Smuggling from Myanmar's hair in the country was concentrated in the criminals of Xingqingdao Intermediate People's Court, three smuggling cases were issued

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, and seriously disrupt the market order of normal people's issuing transactions. On July 6th, the reporter learned from the Qingdao Intermediate People's Court that the court recently publicly sentenced three smuggling cases in the first instance and sentenced to the crime of smuggling ordinary goods. A certain defendant ranges from eleven to three years in prison.

The three people smuggled the maximum tax evasion of more than 6.5 million yuan

The defendant Dong Moumou has lived in the border area of ​​Yunnan Province for a long time and frequently travels between Ruili City and Myanmar in Yunnan Province. He organizes personnel to sell transporters and send it 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, Dongmou and other companies, and individuals purchased from Myanmar. Organizing the Chinese -Myanmar border residents, through the methods of shoulder or boat transportation, steal the smuggling and enter the country to Ruili, Yunnan, and then shipped through domestic logistics to the designated locations of the above -mentioned enterprises or personnel. 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. During the period, Dong Moumou smuggled a total of more than 36 tons, and the tax should be paid by more than 6.5 million yuan. Shandong's hairpin Co., Ltd., Yu Moumou, and Dong Mou 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 Feng Moumou was directly responsible for the defendant's Shandong Hawin Products Co., Ltd., as the defendant's units, and directly responsible for the company's illegal interests, evading customs supervision, and smuggling to enter the country by the way. Among them, Dong Moumou had been paying particularly huge taxes, and Yu Moumou had fled to pay a huge amount of tax. Shandong's hairpin product Co., Ltd. and Feng Moumou smuggledly issued. The circumstances were serious and all constituted 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. Feng Moumou was imprisoned and continued to recover the illegal income of the defendants and the defendant and paid the treasury.

Smolding more than 80 tons from Myanmar to enter the country

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 the goods ranging from 8 to 30 yuan per kilogram, the organizers stole people to Ruili City, Yunnan Province through the shoulder or boat transportation at night, and then transported to Li Mou through the courier to Li Moumou. A certain Qingdao product Co., Ltd., which is operated, uses or sold by the company or the company operated by the company or is sold to the relatives of 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. The tax payment is particularly huge, and the circumstances are particularly serious, all of which constitute the crime of smuggling ordinary goods, and the three are the main criminals. The crime of smuggling ordinary goods was sentenced to a fine of Qingdao Products Co., Ltd. and Fengmou Company, and Li Moumou, Feng Moumou, and Chu Moumou were imprisoned. Illegal income, pay the state treasury.

Smuggling hair from the border between China and Myanmar to Shandong

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.

According to the court, the defendant Li Moumou and Li Mou, as a crafts Co., Ltd., a crafts Co., Ltd., who were directly responsible for the defendant, were directly responsible for the illegal interests of the company, and entrusted Dong Moumou to send people to the country to smuggle from Myanmar. The circumstances are particularly serious. Dong Moumou, a Crafts Co., Ltd., Li Moumou, and Li Mou in Tancheng County 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. 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. The Qingdao Intermediate People's Court hopes that through the trial of such cases, it will convey the judicial organs 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 for the rule of law. 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. Guanhai News/Qingdao Evening News reporter Liu Zhuoyi Correspondent He Wenjie

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