宁夏首例“套代购”走私案正式宣判

Core Points - The article discusses a significant case of smuggling ordinary goods in Ningxia, marking the first criminal case utilizing Hainan's duty-free shopping policy for "proxy purchasing" [1] - The case involved an individual who smuggled duty-free items such as cosmetics, liquor, and mobile phones, with a total value exceeding 1.8 million yuan from 2019 to 2023 [1] - The court sentenced the defendant to 18 months in prison with a two-year probation and a fine of 467,400 yuan for violating customs regulations and engaging in smuggling activities [1] Summary by Sections Smuggling Case Details - The smuggling case is the first of its kind in Ningxia, involving the use of Hainan's duty-free shopping policy for illegal profit [1] - The defendant, using friends and "water passengers," engaged in smuggling activities and sold the items in the domestic market [1] - The total amount involved in the case was over 1.8 million yuan, indicating a significant scale of operation [1] Legal Consequences - The court found the defendant guilty of smuggling ordinary goods, leading to a sentence of 18 months in prison, suspended for two years, along with a substantial fine [1] - The judgment emphasized the violation of customs laws and the evasion of tax obligations through the misuse of the duty-free shopping policy [1] Customs Regulations and Warnings - The article includes a reminder from the Yinchuan Customs, highlighting that duty-free goods are for personal use only and cannot be resold in the domestic market [2] - It warns against lending personal identification and transportation documents for the purpose of purchasing duty-free items for others [2] - The customs department will strictly combat any form of smuggling activities related to the Hainan duty-free policy [2]