Wuhan International Trade Co., Ltd. Is On Trial For Smuggling Shoes, Clothing, Bags And Luxury Goods.

< p > the actual person in charge of an international trade company in Wuhan, Hubei Province, launched a smuggling of internationally famous brands in person, and assigned employees to enter and sell luxury goods such as handbags, perfume and watches from Italy, Hongkong and other places by luggage entrapment. The total value of the goods was 2 million 785 thousand and 620 yuan, which was suspected to evade 715 thousand and 600 yuan of tax.

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< p > after a large number of investigation and evidence collection work, < a href= "http://fz.sjfzxm.com/" > Wuhan < /a > customs found that Wuhan Ren Tong International Trade Co., Ltd. entered and sold large quantities of luxury goods from abroad and sold in Wuhan.

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< p > according to the relevant person in charge of the customs and Excise Department of Wuhan, since April 2010, Wuhan Ren Tong International Trade Co., Ltd. has started a large-scale shopping plaza project in Jiangxia District of Wuhan, mainly selling clothes, wine, shoes, bags, glasses and so on imported from Europe. The main person in charge of the company was in charge of the operation and management of the company in early 2011.

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< p > < strong > June 5th this year, the intermediate people's Court of Wuhan opened the case.

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< p > procuratorial organ Accusation: from July 2012 to March 2013, in addition to importing luxury goods to customs through normal channels, the head of Wuhan Ren Tong International Trade Co., Ltd. commissioned a friend and business partner, and appointed employees of the company to buy more luxury items such as handbags, clothing, perfume, sunglasses, shoes, necklaces, watches and so on from Italy and Hongkong by luggage entrainment, and smuggle them in Wuhan Tianhe International Airport, Beijing International Airport and Guangzhou Railway Station to avoid customs supervision.

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Besides, P also assigned the company staff to contact the "water customer" company to smuggle overseas luxury goods such as down garments and other luxury goods from Shenzhen.

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< p > according to statistics, Wuhan Ren Tong International Trade Co., Ltd. and Xia Mou have smuggled luxury goods into China for 12 times, with a total of 751 items, and paying 71.5 yuan for tax evasion. Most of the smuggled goods are pported to many stores in Wuhan for sale.

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< p > < < a href= > http://sjfzxm.com/pioneer/ > smuggling > /a > the largest one took place in March 16, 2013.

On the same day, the defendant, Xia Mou, assigned 8 employees of the company and their relatives to smuggle clothes, shoes, bags, glasses and other luxury goods from Hongkong by luggage entrainment, and was seized by Customs at Wuhan Tianhe International Airport.

A total of 223 smuggled goods were smuggled and more than 15 yuan should be paid for tax evasion.

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< p > it is understood that, according to the relevant provisions of the General Administration of Customs "Announcement No. fifty-fourth of 2010", the commodities purchased overseas must be paid for the part that is reasonably used by individuals who exceed the stipulated requirements.

Among them, the maximum value of tax exemption is 5000 yuan (including 5000 yuan) for the residents who enter the country. The maximum value of tax exemption for non resident passengers is 2000 yuan (including 2000 yuan), and the customs shall be exempted from taxation, with a single variety limited for its own use and reasonable quantity. However, the tobacco products, alcoholic products and 20 commodities that should be taxed according to the state regulations shall be dealt with in accordance with relevant regulations.

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< p > procuratorial organs believe that the Wuhan Ren Tong International Trade Co., Ltd. evade Customs supervision, and smuggle clothes and ornaments and other luxury goods that should be paid according to the law in the form of luggage entrainment, which seriously undermines the order of the socialist market economy. The defendant, Xia Mou, as the actual person in charge of the company, actively participates in the planning and organization of smuggled goods, and should be prosecuted for the criminal responsibility of the defendant unit and defendant Xia Mou in smuggling ordinary goods and articles.

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< p > procuratorial organs suggest that the defendant unit Wuhan Ren Tong International Trade Co., Ltd. shall be sentenced to 1 times or more than 5 times the amount of tax evasion. The defendant shall be sentenced to fixed-term imprisonment of not more than 3 years or criminal detention.

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In the trial of P, the Wuhan Ren Tong International Trade Co., Ltd. and defendant, Xia Mou, had no opinion on the facts and charges of the accusation.

The defender of the defendant unit defended the crime lightly, and suggested that the defendant unit had the circumstances of voluntarily surrender. The subjective malignancy was small, and the social harmfulness was not great. At present, the management situation was poor, and the court hoped that the court would be given a lighter punishment.

The defendant, Xia Mou's defender, suggested that he had surrendered his plot, his subjective intent was not obvious, and the circumstances of the crime were lighter. He pleaded guilty and repentance in court. He suggested that the defendant unit should be sentenced to a double fine for tax evasion and exemption from punishment.

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< p > the public prosecutor replied that the defendant was in an automatic surrender case, but the court decided to confess the case voluntarily.

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< p > the court said it would "a href=" http://sjfzxm.com/news/index_f.asp "date" /a "to sentence the case.

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