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Old 05-11-2011, 03:06 PM   #1
deigs107
 
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Default Amount of tax evasion trial nearly billion in the

enormous impact on the case, when the task force to preliminary statistics, the gang smuggled diesel oil as high as 222,chaussure foot,000 tons, worth about 14.5 billion yuan. According to customs statistics released, the group is destroyed, the Pearl River Delta Then also revealed that their former anti-smuggling Bureau of Shenzhen Customs anti-smuggling at sea has received the Director of Tan's brother, Huang Huanguang 300 million bribery case in the case, Huang and therefore 11 years imprisonment.
News Background


charges:

16 defendants suspected of tax evasion of nearly billion

According to the prosecution allegations, 2009 , the Tan brothers smuggling syndicate together with Tan Xianming suspect Tan Weijun, Hu high, ZHENG Jin-Shui et al (all handled separately), the use of their organization and command of 22 mobile fishing Guangdong, Hong Kong, from Hong Kong waters carrying red diesel ( hereinafter referred to as
Chen Ruihong other 16 defendants suspected of driving involved five Guangdong, Hong Kong Hong Kong mobile fishing boats from waters off Australia and head,tods outlet, and repeated visits to Pak Shek Kok in Hong Kong waters to purchase and shipment of As February 2009, Chen Ruihong ZHENG Jin suspect water by invitation,Tods shoes, as Hui O 3068 boat captain, paid 1,500 yuan per month basic salary for each of smuggling an ZHENG Jin Chen Ruihong and water to help monthly basic salary of 1,500 yuan per 120 yuan of smuggling a marked commission has hired the defendant Linzhong Yao, Chen Ruirong, Yang Changrong other person as a crew of 3.
in ZHENG Jin Wu, a high water and under the command of 4 Chenrui Hong Kong waters from the Australian head off, and repeated visits to Pak Shek Kok in Hong Kong waters to the oil From August 2009 to January 31, 2010, they smuggled the
In addition, together with Tan Xianming Tan Weijun, Hu should be high, ZHENG Jin-water in July 2009 to January 2010 31, and then wantonly smuggled in this way
It is alleged that the five Guangdong, Hong Kong mobile fishing boats smuggling
16 defendants pleaded guilty

prosecution believes that Chen Ruihong other 16 accused of smuggling ordinary goods should be held criminally responsible.
in court, 16 defendants pleaded guilty, confessions are the spearhead behind the boss Tan Weijun. According to Captain Chen Ruihong confession, he and his crew sailed away each time to meet area late at night, and then the boat out the lights, the Tan Weijun send boats to the oil picked up.
said it was Tan Weijun's defendants were employees of the company, but no sign labor contracts.
The case is still pending.
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