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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。

United statesHong kongNew jerseySri lankaRegal liuUnited states courtDepartment of justiceUnited states department of justiceWang holdingsGroup on hong kongProtection agencyUnited states department of justice mondayWang groupHong kong exchangeSouthern californiaUnited states department

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 statesHong kongAugust los angelesDepartment of justiceCustoms officeWang holdingsEpoch timesSouthern californiaWang holdings limitedLiu chinaWang start

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.

United statesHong kongNew jerseySri lankaRegal liuUnited states courtDepartment of justiceUnited states department of justiceWang holdingsProtection agencyUnited states department of justice mondayHong kong exchangeStates departmentJustice monday augustUnited states gary southOntario riverside

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。

United statesHong kongSri lankaUnited states courtDepartment of justicea newDepartment of justiceField group on hong kongAluminum corporation of china limitedAluminum corporation of chinaWang holdingsIt aluminum corporation of chinaUnited states department of justice mondayAnti department of justiceHong kong exchangeSouthern californiaAluminum corporation

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.

United statesHong kongNew jerseySri lankaRegal liuUnited states courtDepartment of justiceUnited states department of justiceWang holdingsProtection agencyUnited states department of justice mondayHong kong exchangeSouthern californiaUnited states voice chineseUnited states departmentJustice monday august

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