Cross-border cigarette smuggling ring on trial in China
Nine Chinese nationals stood trial in south China’s Guangxi Zhuang Autonomous Region on charges of smuggling, tax evasion and illegal trading. The suspects allegedly smuggled nearly 30 million packets of cigarettes, with an estimated tax evasion of around 415 million yuan (about 67 million U.S. dollars), according to the Intermediate People’s Court of Fangchenggang City.
http://news.xinhuanet.com/english/2015-05/11/c_134229256.htm
Related Posts
HMRC hails huge cut in UK tobacco fraud
HM Revenue and Customs says it has halved the size of the UK’s illicit cigarette...
25 kg gold worth Rs 11.63 cr seized in Hyderabad, 3 held
HYDERABAD: The Hyderabad Zonal Unit of the Directorate of Revenue Intelligence...
Employee of Turkish Embassy in Baku detained on smuggling charges
Two people working at Turkish diplomatic missions overseas were caught smuggling...
Fake organic brands thrive under FSSAI
The Food Safety and Standards Authority of India (FSSAI) has been issued a legal...