Millions of tax evasion jailed for 11 years & nbsp

Millions of tax evasion jailed for 11 years & nbsp; & nbsp; Hangzhou similar cases that have occurred this year
 
Times News Shop many purchasing services on some come back from overseas purchasing brand-name cosmetics,nike shox, purses and clothes, the price really cheaper than domestic, therefore, this store also that more and more. But these purchasing goods immigrants, most do not pay the relevant taxes, and even some purchasing online shop owner is also required to pay taxes I do not know. As everyone knows, it has been suspected of smuggling. Recently, a purchasing shop owner Li Hang and her boyfriend, was charged with tax evasion and customs on import taxes of more than 100 million. Beijing Second Intermediate People's Court and the owner of Chu certain they were sentenced, three were found guilty of smuggling general cargo jailed.
 
Shopping shopkeeper million tax evasion
 
Shop owner Li Hainan Airlines was the airline stewardess, and a former owner of Chu Samsung Electronics Engineers. Between 2010-2011 August Chu Korea duty-free accounts to provide a Li Hang, and is responsible for the settlement money in Korea. And Li Hang and her boyfriend are several trips to Korea duty-free shops to buy cosmetics and other goods, and then carried by non-declaration channel entry, and then sold in the shop, profit. In the past two years, three people total tax evasion and customs import taxes of more than 100 million. Prosecutors believe that Li Hang three respective division, together, to evade customs supervision,http://www.zsbazs.com/bbs/forum.php?mod=viewthread&tid=23054&fromuid=2580, should be investigated for the crime of smuggling general cargo 3 accused of criminal responsibility.
 
In his trial, Li Hang, although guilty, but said he did not premeditated tax evasion. She said that when each entry,http://u0008.dogs.cn.com/bbs/forum.php?mod=viewthread&tid=2128024, all with their own people out, did not pay attention to taking the declaration or non-declaration channel channel, I do not know from duty-free shops with cosmetics still need to pay taxes. In fact,basket jordan, this year's General Administration of Customs promulgated the "Decree 54" states: Entry residents to carry passengers entry articles for personal use worth abroad exceeded 5000 yuan acquired by the Customs examination indeed use customs on the personal use of the excess tax goods entering the country, an integral one-piece items,http://www.yuchendz.com/forum.php?mod=viewthread&tid=558306&extra=, the full tax. The Hang Li and the others act it violated the "Criminal Law", constitutes the crime of smuggling ordinary goods.
 
After the court sentenced Li Hang 11 years in prison and a fine of 500,000 yuan; Chu was sentenced to a seven-year, a fine of 350,000 yuan; Li Hang her boyfriend was betrayed to 5 years imprisonment, a fine of 250,000 yuan.
 
Immigration checks are eyeing Customs
 
Carrying purchasing goods from abroad who have a lot of immigrants,magasin louboutin, why Li Hang it was found out? In July this year, when the case is heard, a gallery of media, told reporters that once, Li Hang in Korea bought some cosmetics, the immigrants from Shenyang. In passenger sampling spot checks to carry a lot of cosmetics, but this time Li Hang still had to turn off. But Li Hang Customs began to investigate. After discovering Li Hang suspected of smuggling ordinary goods, the situation was communicated to the Beijing Customs, because Li Hang from Beijing, the main city of her entry should be Beijing. Sure enough, Li Hang again operate in such a process, carry a lot of cosmetics upon entry from Beijing, he was arrested Customs.
 
Hangzhou this year had uncovered a similar smuggling case
 
In fact, such a tax evasion case is not uncommon, in June this year, together with the Hangzhou Customs seized smuggled goods major high-end brands, seizing two in a four-star hotel in the city center,http://sgbuybuy.com/forum.php?mod=viewthread&tid=648259, specializing in selling smuggled international brands of clothing,nike air max pas cher, luggage shop,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, where including gold standard boutiques and A Zhuola. According to preliminary estimates case value of more than 100 million yuan, more than 2,000 yuan suspected of tax evasion. This is the Hangzhou Customs since launching the "Shield of the country" since the beginning of smuggling operations, the province seized the largest luxury goods smuggling case.
 
The big part of the store's clothing, bags and long-term price tag as low as 2% off discount -3 "cabbage price" for sale.
 
And the goods of these stores are from Shenzhen "water group" smuggled from Hong Kong. First by the territory of the owner or person telephone orders to Hong Kong orders. Then contact Shenzhen "water off" the head of the organization "water" canvassing in Hong Kong, with goods, and then to "ants" approach to high-end clothing smuggled from the "water." After the smuggled goods, "water" Group clothing by courier sent to Hangzhou, Wenzhou and other places for sale.
 
● One of the words
 
Regulators blame
 
Times reporter Gong Xi
 
While shop owners are violating the criminal law, it is eligible tion, but the responsibility of the regulatory authorities still can not shirk.
 
The trial may be learned from the information that the duration of this case is very long, from 2010 to August 2011, more than 1 year. And violations are relatively simple, is to buy duty-free cosmetics "customer with a cargo carrying channel entry mode never declared." According to the general understanding of the regulatory authorities have sufficient time, with no complicated procedures (check box), you can find the owner of violations. However, up to one year of illegal procedure, regulatory authorities but did not find. So I have a question: in the end there is no regulation actually follow through?
 
One more assumption. Just think, if regulators can be more rigorous supervision,http://www.23553.com/forum.php?mod=viewthread&tid=8778, the owner of violations identified earlier,nike tn officiel, rather than a year later, "reckoning", perhaps the owner will not be affected by this tion. Therefore, the regulation can not shirk responsibility.
 
It is precisely because of this reason, Bo Friends of Shawn Zhang Qiang, he said: "This is nonsense of logic, if the departure flight attendants per carry entry number and amount of cosmetics are under the duty-free line, it should not pay customs duties; if it exceeds the limit , then the customs security is doing? Do not accountable to? "
 
Last week, a friend from overseas back to the mainland, a line of 12 people. In the process of the airport, only one person is required to carry out checks, while 11 others did not encounter any examination or cross-examination, regulatory issues is evident.
 
Then come back to, we put ourselves to think about yourself. After we leave the country,http://bbs.jynews.com.cn/forum.php?mod=viewthread&tid=200097, outside to buy duty-free goods into the country, when there is not declared before. If you follow the standard 5,000 yuan, should we declare. Maybe a lot of people would secretly surprised,http://www.niuewang.cn/home.php?mod=space&uid=111280, over the years, "illegal" adds up, maybe enough to sentence six months! If you are more or less suspicion of illegal for most people, it is not law but also out of the question?