Information Times (reporter Wei emblem interns Jiangshu Juan correspondent declared spike method) nine companies located in the Pearl River Delta to form a large and complex smuggling network within three years reported by low prices, and other means of concealing Auto Parts 1272 container smuggling, tax evasion of nearly $ 370 million. Yesterday, in addition to two companies involved were not for criminal prosecution of a minor, the seven companies involved with the legal representative of the company executives and 18 employees under one roof in the Guangzhou Intermediate People's Court for trial.
smuggling practices
low transaction price change of tax evasion
court yesterday, to attend as many as 200 people packed the court to attend a large area. Prosecutor alleges that from 2007 to 2009, imports of auto parts to reduce costs, pay less import duties, an officer of Guangzhou Shun Tai Cheong Chu Zhuang Town,UGG Sale, Guangzhou, Hong Xu, general manager of moral and academic and accused Zhang Shuhong, Xu Tong, respectively, from the purchase of appropriate or other customers entrust their tax package imports of auto parts, to significantly lower than the normal price of customs import tax payable commissioned by the company in Guangzhou Shun Hang import tax package.
Guangzhou Shun Hang in turn has bought the company and the client in the auto parts import tax package to lower the price of the delegate to the Guangzhou Han Shing Company, Guangzhou, Guangdong new joint company supplies parts company and Huang Zhaoxiang Hong Guiyuan package import taxes, earn tax-difference. The latter by modifying the import list data for each consignment will be changed to a lower real value, and production for the declaration of false information, the company commissioned by the low prices quoted declaration, concealing smuggled goods and other means of entry.
In addition, Zhang Shuhong also use their yard in Hong Kong, Hong Yi, Hang Shun the company of Guangzhou,UGG Boots Sale, Guangzhou Shun Tai Cheong companies from the United States, Singapore, Hong Kong or in Hong Kong fortunes to buy auto parts assembled to provide container, re-packaging services for facilitating the smuggling of goods.
huge tax evasion
3 years, nearly 370 million yuan of tax evasion
been approved, the company suspected of smuggling three years a huge amount of import duties and taxes evaded nearly $ 370 million. They frantically smuggled auto parts, big tax evasion, in which 277 companies in Guangzhou Shun Hang container, tax evasion, 108 million yuan; Shenzhen Tian Girard-Perregaux's 116 containers, 046 million yuan of tax evasion; Shenzhen record companies competing over 170 containers, 067 million tax evasion Yuan; Zhuhai-based company's employees surplus labor London, Tang Liping, Wang Long, Zhou Zexin tax evasion 024 million yuan; Guangzhou company to go along Taichang 017 million yuan of tax evasion; Guangzhou Han Sheng's tax evasion 018 million yuan ... ...
Trial Watch
Shun Hang company pleaded guilty a limb
company Guangzhou Shun Hang up the amount of smuggling, tax evasion and the number of the company and its responsible handling of Li Mu Qin and Li Zengjian clerk pleaded guilty to a limb are .
According to Li Zengjian confession, he and Li Mu Qin Department of relations between nephew and uncle,UGG Boots, he was responsible for sorting the list of goods after the LCL, and forwards messages to the accused Chen Haitao, Su Jie, Huang Qiuwen specific operations such as the declaration of the company's stakeholders . smuggling. When the prosecutor asked why he knows to be smuggling still remain in the company to do when Lizeng Jian said, have had such serious consequences. He confessed,
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