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逃避18亿美元关税南加州六家与中国铝业大亨有关的公司被定罪

美国司法部星期一(8月23日)宣布，加利福尼亚州的一个联邦陪审团当天裁决六家公司实体通过电汇和海关欺诈手段参与了大范围串谋活动，欺诈了美国政府。这几家公司与中国亿万富豪刘忠田有关联。司法部说，这些公司为了逃避18亿美元的关税，把大量的铝伪装成“托盘”出口到美国，然后又予以“出售”，以欺诈手段夸大一家中国公司的收入并欺瞒全世界的投资者。 ....

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逃18亿美元关税？六家与中国铝业大亨有关公司被定罪！ - 未名空间(mitbbs.com)

逃18亿美元关税？六家与中国铝业大亨有关公司被定罪！ - 未名空间(mitbbs.com)
mitbbs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mitbbs.com Daily Mail and Mail on Sunday newspapers.

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逃避18億美元關稅南加州六家與中國鋁業大亨有關的公司被定罪

美國司法部星期一(8月23日)宣佈，加利福尼亞州的一個聯邦陪審團當天裁決六家公司實體通過電匯和海關欺詐手段參與了大範圍串謀活動，欺詐了美國政府。這幾家公司與中國億萬富豪劉忠田有關聯。 ....

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逃18亿关税南加州六家与中国铝业大亨有关公司被定罪 | www.wenxuecity.com

逃18亿关税南加州六家与中国铝业大亨有关公司被定罪 | www.wenxuecity.com
wenxuecity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wenxuecity.com Daily Mail and Mail on Sunday newspapers.

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