Set Up Shell Companies, Fake Customs Declarations, Import Luxury Goods And Tax Evasion.

Recently, Wang and Shimou others.

And ordered the two people to import foreign luxury clothing in the name of the company. The total tax evasion amounted to more than 1000 yuan.

The Beijing Morning Post reporter was informed yesterday that the first instance of the Third Hospital of Beijing smuggled common goods and sentenced Wang and Shi to 11 years and 10 years.

Four customs officers charged with evading Customs duties

According to the prosecution, in February 2009, the defendant Wang Mou and Shimou registered the establishment of the sole proprietorship enterprise Beijing Boya run clothing and clothing trade center in the name of others.

From April 2011 to May 2013, the two decided and ordered Jia and Italy to smuggle 43 items of imported goods in the Brioni SPA series clothing brand in the process of importing the price of imported goods.

According to the Customs Tariff Office of Beijing, the total amount of tax evasion is RMB 1082 yuan.

The four people were seized by the Beijing customs anti smuggling Bureau in March 3, 2014.

In the trial, in addition to the fact that Shimou argued that the company made false invoices for customs clearance was not known beforehand, the other three did not make any allegations against the prosecution.

Establishment of shell company for false declaration

The original financial officer of Boya run trade center, Ho Mou, testified that Shimou and Wang are the actual controllers of the company. The company is engaged in the import of Italy and France.

And sold in the exclusive store.

After ordering goods abroad, Shimou paid a foreign currency payment to a company called Kai Yang dress in Hongkong.

He said that Shimou told him that Kai Yang was a company that used to sell prices at low prices and in Europe.

"In order to achieve less customs duties and value-added tax purposes.

After the payment of Kai Yang company, the foreign merchant will ship the goods to Hongkong first, then declare it by step, and contact the pport company to deliver the goods to Beijing again.

Imprisonment for persons involved

The Third Municipal Hospital of Beijing held that four people violated the customs supervision system. When importing goods, they were able to evade the import link tax by making the declaration materials that were inconsistent with the actual price, such as invoices, false contracts, etc., and the amount was huge, and their acts constituted the crime of smuggling common goods.

Wang and Shimou play a major role in the joint crime. They are the principal offenders in this case.

In conjunction with other circumstances of the case, Wang's Court of first instance was sentenced to 11 years' imprisonment and 8 million yuan in penalty. He was sentenced to 10 years' imprisonment and 6 million yuan in penalty. He sentenced Jia to a fixed-term imprisonment of 3 years, a probation of 5 years, a fine of 1 million yuan, and sentenced him to a life imprisonment of 3 years, a probation of 3 years, and a penalty of 500 thousand yuan.