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众博网站|Zhong Bo Wang Zhan

Admin 118下载之家 2021年01月03日
摘要 :   众博网站 众博网站,Diamonds are forever, and the legal side spreads! Prosecutor Ye Lifang of the Third Procuratorate of Wenzhou City Procuratorate's perception of hand...
3年多走私钻石货值��超2亿元!��温州检方对这个团伙4人提起公诉!Diamonds are forever, and the "legal" side spreads! Prosecutor Ye Lifang of the Third Procuratorate of Wenzhou City Procuratorate's perception of handling the case: Every diamond represents the beginning of a happy marriage, but diamonds obtained through illegal means not only have legal flaws in legality, but also cannot be a perfect one. Marriage adds luster! Case · Introduction Recently, the Wenzhou City Procuratorate of Zhejiang Province filed a public prosecution against a diamond smuggling case worth more than 200 million yuan. This case is the first diamond smuggling case in Wenzhou. It is reported that this case is under the unified deployment of the "National Sword 2020" special operation of the General Administration of Customs. The customs of Shenzhen, Shanghai, Wenzhou and other places carried out simultaneous operations to capture the water passenger group and the domestic cargo owner group. After the Wenzhou Customs Anti-smuggling Branch opened the case on September 1, 2020, it arrested Chen Moumou, the suspected diamond consignor in Wenzhou, and others and searched his business premises. A total of more than 100 sets of diamonds and certificates and several diamond rings were seized. . At the request of Wenzhou Customs Anti-smuggling Branch, the Wenzhou City Procuratorate immediately intervened in the investigation, guided the investigative agency to obtain evidence, and fixed a large amount of electronic evidence such as account books, pick-up slips, and receipts from Chen's computer in a timely manner, and requested investigation The agency conducted electronic physical evidence identification on the phones of Chen XX and others, fully extracted the contact information between Chen XX and the Shenzhen water guest gang and their families, improved the chain of evidence, and laid a solid foundation for the arrest and prosecution of the case. Upon review, if the bulk import of diamonds is subject to legal and formal procedures, the fee and tax to be paid is at least 4%, and the suspect Chen Moumou and others evaded customs supervision and smuggled diamonds from abroad through the water passenger. A benefit fee of less than 1% is required, so there is a large profit margin for smuggling diamonds. After in-depth understanding with the Shenzhen prosecutors, the prosecutor who handled the case, Ye Lifang, gradually grasped that the case is a smuggling chain integrating overseas procurement, customs clearance of "water passengers", and domestic sales. The smuggling chain covers overseas orders and "water passengers" smuggling customs clearance. , Domestic receiving, processing and sales. The sales targ众博网站ets of Chen XX and others are mainly jewellery counterparts and some individual customers. After deducting related expenses, the profit margin is 1-2%. Smuggling diamonds through water passengers, from 2017 to 2020 alone, the value of smuggled diamonds by Chen and others has exceeded 200 million yuan. At present, the case has been prosecuted at the end of December 2020, and the four criminal suspects have all pleaded guilty and punished, and actively withdrew all stolen money during the review and prosecution stage. Source: Wenzhou Inspection

%钻石恒久远, “合法”方流传!

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温州そ市检察院第三检察部检察官叶丽芳

✘办案感悟:每一颗钻石都代表了゛一段美满婚姻的开始,但通过非法途径获得的钻石,不仅在合法性上存在着法律瑕疵,更无法为⊹一段完美的婚姻添彩!

案情 ·简介

��┒∠㇀Χ.│ˇ∵ぐч㏂☲o㏇◑

近日,浙江省温州市检察院对一起案值2亿余元的钻石走私案提起公诉。该案是温州市首例钻石走私案

据悉,本案是在海关总署“国门利剑2020”专项行动的统一部ぢ署下,深圳、上海、温州等地海关开展同步行动,抓获水客团伙及国内货主团伙。温州海关缉私分局于2020年9月1日立案后,对温州的钻石货主犯罪嫌疑人陈某某等人实施抓捕并对其经营场所进行搜查,共计查获钻石及证书▶100余套、钻戒若干枚。

众博网站♈℡❁⛎覀Ρ卩モ❈!︸ー

经温州海关缉私分局提请,温州市检察院第一时间介入侦查キ,引导侦查机关取证,及时固定在陈某某等人电脑内提取的账本、取货单、收货单等大量电子证据,同时要求侦查机关对陈⺳某某等人的手机进行电子物证鉴定,全面提取陈某某等人与深圳水客团伙及上下家的联系信息,完善证据锁链,为案件的批捕、起诉打下坚实基础。

经审查,若经过合法正规的手续,批量进口钻石㉨需缴纳的费税起码在4%以上,而犯罪嫌疑人陈某某等人逃避海关监管,通过水客将钻石从境外偷运入境,则只需支付1%以下的好处费,故走私钻石存在较大的利润空间。

经与深圳检察机关进行深入了解, 承办该案的检察官叶丽芳逐渐Ⓜ掌握本案是一个集境外采▼购、“水客”通关、境内销售的走私链条,该走私链条涵盖境外订货、“水客”走私通关、境内收货加工销售等环节。

∰礻☰m◽﹁㏕ρ﹃︹❔ι☛⑽Ⅵ×❾@ː

陈某某等人的销售对象主要是做珠宝的同行,以及一些散客,扣除相关费用后,利润率在1-2个百◈分点。通过水客走私钻石,仅从2017年至2020年,陈某某等人走私钻石的货值已超2亿元。

目前,该案已于2020年12月底⒇提起公诉,四名犯罪嫌疑人均认罪认罚,并在审查起诉阶段┑主动退出所有赃款。

来源:温州检察


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