取得许可证后超范围跨区域销售走私烟

Core Viewpoint - The case involves the illegal sale of smuggled cigarettes by an individual named Zhu, who initially faced charges of illegal business operations but was later convicted of concealing and disguising criminal proceeds after an appeal [1][2]. Group 1: Case Background - Zhu purchased smuggled and exported cigarettes without holding a valid retail license, selling them to a buyer named Wei, resulting in a total sales revenue of 3,684,851 yuan and a profit of at least 52,732 yuan [1]. - A total of 4,925.4 cartons of cigarettes were seized, with a purchase price of 725,896 yuan, including 19 counterfeit cartons and 45 cartons with fake trademarks [1]. Group 2: Court Findings - The Hainan Free Trade Port Intellectual Property Court found that Zhu held a valid tobacco retail license but exceeded its scope by engaging in cross-regional wholesale and retail of smuggled cigarettes [2]. - The court determined that Zhu knowingly purchased smuggled or counterfeit cigarettes and concealed criminal proceeds amounting to over 4 million yuan, leading to a conviction for concealing and disguising criminal proceeds [2]. Group 3: Sentencing - The initial sentence of seven years for illegal business operations was reduced to five years for concealing criminal proceeds, with a fine of 80,000 yuan imposed [2].