Current location - Trademark Inquiry Complete Network - Futures platform - Does buying and selling coal by individuals constitute an illegal and criminal act?
Does buying and selling coal by individuals constitute an illegal and criminal act?
If it is illegal without approval, it is not illegal.

Article 225 Whoever, in violation of State regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:

(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;

(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order.

Extended data

Case: 8 cases of illegally buying and selling refined oil were seized in Ningbo, Zhejiang.

On July 10, the Shipu Border Police Station of Xiangshan Brigade and Xiangshan County Marine and Fishery Administrative Law Enforcement Brigade carried out joint maritime law enforcement actions in the waters near Yushan Island. When the joint law enforcement ship sailed to the sea near Yushan Island, suddenly the radar on board scanned that there was a black spot moving about 2-3 nautical miles ahead.

During the fishing ban, ships are basically at the dock. How did they end up in the ocean? Did someone commit crimes against the wind and illegally fish? "So the law enforcement ship headed for the suspicious ship, ready to find out.

When the joint law enforcement ship approached, the fishing boat numbered Zhepuyu 87688 suddenly began to accelerate, and ignored the warnings of the joint law enforcement officers and quickly sailed out of the sea. "No, this ship wants to run. There must be something fishy on board. " The commander in charge of the operation said loudly.

After nearly two hours of chasing, law enforcement officers looked through the telescope and found that 1 fishing boat was sailing, with a deep draft. "There must be a lot of things on board. We must find a way to intercept him. " The on-site commander immediately joined the law enforcement team to make decisive decisions and speed up the progress. At the same time, three law enforcement boats were started to stop the fleeing ships. After forcibly stopping, joint law enforcement officers boarded the ship for inspection.

"In the face of routine inspections, why not cooperate?" In the face of the border police's questioning, the staff on board were secretive and prevaricated on the grounds that they didn't hear the call. At the same time, the police of Xiangshan Frontier Brigade found during the inspection that the hull had been modified and there were oil pipes on both sides of the ship's side.

The police opened the hatch cover and saw that there was a smell of diesel oil. They found that there was a lot of diesel oil in the cabin, and there was no legal procedure for these oils. After a preliminary inquiry, the police learned that there are many fishing boats trading oil in the southern waters of Yushan Island.

According to this clue, joint law enforcement officers immediately surrounded the nearby waters, and after two hours of inspection, they still found nothing. Just as the police were preparing to take Zhepu Fishing 87688 back to Shipu for further investigation, the radar showed that there was a ship coming behind, probably a ship that bought and sold refined oil with illegal and incomplete procedures.

Law enforcement officers decisively attacked and sent two law enforcement vessels. One of them went around the left side of the ship, and the other bypassed its right side. Then they launched a siege and staged an "oil rat" in a jar. Frontier officers and soldiers boarded the ship for inspection and found that the ship was also a ship with illegal and incomplete procedures for buying and selling refined oil, and immediately controlled the personnel on board.

In the following squatting, six ships were captured one after another. After 13 hours of continuous fighting, the officers and men of Xiangshan Frontier Brigade joined forces with fishery administration to seize 8 ships involved in the sale of refined oil without legal procedures, involving more than 50 people. According to the captain's account, the diesel involved is nearly 3000 tons.

Xinhuanet-Ningbo, Zhejiang seized 8 cases of illegal trading in refined oil products and arrested 50 suspects.