Exhibition companies, jewellery companies and individual pearl dealers were suspected of taking the opportunity to participate in the Hong Kong Jewellery Show, and the export exhibits of sea pearls were falsely reported as "alloy beads", and a large number of precious pearls were smuggled back on the return trip of the exhibition. The results were seized on the spot. . Subsequently, Shenzhen Longchen Company colluded with Leizhou Liusha Hongfu Jewelry Co., Ltd. (hereinafter referred to as “Hongfu Companyâ€), and falsely reported the export of seafood pearls into “alloy beads†to Hong Kong.
17 The defendants were all charged with the crime of smuggling ordinary goods.
The procuratorate believes that the defendant units Longchen Company, Hongfu Company, Black and White Gold Company and the defendants Yin Gui, Lin Xuemei, Pang Wen, Yin Xiaofen, Yin Yongqiang, Xu Shuai disregarded the national laws, evaded customs supervision, and smuggled ordinary goods into the country. The crime of goods and articles is investigated for criminal responsibility. Among them, Yin Gui, Lin Xuemei and Pang Wen are the responsible persons directly responsible for unit crimes. Yin Xiaofen, Yin Yongqiang and Xu Shuai are the direct responsible persons in unit crimes.
In addition, the defendants Li Dewei, Li Shaojia, Xie Yurong, Yin Qiuyang, Qian Binglin, Liang Quan and Xuan Shuili are domestic cargo owners. Individuals and conspirators and defendants are conspiring to evade customs supervision and smuggling ordinary goods into the country. The crime of smuggling ordinary goods and articles is investigated for criminal responsibility.
Yesterday in court, the litigation representative of the defendant unit Longchen Company said in court that he did not plead guilty. He argued that Longchen was only a company that represented mainland clients in Hong Kong's exhibition business and did not collude with other defendants. Hongfu Company is an old customer of the company for many years and trusts it. However, Longchen Company does not know that Hongfu Company falsely reported that the pearls of the exhibits were “alloy beadsâ€, and did not know that Hongfu’s return trip helped others to smuggle pearls. After the smuggling of pearls was detained by the customs, the company also assisted the Customs in liaising with Hongfu Company and advised them to go to the Customs for investigation.
The representative of Hongfu’s lawsuit pleaded guilty in court and said that the company did not collude with other defendants and defendants.
At present, the case is under further investigation.
Ladies Long Sleeve Print Shirts
Long Sleeve Printed Shirt,Female Casual Cotton Shirt,Female Causal Striped Blouse,Three Quarter Sleeve Tops
SHAOXING ZHENNIU TRADING CO.,LTD , https://www.zhenniuclothes.com