Nanfang Daily (Reporter / Guo Biao) marked oil smuggling gangs composed purchase oil, maritime transport watching the water, domestic transportation, bleaching, sales and other "one-stop smuggling chain" of nearly 60 million yuan of tax evasion. Reporter yesterday from the Shenzhen Municipal Intermediate People's Court was informed that the hospital recently marked Chen whole large smuggling gang were sentenced 26 members, principal Chen Quan, , who was sentenced to imprisonment ranging from 10 years to 12 years.
"One-stop" smuggling chain
Prosecution allegations: In early 2007, the defendant Chuan Chen from Hong Kong waters began to buy duty-free diesel add red dye (the kind of diesel is specifically for Guangdong, Hong Kong,http://sjh.bbs.windplay.cn/forum-53-1.html?mod=spacecp&ac=blog&blogid=, Hong Kong fishing boat fuel flow can not be used in international trade, hereinafter " oil ") smuggling illegal entry for profit, and has purchased the boats, tankers, etc., as means of transport, the formation of a purchase oil,http://090.jmapollo.com/forum.php?mod=viewthread&tid=885126, maritime transport watching the water, domestic transportation,doudoune moncler, bleaching, sales and a series of smuggling gangs.
In 2007, the defendant Chen Quan, Chen Yingfeng, where water rights and others conspired cooperation immigrants smuggled diesel oil sales, the defendant Chen Yuhua, Ho Hung et al., On land along the waters guard. Customs tariff accountancy sector, 2007 marked the gang smuggling evaded taxes of RMB 100 million. November 2008 to March 2010,canada goose homme, the defendant Chen Quan and conspiracy, smuggling of marked oil immigrants continue sales, and has gathered a gang accused Chen Sheng, and other involved in smuggling activities. Approved by the customs tariff department, carrying a tax of RMB 5691 million yuan.
It is alleged that the smuggling gang division of labor is clear and detailed. Chen wholly responsible for directing the entire smuggling, planning,air max 90 pas cher, contact and coordination; Chen Yingfeng responsible for smuggling marked number of records, do the accounts and the like; defendant Li Fuxiang, lake fishing Health responsible for driving the entry of smuggled diesel oil; defendant Chen Sheng gang responsible for maritime transportation,http://store.shopping.yahoo.co.jp/menscasual/denim-30-menscasual.html, shore lighterage marked scheduling,http://www.cnhab.com/kvbbs/html/2015/11/28/13291375114.html, responsible for organizing the other defendants in the sea marked the tanker barge; Chen Zhijian (handled separately) is responsible for organizing drive in land transport smuggled into the country marked oil tanker; defendant Chen Yuhua and others along the way to see the water in the land, guard. In addition, the defendant knowingly lode smuggled oil,http://www.paraseek.com, still full takeover directly to Chen. From August 2009 to September 2009,hogan outlet, Chen whole lode to acquire direct marked 229.62 tons.
Two principal eligible tion
June 7 this year, the case is the first instance trial, the first defendant Chen Quan pleaded guilty in court, but he argued that he did not so much the number of marked oil smuggling. He claimed and Chen Yingfeng are sworn brother and sister relationship, he did not partner with Chen Yingfeng smuggling oil,http://211.86.128.2/gjjl/Review.asp?NewsID=595, but all of the dry.
brother then testified that his sister in 2007 to do the business of smuggling diesel oil, also bought three oil tanker. It was and her husband Chen saw the whole right to water is doing the smuggling oil, what they propose to do together with water rights. When they and Chen Quanji this is done separately,http://store.shopping.yahoo.co.jp/menscasual/denim-22-menscasual.html, but because not enough manpower, so use Chen whole marina and workers. 2008 and where water rights to divorce, the right to put the car where the water and the boat gave . In the same year by the end of November, and Chen full contact smuggling oil, and car and boat to Chen full unified arrangements. In 2009, Chen Chen Yingfeng made whole mistress, substantially all of the marked oil smuggling business by Chen Quan made.
Shenzhen Intermediate People's Court, after hearing that Chen case all principal, its vessels, tankers and fishing boats and other newly purchased tools Smuggling unified whole to Chen used his own in the smuggling gang responsible for smuggling red oil weighing single storage statistics,air max 90, the number of check, billing accounts and other sectors, is a core member of the smuggling group and smuggling of illegal benefits primarily winner, also should be recognized as the main culprit.
The hospital was made verdict: general goods smuggling and sentenced to 12 years imprisonment Chen Quan and fined 50 million yuan; Chen Yingfeng sentenced to 10 years in prison and fined 8,000,000 yuan, Chen Yuhua sentenced to six years imprisonment and punishment Gold 60,000 yuan; sentenced to 4 years in prison and where water rights and fined 40,000 yuan. The remaining principal, accomplice also by the court in accordance with the severity of their crimes, were sentenced to penalties ranging from probation to 10 years imprisonment and a fine.
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