the illegal income of the defendants and the defendant and pay the state treasury.

Case 2

With the help of courier to go to private tax evasion, more than 10 million

At the end of 2017, the defendant Li Moumou proposed that he cooperated with the defendant Feng Moumou and Chu Moumou to buy people from Myanmar, selling for profit in domestic sales, and the profit of the profit. Li Moumou is responsible for determining the specifications, quantities, and prices of buyers from Myanmar, and is responsible for contacting specialized goods. Feng Moumou is responsible for managing financial accounts, paying payment, paying over goods, collecting sales funds and accounting. Chu Moumou is responsible for inspection at the factory in Myanmar to inspect the goods on the spot and supervise foreign businessmen to the intermediary offices in Myanmar, and then send the goods list to the WeChat group established by the three people to inform Li Moumou and the "over -cargo" house. certain. After Fang Moumou charged 8 yuan to 30 yuan per kilogram, after waiting for the goods, the organizers stole people to Ruili City, Yunnan Province through the shoulders or boat transportation at night, and then transported them to Li Moumou via courier to Li Moumou. A Showa Products Co., Ltd. operated by the company or the company operated by the company or Fengmou was sold to the company run by Li Moumou. During the cooperation, the three defendants jointly invested about 7 million yuan, smuggled about 47 tons, the value of more than 42 million yuan, and the tax evasion of more than 1,200 million yuan. In addition, a product company in Qingdao and Li Moumou smuggled more than 80 tons alone, and evaded more than 2 million yuan in taxes.

According to the court, the defendant Li Moumou and Feng Moumou were directly responsible for the defendant Qingdao's product Co., Ltd. and Fengmou as the defendant. , Escape from customs supervision, smuggling in the country in the way of customs clearance, and the tax payable is particularly huge. The circumstances are particularly serious. According to the criminal facts, nature and confession, confession, major merits, and retreat of stolen goods in the crime of the defendant and the defendants. There was a term in prison for the imprisonment of Moumou and Chu Mou.

Case II

People can also book smuggling inbound production crafts

From March 2019 to December 2020, the defendants Li Moumou and Li Mou made illegal benefits to a certain crafts Co., Ltd. of Tancheng County, Li Moumou contacted Burmese suppliers to determine the specifications of people and purchase weight. After the unit price and total price, Li Moumou sent the order order and the other account to Li, and Li Mou was transferred to pay. After Li Moumou contacted Myanmar suppliers for delivery, he told the supplier's information to tell the defendant Dong Moumou and other "over -cargo people". People are transported to Heze, Shandong through domestic logistics, and are used for production of a crafts Co., Ltd. in Tancheng County. The above -mentioned companies and personnel smuggled a total of more than 42 tons, and the tax evasion was more than 9.8 million yuan. In addition, Dong Moumou also smuggled a total of more than 4.3 million yuan in taxes with others.

The court held that the defendant Dong Moumou escaped the customs supervision in order to obtain illegal interests, and smuggled the entry of the people in the way of customs. In order to give the company the illegal interests, the county crafts Co., Ltd. was directly responsible for the company's illegal interests, and entrusted Dong Moumou to send smuggling from the people who purchased from Myanmar. The plot was particularly serious. A certain and Li Mou constitute the crime of smuggling ordinary goods and should be punished according to law. The crime of smuggling ordinary goods was sentenced to a fine of a crafts Co., Ltd. in Tancheng County, and the sentences of Dong Moumou, Li Moumou, and Li Mou will continue to recover the illegal income of a Craft Co., Ltd. in Tancheng County and Dong Moumou. Judge

In recent years, in order to obtain illegal interests, some illegal personnel and enterprises have adopted a large number of campaign to sell from overseas to domestic sales, causing a large number of national taxation to lose, seriously disrupting the order of normal people's issuing transactions, causing bad social impact. In order to crack down on smuggling crimes and rectify the market order, the General Administration of Customs launched special operations nationwide in 2021 and seized a number of criminals and enterprises. Since the beginning of this year, the Qingdao Intermediate People's Court has given full play to the judicial functions of ensuring economic development and maintaining market order, tried a number of smuggling cases, and punished a number of enterprises and personnel involved in the case. The three cases of concentrated sentences are one of the more typical cases.

It is hoped that through the trial of such cases, the judicial organs will be conveyed to the society to severely crack down on smuggling criminal behaviors, maintain fair and orderly market order, and create a determination to create a business environment of the rule of law, and guide the laws of laws and health in various industries. At the same time, relevant departments are advised to strengthen industry supervision and management, promote the internal standards of the industry, operate corporate compliance, and ensure that there is a good development of entrepreneurial environment in various industries.

New Yellow River Client Reporter: Editor Chen Tongtong: Sun Feifei

- END -