Men's early experiences
Chen Mou, a native of Wenzhou, was an apprentice to a jeweler since he was a child. After learning the craft, he started a jewelry maintenance company. The company is very prosperous. After he has a certain wealth, he gets married and has children. Now it's a family of four, but after giving birth to the second child, the family expenses are huge and the man's income can't be supported, so he decided to take risks and engage in diamond smuggling business. Chen Mou, the middleman in the diamond market, learned that diamonds still have profits.
The profits from smuggling diamonds are considerable.
The only legal channel designated by China is the Shanghai Diamond Exchange, which is also the diamond trading center in China, but the tax rate is 4%. If the water passengers enter the country through smuggling, they only need to pay the benefit fee of 1%. In this way, Chen Mou began to smuggle diamonds to make high profits. Smuggling diamonds has formed an industrial chain. First of all, the information about diamonds is obtained on the international diamond trading platform. Then, Chen Mou went to find a suitable buyer. After finding the buyer, the supplier will deliver the goods. Then the water passengers are brought back to Hong Kong through smuggling, and then transferred from Hong Kong to Shenzhen, where they are traded to buyers through express delivery. ?
Chen Mou's operation
Chen Mou smuggled diamonds, after further processing and cutting, and sold them abroad for huge profits. 20/kloc-from February, 2007 to August, 2020, Chen Mou and others smuggled more than 9,400 diamonds, the value of which was as high as 200 million yuan, and the accumulated overdue tax was as high as 37 million yuan. In Chen Mou, a family-style crime has been formed, in which all brothers and sisters are involved, and special relatives are responsible for docking with customers and water passengers, and the internal division of labor is very clear. This can make a profit of more than 2 million per year.
Chen Mou's punishment.
The profits made by Chen Mou and others by smuggling diamonds are used for living expenses. In order to encourage Chen Mou to plead guilty actively, the prosecutor encouraged him to plead guilty and admit punishment. With the constant encouragement and education of prosecutors, four suspects, including Chen Mou, sold their property and returned the stolen money, and handed over all their illegal gains of 6 million yuan, so that they could be dealt with lightly. According to the laws of China, those who smuggle more than 500,000 yuan will be sentenced to 10 years' imprisonment. Chen Mou and others have a good attitude of admitting mistakes and actively pay fines, so they should be treated leniently.