The hottest news investigates the trafficked impor
2022-10-18- Detail
release date: Source: Mudanjiang intermediate people's court
Mudanjiang customs anti smuggling branch found a strange enterprise in the process of checking "foreign garbage". The enterprise now has a new technology of "metal immunotherapy". Although it holds an import waste paper license and imports waste paper shells from Russia, these waste paper shells have not entered the factory, but are directly sold after entering the country
after further investigation, it was found that the enterprise did have a license to import waste paper, but from its establishment in 2012 to December 2017, it had not operated a business for five years. What it did was resell the license of imported waste paper. Do not use SW plugs with other electrical and mechanical applications
the company's legal person Zhang mouquan has been reselling import waste paper licenses since 2007. The smuggling scope involves Heilongjiang, Jilin, Liaoning, Anhui, Hebei, Shandong and other places, and has also developed some offline
after the investigation of Mudanjiang Procuratorate, Mr. Zhang was prosecuted to Mudanjiang intermediate people's court for the crime of waste smuggling and illegal business operation
according to the indictment, the defendant Zhang has 72% energy rebound per pound foot. From 2008 to 2014, he sold the amount of import waste paper approval to sun mouhua and others for use, making an illegal profit of 151443.62, constituting the crime of illegal business. Since 2015, Zhang mouquan's behavior has constituted the crime of smuggling waste
why are the charges of the same behavior different at different time nodes? The judge handling the case gave the answer
before 2015, China managed to import waste by itself. After 2015, the state changed its policy to restrict the import of waste. Imported waste cartons must be used by qualified units, otherwise it will constitute the crime of smuggling waste
in the trial, the defendant Zhang Mou Quan confessed that because of the large demand for waste paper in China and the high price, in order to obtain high profits, he repeatedly illegally sold import waste paper licenses
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