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acnnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from acnnewswire.com Daily Mail and Mail on Sunday newspapers.

To Kwa Wan , Hong Kong General , Hong Kong , Cayman Islands , Leung Mo Shan Jackie , Hk Ching Lee , Ching Lee , Jenny Lai , Jenny Cheung , Jian Weiwen , Chen Weisong , Chen Jiahui , Richard Wong , Zun Wang Holdings , China Expert Development , Ching Lee Holdings Limited , Wuyi Group , Canton Railway The Shatin To Central Link , Strategic Ir Pr Consultancy , Empire Elite Group , Primo Holdings , Front Builder Investment , Ching Lee Holdings , Renewal Authority Four , Sunwah Kingsway Capital Holdings , Renewal Authority ,

被控洗錢經營博弈百億總裁出庭否認涉賭稱是出租遊戲平台 - 社會

被控洗錢經營博弈百億總裁出庭否認涉賭稱是出租遊戲平台 - 社會
chinatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chinatimes.com Daily Mail and Mail on Sunday newspapers.

Office Central , System Development , Wang Holdings , New Force Wang Holdings , அலுவலகம் மைய , அமைப்பு வளர்ச்சி ,

又一个中国首富悬了！|刘忠田|中国忠旺|段永平

又一个中国首富悬了！|刘忠田|中国忠旺|段永平
163.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 163.com Daily Mail and Mail on Sunday newspapers.

United States , Hong Kong , Republic Of , Bank It , Lai Châvm , Guo Liu , States Cth , Guoa Lunan , Zheng Yonggang , Lu Andy , Liaoning Cheng , Liu Yongping , Liaoyang Bank , Liaoning Sinopec Branch , Group Hong Kong , United States Department Of Commerce , Wang Holdings , Dalian Bank , Hong Kong Long Industrial , Daqing City , Holdings Liaoyang Bank , Longjiang Bank , Group On Start , United States Department Of Justice , Liaoyang Peng , Department Of Commerce ,

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。 ....

United States , Hong Kong , New Jersey , Sri Lanka , Regal Liu , United States Court , Department Of Justice , United States Department Of Justice , Wang Holdings , Group On Hong Kong , Protection Agency , United States Department Of Justice Monday , Wang Group , Hong Kong Exchange , Southern California , United States Department , Justice Monday August , United States Gary South , Ontario Riverside , Square Tower , Wang Holdings Limited , Wang Holdings Limited The , United States Customs , Los Angeles Hong Kong , Long Beach Hong Kong , California Tower Sri Lanka ,

南加6家公司共谋进口中国铝品逃税18亿 | 中国忠旺 | 南加公司 | 铝托盘

8月23日，洛杉矶的一个联邦陪审团判定六家南加州公司共谋将进口铝材伪装成铝托盘，以逃避18亿美元的关税。共谋者随后将这些托盘出售给伪装成客户的实体，目的是欺诈性地抬高亚洲最大的铝挤压材制造商中国忠旺（China Zhongwang）的价值。 ....

United States , Hong Kong , August Los Angeles , Department Of Justice , Customs Office , Wang Holdings , Epoch Times , Southern California , Wang Holdings Limited , Liu China , Wang Start ,