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(Reporter / Sun Ying) a Hong Kong enterprises suspected of smuggling Formica, and other all-purpose adhesive bonded materials, tax evasion and tax payable totaling nearly 60 million yuan RMB. Yesterday, the second involved 10 defendants appeared in court in the Shenzhen Intermediate Court, they were sentenced in court to 11 years in prison for one year in prison.
The prosecution alleges that, in 1994, incorporated in Hong Company Limited in Hong Kong,the name of the village's signature, in 1999 the company set up branches in Longgang Longgang --- Furniture (Shenzhen) Co., Ltd. Branch in Shek Pai Town, Dongguan City,respectively, in Longgang furniture manufacturing company. Since November 2003, at his command, bonded materials index Longgang company imports all been reselling to Longgang company index contract all imported materials and parts not used for the company's production. Specific way: by the staff of the Division suspects,woolrich outlet italia, Wu Moulin (two handled separately) to contact the owner in Hong Kong,Hui District Public Security Bureau to inform the media,barbour pas cher,followed by carrying Yang Xia, and arrange for the goods to the company on behalf of the bonded materials Longgang customs entry.
After the goods when they land ports of entry from Wu Mourong, first company in the name of Longgang electronic declaration, the declaration to the carriage driver. Transport of goods after entering the carriage driver, the first goods to Longgang company, Chen Moudong receipt by the defendant, Zhang Mouxiu, Hwang et al flow,piumini woolrich outlet,That night, and then transported the goods to Dongguan. When immigrants from maritime transport of goods, Wu Mourong, the information to Chen Moudong goods, customs broker commissioned by Chen customs entry.
Cargo to domestic ports, by the carriage driver direct the goods to Dongguan. The accused, who Dongguan after receipt of imported materials,spaccio peuterey, to inform the defendant Zhou Mouhai reception. the goods to Hong Mong Kok is located in Block B warehouse, then the owner arrange pick-up.
Long-term bonded materials smuggling, smuggling conceal the fact that also arranged for Chen Moudong,has 15 cases of crime, Hwang, who made a virtual financial flows books logistics, warehouse records and other records related to the import and export enterprises to meet the customs inspection.
According to Shenzhen Customs statistics show that since November 2003, Longgang the company outward processing in the absence of circumstances,canada goose homme, a total of 12 contract execution manual, which bonded imported plywood, wooden, Formica, decorative plastic towers, Fibreboard,the phone is on, all-purpose adhesive and other materials,and even pushed by hand. "Urine, which evaded tax payable totaling nearly 60 million yuan RMB. |
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發表於 2015-11-13 19:10:08
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