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【朱某被控走私普通货物、物品罪案】案卷资料及要点归纳

来源:正规的快三平台 日期 : 2016-03-01

朱某被控走私普通货物、物品罪案

案卷资料及要点归纳

YI、JDEJIBENQINGKUANG

ZHUMOUYUGANMOUYU2007NIAN11YUECHENGLIJHUOYUN,ZHUMOUZHIQIZHAN60%、GANMOUZHAN40%,FADINGDAIBIAORENGANMOU。GONGSIZHUYAOYEWUWEIGUOJIMAOYIZHONGDEHUOYUNDAILI,BAOKUOGUONEITUOJUDAOMATOU、DINGCANGDENGGUONEIHUODAI,CONG2011NIANQIZHIJINZHUYAOSHIZUOJINKOUDEHUOYUNDAILI。2011NIANHOUDEYEWUZHUYAOWEICHENGLANGUONEIDEJINKOUPILIAOYEWU。

正规的快三平台ZHUMOUFUZEYEWUBU、KAITUOSHICHANGHELIANXITONGGUANREN;GANMOUFUZECAOZUOBU、GENDANHECAIWU(JIJDEZHENGGEZIJINGUANLI);2007~2013NIANYOUZHUMOURENYEWUBUJINGLI,2014NIANHOUYOUZHANGDEFENGRENJINGLI,YEWUBUDAGAIYOU12~13REN;CAOZUOBUYOU2013NIANQIRENMINGYANGCHUNWEIZHUGUAN,CAOZUOBUYOUYANGCHUN、YINXIAOMIN、CAIWUYEAIQUNDENGREN。

ER、SDEJIBENQINGKUANG

S(MOUMOU)CHENGLIZHICHUYOUXIANGGANGSHIMOUYUNSHUZHANGU50%,JHETIANYINGHEJIZHANGU50%,ZAIXIANGGANGZHUCECHENGLI。HOUZAIMOUMOUSZHONGJZHAN60%(ZHUMOUZHAN60%,GANMOUZHAN40%),TIANYINGZHAN40%。GONGYOUSANMINGYUANGONG,FENBIESHIHUANGMOU、NIEXINGGUANG、LIUSHIMOU。ZHUYAOYEWUWEIXIANGJ、TIANYING、JUNCAI、YINGGUANDEPIGEDAILIJINKOU,FUZELIANXIPINJU、TIJU。

正规的快三平台LIRUNFENPEI,CHUQUHUANGMOU(2%)、LIUSHIMOU(2%)、NIEXINGWEI(2%)DETICHENGJIGEXIANGFEIYONGHOUDECHUNLITICHENG,LIUTIEYONG、ZHUMOU、GANMOUFENBIEZHANLIRUN40%、36%、24%。

正规的快三平台SAN、ZHUMOUZAIJ、SZHONGDEDIWEIYUZUOYONG

正规的快三平台1.SHOUCIBEIXUNWENSHI,ZHUMOUXIANGZHENCHARENYUANBIAOSHI: “WOBENRENZHUYAOFUZEYEWUFANGMIANDEGONGZUO。”(ZHUMOUBILUP17)

2.GUANYUJZHIGUQUANGOUCHENGWENTI,ZHUMOUCENGZUORUXIAHUIDA: “WOLAOPOLIMOUGUAMINGZAIGONGSHANGJUZHAN60%GUFEN。”(ZHUMOUBILUP24)

正规的快三平台3.ZAIDISANCIBEIXUNWENSHI,DUIGUANYUSGUFENGOUCHENGFANGMIANWENTI,ZHUMOUZUORUXIAHUIDA: “YEJIUSHISHUOSDEGUFENLIUTIEYONGZHAN40%、WOZHAN36%、GANMOUZHAN24%。”(ZHUMOUBILUP25)

正规的快三平台4.LINGWAI,ZAISUIHOUDEXUNWENZHONG,ZHUMOUJIUJZHIWUWENTIZUOLEGENGXIANGXIDEHUIDA: “JGONGSIZHEIBIANWOHEGANMOUZUOWEILAOBAN,ZHENGGUIDEKUAISANPINGTAILIANGGEHUIXIESHANGGUANLIGONGSIDEQUANMIAN,JUTIZHIWUSHIWOFUZEYEWUBUKAITUOSHICHANGHEFUZELIANXITONGDAO(ZHIJUTITONGGUANGONGSI)。”(ZHUMOUBILUP37)

FENXI: JINGUANZHUMOUZAIJZHONGFEIWEIFADINGDAIBIAOREN、WEISHIJICHIYOUGUFEN,DANQIZAIZHENGGEGONGSIYUNYINGZHONGYIQIDAOJUEDING、PIZHUNDENGJUTIZUOYONG,GENJU《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》DEXIANGGUANGUIDING,KERENDINGWEIDANWEIFANZUIZHONGDEZHUGUANRENYUAN。TONGSHI,GENJU《201411004JIHEJIEGUO》YU《201411005JIHEJIEGUO》,ZHUMOUHEJZHIFADINGDAIBIAORENGANMOUDESHEXIANTOUTAOSHUIKUANEXIANGTONG,JUCIYIKEDEZHIZHENCHAJIGUANJIANGZHUMOU、GANMOUZHIYUTONGYANGWEIZHI,NIRANGTAMENGONGTONGCHENGDANJDESUOYOUZOUSISHUE。

正规的快三平台SI、LIMOUZAIBENANZHONGDEDIWEI

正规的快三平台JUZHUMOUCHENSHU: “WOLAOPOLIMOUGUAMINGZAIGONGSHANGJUZHAN60%GUFEN。”(ZHUMOUBILUP24)YIJI《QIYEJIDUDANGANDENGJIZILIAO》XIANSHI,LIMOUWEIMOUMOUSHIJHUOYUNDAILIYOUXIANGONGSIQIZHONGYIMINGTOUZIZHE。(《JGONGSI》P4)TONGSHI,LIMOUYIQIANSHU《SHOUQUANWEITUOSHU》,QIJIANGZUOWEISUSONGDAIBIAORENDAIBIAOJGONGSICHUTINGYINGSU。

正规的快三平台《GUANYUZHIXING〈ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA〉RUOGANWENTIDEJIESHI》DI208TIAODEGUIDING: DAIBIAOBEIGAODANWEICHUTINGDESUSONGDAIBIAOREN,YINGDANGSHIDANWEIDEFADINGDAIBIAORENHUOZHEZHUYAOFUZEREN;FADINGDAIBIAORENHUOZHEZHUYAOFUZERENBEIZHIKONGWEIDANWEIFANZUIZHIJIEFUZEDEZHUGUANRENYUANDE,YINGDANGYOUDANWEIDEQITAFUZERENZUOWEIBEIGAODANWEIDESUSONGDAIBIAORENCHUTING。BEIGAODANWEIDESUSONGDAIBIAORENYUBEIZHIKONGWEIDANWEIFANZUIZHIJIEFUZEDEZHUGUANRENYUANSHITONGYIRENDE,RENMINFAYUANYINGDANGYAOQIURENMINJIANCHAYUANLINGXINGQUEDINGBEIGAODANWEIDESUSONGDAIBIAORENCHUTING。

FENXI: GUGENJUSHANGSHUFAGUI,RUOZHENCHAJIGUANJIANGLIMOUQUEDINGWEIJDESUSONGDAIBIAOREN,ZESHUOMINGZHENCHAJIGUANRENWEILIMOUBINGBUSHEJIBENANDEXIANGGUANXINGWEI。QIEGENJUZHUMOUDENGRENDEGONGSHUYIZHENGMINGLIMOUJINSHICHIYOUJGONGSIDEGUFEN,DANBINGBUCANYUGONGSIDESHIJIJINGYING、DUIGONGSIDEXIANGGUANFANGZHENWENTIYIWEICANYUJUECE,YINCIQIBUYINGDUIJDEXIANGGUANXINGWEIFUZE。

WU、GUANYUZISHOUWENTI

1.《ZHUAHUOJINGGUO》ZHONGBINGWEITIJIGUANYUSHIFOUZIDONGTOUAN、YOUWURUSHIGONGSHUDESHISHI(ZHUMOUBILUP5~P6);

2.SHOUCIXUNWEN,ZHENCHARENYUANJINJIUJ、SDENGJIBENWENTIJINXINGXUNWEN,BINGWEIJIUZHUMOUDUIZIJIXINGWEIDERENSHIJINXINGWENHUA(ZHUMOUBILUP16~P19);

正规的快三平台3.ZAIDISANCIBEIXUNWENSHI,ZHUMOUBIAODALE“TANBAIJIAODAIWENTI”、“ZHENGQUKUANDACHULI”DETAIDU(P24);

4.ZAIJIAXINGHAIGUANQIANWANGMOUMOUDUIZHUMOUJINXINGXUNWENSHI,ZHUMOUCHENGRENLEZISHENXINGWEISHUZOUSIXINGWEI,YUANYIPEIHEGONGZUO,RUSHIJIAODAISHISHI(ZHUMOUBILUP54)。

FENXI: ZAISHOUCIXUNWENSHI,YINZHENCHARENYUANJINWENLEJ、S、GERENQINGKUANGDENGJIBENWENTI,BINGWEIRANGQIJIUZIJIDEXINGWEIJINXINGGONGSHUHUOBIANJIE,ZHUMOUYIWEIDUIXINGWEIXINGZHIBIAOTAI,JINGUANZAISUIHOUDEXUNWENZHONGZHUMOUCHENGRENLEZIJIDEXINGWEISHUZOUSI,DANYOUJIAODAKENENGBUYURENDINGWEIZISHOU,RUOZUOYOUZUIBIANHU,XUZHONGDIANZHENGQUZISHOUQINGJIE。

CANKAOFATIAO: 《XINGFA》DILIUSHIQITIAOGUIDING: “FANZUIYIHOUZIDONGTOUAN,RUSHIGONGSHUZIJIDEZUIXINGDE,SHIZISHOU。……”《GUANYUCHULIZISHOUHELIGONGJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DIYITIAO: “……(YI)ZIDONGTOUAN,SHIZHIFANZUISHISHIHUOZHEFANZUIXIANYIRENWEIBEISIFAJIGUANFAJUE,HUOZHESUIBEIFAJUE,DANFANZUIXIANYIRENSHANGWEISHOUDAOXUNWEN、WEIBEICAIQUQIANGZHICUOSHISHI,ZHUDONG、ZHIJIEXIANGGONGANJIGUAN、RENMINJIANCHAYUANHUOZHERENMINFAYUANTOUAN。

LIU、GUANYUDANWEIFANZUIDEWENTI

1.ZHUMOUZAIXUNWENSHICENGDUOCIBIAOSHI,“JYU2007NIAN11YUECHENGLI”、“GONGSIZHUYAOYEWUWEIGUOJIMAOYIZHONGDEHUOYUNDAILI,BAOKUOGUONEITUOJUDAOMATOU、DINGCANGDENGGUONEIHUODAI,CONG2011NIANQIZHIJINZHUYAOSHIZUOJINKOUDEHUOYUNDAILI”( ZHUMOUBILUP36~37)

正规的快三平台2.ZAICHENSHUGONGSIZHUYAOYEWULIUCHENGSHI,ZHUMOUCENGBIAOSHI: “CHENGLANGUONEIGERENHUOZHEQIYEJINKOUNIUPIDEYEWU,FUZEZAIXIANGGANGTIJUHUOZHESANHUOPILIAO,YEBAOKUOZAIXIANGGANGTIHUOHUANJUHUOPINJUJINKOU,ZAILIANXITONGGUANRENJINKOU,RANHOUZAIGUONEIJIAOHUO,ZHENGQUCHAJIA。”(ZHUMOUBILUP60)

正规的快三平台FENXI: JGONGSIYIDANWEIMINGYISHISHIDAILIJINKOUPIGEYEWU,QISHOURUYIYONGYUDANWEIJINGYING、YUSHANGXIAXIANJIESUANDENGSHIXIANG,FUHE《GUANYUSHENCHADANWEIFANZUIANJIANJUTIYINGYONGFALVYOUGUANWENTIDEJIESHI》ZHONGGUANYUDANWEIFANZUIDE“YIDANWEIMINGYISHISHIFANZUI、WEIFASUODEGUIDANWEISUOYOU”DETIAOJIAN。TONGSHI,JGONGSICHENGLIYU2007NIAN,GONGSICHENGLIZHICHUSUOCONGSHIDEZHUYAOYEWUFEIWEISHEANYEWU,ZI2011NIANQI,JCAIKAISHICONGSHIHUODAIYEWU,QIEZHUMOUYIDUOCIBIAOSHIGONGSITONGSHIYIFUZETIJU、DINGCANG、PINJU、HUOYUNYEWU。JINGUANZAIZHENCHAJIEDUAN,ZHENCHAJIGUANCENGNIJIANGBENCIFANZUIRENDINGWEIGERENFANZUI,DANLVSHICHUJUDE《FALVYIJIANSHU》ZHONGYIZAIMING,BENANDEXIANGGUANQINGXINGBUFUHEJIANGDANWEIFANZUIRENDINGWEIGERENFANZUIDE“YIDANWEIMINGYISHISHIFANZUI,WEIFASUODEGUIGERENSUOYOU”、“GERENWEIJINXINGWEIFAHUODONGERSHELIDEDANWEI”YIJI“DANWEISHELIHOU,YISHISHIFANZUIWEIZHUYAOHUODONGDE”SANZHONGQINGXING,GUYINGYURENDINGWEIDANWEIFANZUI。

CANKAOFATIAO: 《GUANYUSHENCHADANWEIFANZUIANJIANJUTIYINGYONGFALVYOUGUANWENTIDEJIESHI》GUIDING: “YIDANWEIMINGYISHISHIFANZUI,WEIFASUODEGUIDANWEISUOYOUDE,SHIDANWEIFANZUI。”《GUANYUSHENLIDANWEIFANZUIANJIANJUTIYINGYONGFALVYOUGUANWENTIDEJIESHI》DIERTIAO: “GERENWEIJINXINGWEIFAFANZUIHUODONGERSHELIDEGONGSI、QIYE、SHIYEDANWEISHISHIFANZUIDE,HUOZHEGONGSI、QIYE、SHIYEDANWEISHELIHOU,YISHISHIFANZUIWEIZHUYAOHUODONGDE,BUYIDANWEIFANZUILUNCHU。”

正规的快三平台QI、GUANYUJINKOUSHENBAOJIAGEDEWENTI

1.JJINXINGJINKOUJIAGESHENBAOSHI,YIBANJUNYOUJZIJIGUSUAN,JUTILIUCHENGWEIZAIHUOWUDAODAXIANGGANGHOU,YANGCHUNHUIJIANGHUOWUDEPINMING、ZHONGLIANGDENGZILIAOGAOSUALI(TONGGUANREN),ALIHUIJISUANJUTIDEBAOSHUIFEIYONGBINGGAOSUYANGCHUN,ZAIZHUMOU、GANMOUQUERENHOUBIANJINXINGSHENBAO;SHAOBUFENYOUKEHUGAOZHIJIAGEHOUSHENBAO(ZHUMOUBILUP32)。

正规的快三平台2.JBUHUIJIANGHUOWUDEZHENSHIJIAGEGAOZHITONGGUANREN,YINTAMENSHUOZHIDAOZENYANGBAO,BUXUYAOZHIDAOZHENSHIJIAGE(ZHUMOUBILUP33)。

正规的快三平台3.ZHENCHARENYUANCHUJUDEYIFENZIZHUMOUYOUXIANGSHOUJIDEYOUJIANFUJIANZHONG,HANYOUKEHUFALAIDEYUANCHANGFAPIAO,QIZHONGDAIYOUHUOWUDEZHENSHIJIAGE,DANJBINGWEIANGAIHUOWUDEZHENSHIJIAGEJINXINGBAOSHUI(ZHUMOUBILUP41)。

正规的快三平台4.RENWEITONGGUANRENKENDINGHUITOUSHUILOUSHUI,YINTONGGUANRENZHIYOUZAIJINKOUSHIDIBAOJIAGE,CAINENGBABAOSHUIFEIJIANGDI,RUCICAINENGZHAOLANYEWU(ZHUMOUBILUP33)。

FENXI: GUANYUJIAGEDEWENTI,YUJIJIANGHUICHENGWEIKONGFANGZHENGMINGJ、ZHUMOUDENGCUNZAIZOUSIHUOWUGUYIDEZHONGDIANZHENGJU。SHANGSHUZILIAOXIANSHIZAIJINKOUSHENBAOJIAGEDEGUOCHENGZHONG,JBINGWEIANZHAOHUOWUZHENSHIJIAGEJINXINGSHENBAO。

正规的快三平台BA、GUANYUJIANJULIGONGDEWENTI

ZHUMOUZAIDIBACIBEIXUNWENSHICENGZAICHENGRENZIJIFANXIAZUIXINGHOUXIANGZHENCHARENYUANFANYINGLEYIPIKENENGCUNZAIZOUSIXINGWEIDEGONGSIHEGEREN,BAOKUOXIANGGANGRENJIANMIANDEYONGLIGONGSI、LISHISANJIEMEIKAIBANDESHENZHENXINRUNGONGSIDENGSHISHUGONGSI、GEREN(ZHUMOUBILUP62~64),DANSHANGSHUGONGSI、GERENBINGWEIZAI《QISUYIJIANSHU》ZHONGLIECHU,YIWEIYOUXIANGGUANCAILIAOXIANSHIYILIANCHULI。

FENXI: GUANYULIGONGWENTIYINGJIXUXIANGBANANBUMENFANYING,YINWULUNZUOYOUZUIHUOWUZUIBIANHU,CIJUNKEZUOWEICONGQINGHUOJIANQINGCHUFADEZHONGYAOYIJU。

JIU、GUANYUZOUSISHUEDEJIHEJIEGUO

JUMOUMOUHAIGUANTONGGUANERKECHUJUDE《201411004HAOJIHEBUMENGUANYUSHUIKUANJIHETONGZHISHU》XIANSHI,ZHUMOUSHEXIANTOUTAOSHUIKUANWEIRENMINBI244475004.84YUAN,JISUANFANGSHI: TOUTAOSHUIKUANE=YINGJIAOGUANSHUI+YINGJIAOZENGZHISHUI-SHENBAOSHUIKUAN。YINHUANGPUHAIGUANSONGHEZILIAOBUZU,SHANGSHUJIHEJIEGUOJINWEICHUBUJISUANJIEGUO,JUTITOUTAOSHUIKUANEJIANGYIJIANGLAICHUJUDE《HUANGPUHAIGUANSHEXIANZOUSIDEHUOWU、WUPINTOUTAOSHUIKUANHAIGUANHEDINGZHENGMINGSHU》WEIZHUN。

正规的快三平台FENXI: YINBENCIZOUSISHUEJUDA,RURUODUISHUEJINXINGKANGZHENG,XIAOGUOBUDA,GUYINGZHEZHONGDUISUIHOUCHUJUDEGUANYUZOUSISHUEDESHENJIBAOGAOWENJIANJINXINGFENXI,JIECIDONGYAOZHENGJUTIXI,YINGXIANGLIANGXING。

SHI、GUANYUBEIKOUYAWUPIN

JU《0003901HAOKOUYAWUPINWENJIANQINGDAN》XIANSHI,ZAIZHENCHARENYUANDUIZHUMOUZHUZHI、CHELIANG、YIJISUISHENWUPINJINXINGSOUCHAHOU,KOUYAWUPINRUXIA:

1. LIANXIANGBIJIBENDIANNAOLIANGTAI;

正规的快三平台2. HUASHUOBIJIBENDIANNAOYITAI;

3. HEISEPINGGUOSHOUJIYITAI;

正规的快三平台4. NUOJIYASHOUJIYITAI;

5. SANXINGSHOUJIJIYIDONGYINGPANGEYI;

6. ZHIZHIJISHIBENJIDANJUYIPI;

7. ZHIZHIJISHIBENJIDANJUYIDAI;

8. PINGGUOPINGBANDIANNAOYITAI。


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