案值8亿！福清企业走私冷冻榴莲被查获

陈?? 发表于 2021-10-26 08:32:20

<p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); box-sizing: border-box !important; overflow-wrap: break-word !important;"> <p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">福州海关缉私人员清点涉案货物。福州海关供图<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">中新网福州10月25日电 (戴庆国)福州海关25日披露，福州海关缉私局近日破获一起走私冷冻榴莲案，案值约8亿元人民币。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">据介绍，福州海关缉私局出动警力25人，分为5个行动组，在福州福清展开某食品公司走私冷冻榴莲案统一收网行动，共抓获涉案人员5名，现场查获涉案走私冷冻榴莲约1300吨(价值约7000万元)，扣押涉案单证及电子证据一批。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">福州海关透露，经初步查证，该案案值约8亿元人民币。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">经查，自2014年起，福清市某食品公司通过其设立在泰国的境外公司收购榴莲，并初步加工成冷冻榴莲肉，以低报价格的方式走私入境，再加工成榴莲冻干等产品在境内销售牟利。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">目前，该案正在进一步侦办中。(以上图文来源：中新网)<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">对于本案，海关法专业资深律师吴国雄分析称：<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">1、低报价格走私案，必然存在两个价格，一个是向海关申报的价格（下称申报价格），一个是实际成交价格（下称成交价格），而且申报价格低于成交价格，以欺骗海关的方式逃避海关监管，偷逃税额，故又称为“价格瞒骗”。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">2、既然是“价格瞒骗”，查明真实的成交价格就成了证明低报价格走私行为的必要之举。查明真实的成交价格就好像揭露庐山真面目。若不能查到真实的成交价格，那么所谓低报价格走私行为是存疑的，是不能成立的。故此，办理该类案件，侦查机关在构建证据体系时，证明“真实成交价格”的证据如合同、发票、付款记录成为重中之重。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">3、本案特别之处在于，上述报道“福清市某食品公司通过其设立在泰国的境外公司收购榴莲，并初步加工成冷冻榴莲肉”那么境内外双方即存在特殊关系；如果该特殊关系影响了成交价格，海关应根据《海关审定进出口货物完税价格办法》对申报价格进行调整，属于海关估价行政执法问题，而不是走私犯罪的问题。更何况，该境外公司是加工企业，并非单纯的贸易公司，应不存在“高买低卖”恶意亏损行为。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">4、换言之，即使贸易双方存在特殊关系影响了成交价格，但其“成交价格”仍然是真实的，不是“价格瞒骗”行为，不应轻易定性为“低报价格走私犯罪”。参考以往大量的执法案例，海关曾对类似案例进行审价补税，而不是追究刑事责任。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">5、从泰国进口榴莲关税为零，仅征收9%增值税。零关税产品，实际上没有低报价格之必要，因为增值税可以抵扣，在海关少缴增值税，则意味着在国税局需多缴增值税和企业所得税。<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; white-space: normal; background-color: rgb(255, 255, 255); text-align: center; line-height: 20px; color: rgb(102, 102, 102); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; overflow-wrap: break-word !important;"> <p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">6、偷逃税额与量刑之间的关系，在不考虑主从犯、自首、立功等量刑情节的情况下，偷逃税额与量刑的关系如下表：<p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; white-space: normal; background-color: rgb(255, 255, 255); text-align: center; line-height: 20px; color: rgb(102, 102, 102); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; overflow-wrap: break-word !important;"> <p style="margin-top: 34px; margin-bottom: 34px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: inherit; clear: both; min-height: 1em; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255); color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; overflow-wrap: break-word !important;">吴国雄海关法专业资深律师，专注于走私犯罪辩护、海关争议解决、进出口法律风险防范。居于深圳。<p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(51, 51, 51); font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; letter-spacing: 0.544px; white-space: normal; background-color: rgb(255, 255, 255); text-align: right; box-sizing: border-box !important; overflow-wrap: break-word !important;">来源：福州晚报、中新网等 <link rel="stylesheet" href="//www.fqlook.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_Tt8" id="wcn_editor_css"/>

木头人 发表于 2021-10-26 08:49:49

好家伙

wqxiassse 发表于 2021-10-26 08:49:57

辛苦警察了

spsodppo 发表于 2021-10-26 08:50:03

辛苦了

菠萝的海 发表于 2021-10-26 08:50:18

榴莲也是非法走私的吗

殿堂级话痨付 发表于 2021-10-26 08:50:30

第一次听说榴莲也可以非法走私

枫…… 发表于 2021-10-26 11:07:34

这么多钱得判多久?

灬灬灬 发表于 2021-10-26 12:37:28

金额这么大，一看就是大食品厂{:5_241:}

绝色发表于 2021-10-26 16:13:06

外面的东西进来都要卖那么贵，是因为中国关税在世界上是出了名的高

福清融强贺医生 发表于 2021-10-26 16:21:45

法网恢恢疏而不漏

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案值8亿！福清企业走私冷冻榴莲被查获