Then what is smuggling? The legal concept of the crime of smuggling generally refers to the violation of the customs law and other relevant state laws and regulations, evasion of customs supervision, illegal transportation, carrying and mailing of articles prohibited by the state from entering or leaving the country, goods and articles restricted by the state from entering or leaving the country, or goods and articles that should be taxed by other import links according to law. The amount is large and the circumstances are serious.
First, it must be the most familiar ecstasy, and it must be similar to ecstasy. These must be counted as smuggling. After all, ecstasy is a crime in law. Of course, there are many cases about this in reality.
Some time ago, an overseas college student returned to China because of the epidemic and smuggled sesame oil by mail. As a result, he was sentenced to seven months' imprisonment. On September 23rd, Beijing No.4 Intermediate People's Court released this typical smuggling criminal case, reminding everyone not to take any chances.
According to reports, in 20201October 24 10, the defendant Wang contacted the overseas seller MRC to buy sesame oil from abroad and smuggled it into the country by mail. In the same year165438+1October 12, Guangdong Heshan customs seized sesame oil 10 hidden in car building blocks and toys during express entry. On February 1 day of the same year, the Anti-smuggling Bureau of Beijing Customs arrested Wang at the receiving address. After weighing and identification, the net weight of sesame oil involved was 6.4006 grams, and the content of tetrahydrocannabinol was above 68%. After Wang arrived at the case, he voluntarily confessed his criminal facts truthfully, and all the drugs involved were collected.
Of course, after talking about the more profitable items, we will start to talk about the more profitable category of gold. As we all know, the price of gold is always high and will continue to appreciate, so some people will pay attention to gold and smuggle it in an attempt to avoid customs duties and personal acquisitions. Needless to say, this is a real case. There are cases all over Xiao Qi. Individuals are selling and smuggling, and live a life of escape all day. But this is just a personal reselling, not a gang crime. In the early morning of May 9 last year, under the unified command of the Anti-smuggling Bureau of the General Administration of Customs and the organization and coordination of the Anti-smuggling Bureau of the Guangdong Branch, and with the support and cooperation of the Anti-smuggling Bureaus of Beijing, Chengdu and Shenzhen, the Fuzhou Customs Anti-smuggling Bureau organized the "blocking -0 1" project to close the net. * * * Six suspects/kloc-0 were arrested, and gold smuggling gangs 1 were successfully destroyed. The value of gold products is about 50,000 yuan, and the funds involved are frozen by 8.02 million yuan. It was initially verified that the smuggled gold and products were about 3 tons, and the case value was about 820 million yuan.
After investigation, since 2065438+February 2007, the gold smuggling gang headed by the criminal suspect Liu Moumou, in the name of an intelligent technology company in Fuzhou, has purchased a large amount of gold in Shandong, Zhejiang and other places (export license is required, and export tax rebate is not enjoyed), and the gold and input board are simply assembled into an audio decoder in Fuzhou (export tax rebate rate 13%). After the finished products were declared for export to Hong Kong, Liu Gang dismantled the gold and sold it to a gold purchasing company in Hong Kong, and then declared the disassembled input board for import again to realize reflux recovery.