不起诉决定书（高某某走私普通货物案）_浙江省宁波市人民检察院

浙江省宁波市人民检察院

不起诉决定书

甬检刑不诉〔2020〕111号

被不起诉人高某某，男，1986年**月**日出生，公民身份号码1306841986********，汉族，大学文化，个体工商户，住河北省高碑店市**湾**楼**单元**室。因本案于2019年12月19日被宁波海关缉私局取保候审。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

本案由宁波海关缉私局侦查终结，以被不起诉人高某某涉嫌走私普通货物罪，于2020年6月19日移送本院审查起诉。本院受理后，已依法告知被不起诉人有权委托辩护人和认罪认罚可能导致的法律后果，讯问了被不起诉人，审查了全部案卷材料。

经依法审查查明：

2018年5月至8月间，被不起诉人高某某为牟取非法利益，明知“鬼哥”（另案处理）代购的加热不燃烧卷烟（以下简称烟弹）系走私入境的情况下，仍通过微信支付约10万元货款订购304条烟弹。其中，200条烟弹由郝某某团伙(另案处理）在云南边境走私入境，再从云南邮寄至高某某指定的收货地址，高某某以邮件收货。经宁波海关关税部门计核，高某某偷逃应缴税额共计人民币112759.07元。

案发后，被不起诉人高某某经侦查人员电话通知后主动到案，如实供述了主要犯罪事实，并自愿退出违法所得。

认定上述事实的证据如下：

1.书证：户籍证明、物流明细、案发经过等；

2.被不起诉人高某某的供述和辩解；

3.鉴定意见：宁波海关涉嫌走私的货物、物品偷逃税款海关核定证明书等；

4.辨认笔录；

5.电子数据：微信转账记录。

本院认为，被不起诉人高某某为牟取非法利益，违反海关法规，逃避海关监管，走私进口加热不燃烧卷烟，偷逃应缴税额较大，其行为触犯了《中华人民共和国刑法》第一百五十三条第一款第（一）项之规定，但犯罪情节轻微，有自首情节，案发后积极退赃，在审查起诉阶段又自愿认罪认罚，根据《中华人民共和国刑法》第三十七条之规定，不需要判处刑罚。依照《中华人民共和国刑事诉讼法》第一百七十七条第二款之规定，决定对高某某不起诉。

被不起诉人如不服本决定，可以自收到本决定书后七日内向本院申诉。

宁波市人民检察院

2020年12月11日