16 people organized 4 oil tankers to smuggle diesel oil and evade about 70000000 of the tax.

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 16 people organized 4 oil tankers to smuggle diesel oil and evade about 70000000 of the tax.


In the past 10 months, Xu Moujia, a native of Longwan, Wenzhou, Zhejiang Province, organized four oil tankers to go overseas to smuggle diesel oil through barges and sell it into China. The amount of tax payable was more than 70 million yuan. On October 10, Xu Mou, a 16-person smuggling of ordinary goods, which was prosecuted by Wenzhou Peoples Procuratorate, opened a trial in the Municipal Intermediate Peoples Court.

Prosecutors accused 40-year-old Xu of buying smuggled diesel oil sold by the Customs Anti-smuggling Bureau at ports such as Longwan and decided to smuggle it directly. From November 2016 to August 2017, prosecutors accused Xu of smuggling and conspiring to organize smuggling by himself or others to smuggle diesel oil from offshore waters for profit. The amount of tax evasion was 75541490.88 yuan. The defendants, such as Yang Mou and Zhao Mou, participated in 2-40 flights.

In August 2017, Xu a and others were arrested for smuggling ordinary goods by the customs anti smuggling sub Bureau.

In view of the fact that there are many electronic evidence and some defendants do not plead guilty, the Municipal Procuratorate has made full use of scientific and technological means to effectively demonstrate and effectively demonstrate the facts of the accused crimes by applying for the appearance of investigators in court. The court scene can be seen as frequent highlights, mainly reflected in the following five aspects:

One is equipped with Minnan language translation: during the trial, the defendant Chen Mou stood on the dock, beside a special figure appeared, from time to time with the defendant for verbal communication. In order to ensure the smooth progress of the trial, the prosecution suggested that the court should equip the defendant with a translator of Fujian dialect so that he could read the indictment, interrogation links, cross-examination of evidence, court debate and so on. Fully understand the corresponding content, so as to protect their litigation rights, but also for the procuratorial justice added to the glory of flexibility.

Thirdly, the DNA of the voice is skillfully used. Like DNA, the voiceprint has the same uniqueness and stability. Even if the defendant intentionally changes the speed and tone of speech, some original features of the voiceprint can not be changed. In this case, the defendant Xu Mou-b refused to plead guilty, the key to his conviction and sentencing lies in an investigation organ from the accomplice Xu Mou-a mobile phone to extract a piece of discussion smuggling of the voice document, after identification, the extracted voice with Xu Mou-b sample voice identical.

Fourth, to apply for the presence of investigators on their own initiative: when the prosecutor shows the voiceprint test certificate and broadcasts Xus voice sample and extracts the voice document from Xus mobile phone, Xus defendant questioned the legality of the material extraction process and the scientificity of the appraisal conclusion, in order to enhance the evidence of the evidence. The prosecution actively applied for investigators to testify in court, made statements and explanations on the voiceprint extraction process, and accepted questioning and cross-examination by the prosecution and defense sides and the court, accurately and forcefully refuted the plea of innocence put forward by the defendant Xu and his defense lawyer.

Fifth, the PPt spiritual assistance: this trial changed the pure reading demonstration mode, with the help of demonstration auxiliary carrier, effectively solve the problems caused by insufficient evidence, cross-examination, so that the evidence is not only listening to clear, but also can see the spirit, improve the evidence, cross-examination of the intuitive, enhance the effectiveness of the trial, to achieve The intelligence and visualization of presenting evidence in court. The PT displayed in this trial not only highlights the direction of evidence arrangement, so that the whole trial process of proof is like a silent film, seamlessly restoring the truth of the facts, but also highlights the key points in the evidence display, the key parts of the key evidence are highlighted, so that the whole process of proof is clear. According to Hu Jinlong, the procurator who handled the case, introduced the reform of the litigation system centering on trial, demanding that fact finding should be done in court, evidence finding should be done in court, and judgment should be made in court. The quality of evidence disclosure by procuratorial organs is the meaning of the preciseness of the accusation of crime, and it is also the key content to actively promote the materialization of court trial. On the basis of agreeing that the evidence is complicated and simple, the technical department of the Municipal Procuratorate specially equipped the blue-ray drive for the trial, which provides a strong technical support for the smooth and complete disclosure of electronic evidence. The trial lasted one day, and due to the large number of defendants, the court will try further and decide on the day of first instance. Source: Legal Evening News - opinion editor: Li Cong _B11284

Fifth, the PPt spiritual assistance: this trial changed the pure reading demonstration mode, with the help of demonstration auxiliary carrier, effectively solve the problems caused by insufficient evidence, cross-examination, so that the evidence is not only listening to clear, but also can see the spirit, improve the evidence, cross-examination of the intuitive, enhance the effectiveness of the trial, to achieve The intelligence and visualization of presenting evidence in court. The PT displayed in this trial not only highlights the direction of evidence arrangement, so that the whole trial process of proof is like a silent film, seamlessly restoring the truth of the facts, but also highlights the key points in the evidence display, the key parts of the key evidence are highlighted, so that the whole process of proof is clear.

According to Hu Jinlong, the procurator who handled the case, introduced the reform of the litigation system centering on trial, demanding that fact finding should be done in court, evidence finding should be done in court, and judgment should be made in court. The quality of evidence disclosure by procuratorial organs is the meaning of the preciseness of the accusation of crime, and it is also the key content to actively promote the materialization of court trial. On the basis of agreeing that the evidence is complicated and simple, the technical department of the Municipal Procuratorate specially equipped the blue-ray drive for the trial, which provides a strong technical support for the smooth and complete disclosure of electronic evidence.

The trial lasted one day, and due to the large number of defendants, the court will try further and decide on the day of first instance.