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accidentally broke the law and regulations. Whether it constitutes a crime

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發表於 2015-7-14 13:27:12 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
Bring back a big bag from abroad human flesh, then turn sold. Previously, this behavior seems ordinary, and no improper place. But now, do "purchasing" of pro to pay attention, "human" back of the bag, is likely to be characterized as "contraband."
 
This does not, Ningbo there is a bag shop do the purchasing business owner, it is because of "smuggling general cargo," the Ningbo Intermediate People's Court has been sentenced to 18 months imprisonment, suspended for two years and fined 550,000 yuan.
 
He sold 290 years of luxury
 
 
 
All buyers flesh "tax avoidance" back
 
Yang,http://townofoakmont.org/community/activity, 30 years old, Cangnan people. In 2009, he opened a company called "Milan Band" luggage store in Ningbo area.
 
He found very economically minded, PRADA, LV these luxury bags, far better to do some domestic brands. Began in August 2011,hogan uomo, Yang involved in doing "Shopping."
 
Yang still pretty business integrity. For purchasing the genuine, he has found a nearly 10 business people often go abroad,http://tkdfriends.com/forums/topic/128458/the-two-tenants/view/post_id/128447, foreign students when the "buyers",http://forum.1007.com.tw/forum.php?mod=viewthread&tid=252454&fromuid=24959, a purchasing fee paid to them, so that they help to buy luxury goods in foreign countries nowadays new products.
 
And buyers who will return the goods and some are domestic, some are "human" back. Usually in order to make the difference at home and abroad, buyers are at the time of entry will select no declaration channel, that do not pay taxes.
 
Less than two years, Yang let buyers were from overseas back to the hundreds of cargo. Because there is no tax, Yang luxury store price a lot cheaper than other stores.
 
It is because of good quality goods Yang, the price is affordable, and gradually accumulated a lot of customer resources. According to Yang himself, his shop more than the average monthly turnover of 10 single, less than two years has already sold 290 goods.
 
5 PRADA bag
 
 
 
Let him purchase a "secret channel" exposure
 
May 21, 2013,http://www.bainianliyuan.com/home.php?mod=space&uid=255222, one of Yang's "buyers" Hwang from South Korea travel back, back to the five PRADA bag,http://gamsa.net/guestbook/index.php?item/create_form/1, then select the still non-declaration channel.
 
5 bags worth tens of thousands, far more than 5000 yuan should declare the amount prescribed by law. Hwang was immediately stopped by customs, panicked, she will inform the Yang.
 
Yang realize that once Hwang to tell the truth, he will face penalties, so he sent a text message to Hwang, said she must insist bag is for personal use.
 
As a result, this message, has become evidence of their relationship.
 
Subsequently,scarpe nike, Ningbo airport customs branch searched Yang luggage store, in addition to three MIUMIU Wallets store, also found a goods registration form on the computer - it is between Yang and his buyers "Statement", which detailed records of the "buyer" who helped him purchasing information.
 
Witnesses and evidence have made, & nbsp; the same day, Yang suspicion of smuggling general cargo was released on bail ASB.
 
Because tax evasion 350,000 yuan
 
 
 
He was jailed for 18 months,louboutin pas cher, also fined 550,000
 
After identification, Yang smuggling of luxury bags dutiable value is over 120 million, he reached 35 million yuan of tax evasion.
 
In February this year, Yang was indicted Ningbo Ningbo City People's Procuratorate to the hospital. Court held that the Yang to seek illegal interests,http://periscopewebvideo.com/user/49505/fbconnect, in violation of customs regulations, to evade customs supervision, smuggled goods, carrying a tax is large, his behavior constituted the crime of smuggling ordinary goods.
 
Eventually, Yang was sentenced to 18 months imprisonment,air jordan femme, suspended for two years and fined 550,http://www.6210010.com/forum.php?mod=viewthread&tid=588953,000 yuan. In addition, he is illegal income 350,000 yuan have been recovered by law.
 
Personal Shopping will be more sad days
 
Why Yang will be identified as "smuggling general cargo"? Zhejiang Orient Port of Mao Jingyu law firm lawyers believe that purchasing is now a gray area, often walking a fine line,nike air force 1, accidentally broke the law and regulations. Whether it constitutes a crime, mainly to see whether the purpose of making profits.
 
"But overall, the individual purchasing the days will be more sad." Mao lawyer said, last year issued a document No. 56 under the Customs Department to require inbound and outbound goods, items of information ahead of the record, and data networking, to accumulate cross-border the credibility of the electricity supplier platform. This is by no individual purchasing tax to profit,http://mm18.s15.xrea.com/bbs/viewthread.php?tid=4828755&extra=page%3D1, if purchasing items for the record, surely we should pay taxes; once tax profit also running out.
 
Edit: SN117
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