Stewardess overseas purchase case heavy trial 3 years first trial sentenced to 11 years (figure)

Source: Internet
Author: User
Keywords Li Xiaohai retrial stewardess.
Tags abstract behavior customs high high court import
Abstract: The stewardess purchase case retrial is pronounced this morning, Li Xiaohai, accompanied by family members and lawyers, came to court awaiting the outcome of the trial. Stewardess purchase case retrial this morning sentence, Li Xiaohai accompanied by family came to court awaiting trial results. Stewardess purchase case Heavy

Stewardess purchase case retrial this morning, Li Xiaohai, accompanied by family and lawyers came to court awaiting trial results.

Stewardess purchase case retrial this morning sentence, Li Xiaohai accompanied by family came to court awaiting trial results. Stewardess purchase case retrial this morning sentencing, Li Xiaohai in the family and lawyers accompanied by the court to await the outcome of the trial. December 17 Morning News, 10 o'clock in the morning, the departure of stewardess Li Xiaohai purchasing tax evasion case in Beijing, the second Intermediate People's Court retrial sentencing. Li Xiaohai for smuggling ordinary goods crime, evade tax 80,000 yuan, was sentenced to 3 years imprisonment, and a fine of 40,000 yuan. Earlier, Li Xiaohai was convicted of tax evasion by the court more than 1.09 million yuan, sentenced to 11 years in prison.

From 2010 to 2011, the departing stewardess Li Xiaohai from the Korean duty-free shop to buy back cosmetics, and then put it on Taobao shop for profit. As a result of many times when the customs declaration was not declared, was accused of evading customs import tax.

In the first trial in 2012, Li Xiaohai was audited to evade customs import tax 1.09 million yuan, convicted of smuggling crime, sentenced to 11, and a fine of 500,000 yuan. Li Xiaohai, appealed to the Beijing Municipal High Court.

May 2, 2013, the Beijing Municipal People's Court ruled that the incident back to the retrial. In the second trial in early October 2013, the court found that the tax evasion was about 80,000 yuan.

As the amount of tax evasion is determined to be significantly reduced, Li Xiaohai's punishment has also been greatly reduced. In today's court sentence, Li Xiaohai was sentenced to 3 years ' imprisonment, with a fine of $40,000, which was considerably reduced by the previous sentence.

The Li Xiaohai case has been the focus of attention in the past two years, in some E-commerce platform, there are many individuals or enterprises to provide overseas purchasing business, and overseas purchasing behavior is smuggling behavior has aroused heated discussion.

As the network purchasing has gradually developed into an industry, the relevant legal experts have suggested that the state should make a clear legal provisions on the relevant rules of overseas purchasing.

Attached:

Beijing Second Chinese Academy to make first-instance decision on smuggling cases of former stewardess

31-year-old Former stewardess Li Xiaohai and 32-Year-old Electronics Co., Ltd. engineer Sancicho, 41-year-old City unemployed person Shi Haidong suspected of smuggling ordinary goods was prosecuted. Today (December 17), the first trial of the second Chinese Academy of Beijing to smuggle the ordinary goods crime, sentenced to Li Xiaohai three years of imprisonment, and a fine of 40,000 yuan, sentenced Sancicho 2 years six months in prison, and a fine of 20,000 yuan, sentenced to Shi Haidong 2 years, four months in prison, and a fine of 20,000 yuan; continue to recover three people to evade taxes and pay the national treasury.

June 25, 2012, the second branch of the Beijing Municipal People's Procuratorate filed an indictment against Li Xiaohai, Sancicho and Shi Haidong for smuggling ordinary goods. The second Chinese court after the trial in the same year September 3, after the verdict, Li Xiaohai, Sancicho, appealed to the Beijing Municipal High Court. May 2, 2013, the Beijing High People's court decided to reopen the case, the second Chinese court in the same year May 14, the Constitution of the House, a separate chamber, open to hear the trial.

The second Chinese court after the trial to find out, Li Xiaohai and Sancicho premeditated, by Sancicho for Li Xiaohai to provide South Korea duty-free store account, and is responsible for the settlement in Korea, Li Xiaohai with Shi Haidong in Korea, in the purchase of cosmetics, and other goods, respectively, in April 19, 2011, August 30, 2011, The use of customers with goods from the Shenyang Xiantao Airport, capital airport without a declaration to carry the entry, evade customs import tax total of more than 80,000 yuan.

Second, the Chinese Academy of Justice, Li Xiaohai, Sancicho, Shi Haidong evade customs supervision, smuggling of cosmetics into the entry, evade evasion should be a large amount of tax, three people's behavior has constituted the crime of smuggling ordinary goods, according to law should be punished. Li Xiaohai plays a major role in joint crime and is the principal offender. Sancicho, Shi Haidong play a secondary or auxiliary role, the Department of Accessory, consider Sancicho has two times due to carry excessive cosmetics into customs administrative punishment, Shi Haidong after the actual crime, confession, good attitude and other circumstances, Sancicho, Shi Haidong lighter punishment and distinguish sentencing. Accordingly, the above judgement is made.

 




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