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The case value exceeded 40 million yuan, smuggling heating and not burning smoke bullets were sentenced to 12 years in prison!

The case value exceeded 40 million yuan, smuggling heating and not burning smoke bullets were sentenced to 12 years in prison!

2022-12-02

It was found that the defendants Liao Mouyu, Liao Moucheng, Tang Moumou and other crimes were criminals to smuggle ordinary goods and items, and they were sentenced to 4 to 12 years in prison and were sentenced to 200,000 to 1 million.


It was found that the defendant Tang had committed money laundering, sentenced to 10 months in prison, one year of probation, and fined 20,000 yuan.


The case is the unified deployment of Nanning and Hangzhou Customs Anti -Smuggling Bureau on April 21, 2021, and the tobacco departments of Guangxi, Zhejiang, Guangdong, Hunan and other places in Guangxi, Shaoxing, Guangdong, etc. After the net seizure, the three smuggling and heating non -burning cigarette gangs were successfully killed, and about 4,500 cigarette bombs were checked.


It was determined by the court that from August 2019 to April 2021, the defendants Liao Mouyu, Liao Moucheng, and Tang took the risk to seek illegal interests. Sales for sales in Shenzhen and other places, and the cumulative case value of smuggling smoke bombs was 411.568 million yuan.


According to Article 153 of the Criminal Law of the People's Republic of China, the behavior of the three people constitutes the crime of smuggling ordinary goods and items, and the amount of taxes that have been smuggled and fled are particularly huge.


The defendant Tang's wife Liao Mouyu's wife, knowing that her husband received smuggling and guarantee money, and still provided him with fund account covering, concealing the income of smuggling crimes, and converting the criminal income of more than 420,000 yuan to cash. According to the "People's Republic of China, the People's Republic of China The provisions of Article 191, paragraph 1 of the Criminal Law, constitute the crime of money laundering.


Heating and non -burning cigarettes are a new type of tobacco products that have been favored by the market in recent years. Criminals are driven by profits, trying to smuggle smoke bombs into the country in various ways.


According to relevant regulations, enterprises or individuals who obtain a tobacco specialty retail license shall be purchased at the local tobacco monopoly wholesale enterprises and accept the supervision and management of the tobacco monopoly license and issuance authority.


The import heating in the market does not burn cigarettes without legal sources. Imports are not allowed to be sold in China in accordance with relevant laws and regulations. Heating does not burn cigarettes is not the source of the tobacco monopoly wholesale enterprise. Even if the tobacco specialty retail license has been obtained, it is not possible to sell heating and not burning cigarettes. 


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