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76 Luxury Goods Purchased On Tour Guide Were Fined 160 Thousand For Smuggling Common Goods.

2015/9/8 13:24:00 44

Luxury GoodsDiorLuxury Goods

At the end of December last year, Liu was arrested on suspicion of smuggling ordinary goods and was released on bail pending trial. In June of this year, the intermediate people's Court of Ningbo decided to arrest him.

He was sentenced to 6 months' detention for 76 luxury items and a fine of 160 thousand.

It's also better to travel abroad to help relatives and friends, especially those who like to go abroad for shopping in the shopping season.


A tour guide in Ningbo took advantage of Christmas discounts to help 76 friends and buyers in France.

Luxury goods

The crime of smuggling ordinary goods after returning to China was recently sentenced to detention for 6 months by the intermediate people's Court of Ningbo, and a fine of 160 thousand yuan was imposed.

This tour guide, surnamed Liu, often has the opportunity to go abroad because of his working relationship, so he also does some purchasing business.

In December 2013, Liu got a chance to travel to France.

It was France in December.

Shopping Christmas season

Some of the luxury discounts were quite attractive. After the trip was confirmed, Liu released his message to France in his circle of friends.

For a while, he contacted his relatives and friends and buyers.

In the same month 11 to 17 days, Liu was crazy in France, because some luxury goods were limited to purchase. He borrowed borrowed passports and credit cards from Zhu's friends. He bought 76 luxuries at the end of the trip. The total price was more than 40 yuan, so that when he started off, he bought 2 large tourist suitcases, 1 medium sized suitcases and 1 travel bags. He also stuffed some of his friends' travel boxes.

On the same day 18, Liu and others returned from France.

At the time of entry, Zhu went through customs before Liu. He was not spot checked, but Liu was seized on the spot.

After leaving Zhu's home, he received a call from the customs to bring his luggage back to the airport. He realized that Liu had been checked, so he concealed the 19 luxury items on the side of the garbage station near his mother's home.

After two people accepted the airport customs investigation home, Zhu was about to give these luxuries to Liu.

In addition to 2 of the 19 luxury items, two were for personal use, and the remaining 17 were sent to friends and buyers who had originally asked him to help him, including Hermes, GUCCI,

Dior

BV, CELING, CHANEL and so on.

These 76 luxury goods should be paid more than 12 yuan in the import link, far exceeding the standard of 50 thousand yuan.

At the end of December last year, Liu was arrested on suspicion of smuggling ordinary goods and was released on bail pending trial. In June of this year, the intermediate people's Court of Ningbo decided to arrest him.

At the time of trial, Liu's defense counsel argued that when Liu was seized by the customs, the amount of goods he had carried with him had not reached the standard of criminal filing. It was Liu's initiative to explain and cooperate with the customs to recover the smuggled goods. The customs only filed the case 2 days later, and there was a surrendered plot; and the luxuries purchased by Liu were mainly for relatives and friends. He himself did not make profits, and the social harmfulness was relatively small. He hoped to apply probation to Liu.

But these two points were not accepted by the court.

The reason is that Liu was seized by the Customs on the spot and not voluntarily committed. After the incident, he sold some of the goods and did not surrender himself.

In the end, the Ningbo intermediate court sentenced Liu to detention for 6 months, and fined 160 thousand yuan for smuggling of common goods. Moreover, the court also confiscated the seized smuggled goods. Meanwhile, Liu Yuan sold 40 thousand luxuries for illegal gains of 40 thousand yuan, which was also recovered.

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