all of the dry « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

all of the dry

(1 post)

Started 10 years ago by lpscg152025

Tags:

lpscg152025
Member

The accused was taken to court for trial. Wu Xin Jing Bao reporter / Liu Gang Wen Lai plow / Chart & nbsp; & nbsp; yesterday,http://phpweb.ufinity.cn/news/html/?45345.html, shocked at home and abroad, "1209" large smuggling case marked, in the Shenzhen Intermediate People's Court. According to the prosecution alleged, Tan Weijun smuggling gang summit, two brothers operating from a huge "oil smuggling empire", which owns 22 flowing in Guangdong, Hong Kong smuggling boats, suspected in a time of less than 1 year of smuggling red oil 160,000 tons, more than 300 million yuan of tax evasion. Relatively speaking its huge smuggling crime, more compelling is the gang had accused Shenzhen, Huizhou two places 10 686 bribe customs officers wantonly million yuan, becoming the gang's "umbrella." Marked oil smuggling within seven months 169,000 tons A total of 330 million yuan of tax evasion The prosecution alleged that in early 2009, Tan Weijun, Tanxian Ming decided to buy duty-free diesel from Hong Kong waters smuggled illegal profits, the kinds of diesel is devoted to Hong Kong for the Hong Kong and Macao flow of fuel used by fishing boats do not be used for international trade, since added particularly marked stain is called "oil." From July 2009 to January 2010, together with Hu Tan brothers should be high,http://bbs.dockerpull.org/forum.php?mod=viewthread&tid=48240, Zheng Jin water, Tan Yubo, Tanqing Tao, who total 169,000 tons of smuggled diesel oil, evaded taxes of 330 million yuan yuan. In addition, Tanxian Ming Wang, also together with others to order and sell smuggled diesel oil 11,000 tons,http://www.democratie-socialisme.org/spip.php?article2869, carrying a tax over ten million yuan RMB 2. Tan Weijun Brother, nicknamed "two less", directing and organizing the smuggling of oil, bribe customs staff. Instigate Tan Yubo Responsible for organizing and directing via walkie-talkie and motorcycles observed shore oil barge law enforcement authorities. Pay 100 yuan per person. Tanqing Tao In marked from barge to barge lightering process supervision during the transport vehicles marked to prevent deficient. Tan Xianming Brother, directing and organizing the smuggling of oil, bribe customs officers to establish Boro marked discolored spot. Hu should be high All gang scheduling arrangement 22 flows to Hong Kong fishing boats and offshore waters for later transport marked "see the water" Zheng Jin water Buy or rent 15 boats together with Tan Weijun liquidity, Hu should be higher naval smuggling of marked oil smuggling,http://bbs.tt919.com/read.php?tid-379219-fpage-32.html/read.php?tid-379219-fpage-32.html/post.php?fid=192?fid=192, the Department of the Group's principal Purchase marked Zhang Xiaoping wash oil groups "Whiten" marked sales up to nearly more than 28,000 tons, the amount of more than 53.88 million yuan of tax evasion. One of its main sources of wash oil refineries, it is Tan's brother smuggling gangs. bribery Customs Commissioner to monthly wages First, 100,000, rose to 200,moncler Outlet,http://gbook.shirley.nu/index.php,000 after Tan's brother, in order to allow customs officers for smuggling "escort", has spent 6.86 million yuan to the customs staff at all levels, "RBI", almost from top to bottom so that local customs have their "eye line" and "The Ghost." Amount of Tan's brother to 10 customs officials bribes from 40,000 yuan to 300 thousand dollars, according to the strength of association with smuggling, official of the size distribution. Which was responsible for most of bribery dispatching Shenzhen, Huizhou Sea Area Director maritime anti-smuggling smuggling operations at the Shenzhen Customs Bureau Huang Huanguang amount up to 300 million yuan. Li Huilong Huizhou Branch of Hong Kong anti-smuggling Private investigation department deputy director, But not as a way to take a negative, laissez-faire, condone smuggling crime. Yang Guohu Huizhou Branch of Hong Kong anti-smuggling Deputy Director The smuggling "oil" against the ad hoc actions of intelligence leaks to Tan Weijun. Huang Huanguang Shenzhen Customs Bureau Director of the anti-smuggling at sea From the beginning of May 2008, the same as the monthly paychecks received from Tan's brother at smuggling "oil" of the profits from the outset 100,000 yuan per month, up to 20 million a month later, also It comes with a bottle of wine worth about 20,000 yuan Louis XIII. According to the investigation, from May 2008 to January 2010, Huang Huanguang has 19 times illegally accepting cash bribes totaling and 3 million yuan, 20 November 2010 for accepting bribes and indulge in smuggling crime was sentenced to 11 years imprisonment years and confiscation of personal property. " case" has also been listed as one of the Guangdong Provincial Procuratorate communications "in 2010 the province's anti-corruption ten typical cases." □ Tan Brothers sketch Villa in cash registers Rushing ringing Rent villas transmit talkback Earlier, according to media reports, Tan's brother, brother Tan Xianming residence is located in the seaside community of Australia Town on a hill,louboutin soldes pas cher, a total of five residential villas, arranged in an arc, facing the sea, overlooking the harbor and Australia head. We live in villas by the two meters tall iron fence surrounded the door closed, the words "tan house." Nearby neighbors called "luxury interior decoration, also raised with three Tibetan mastiff." Another of their rented villa is equipped with walkie-talkie signal transmission here means that if there is smuggled into Australia and head to Hong Kong cargo sea, easy to contact both sides. Cash registers sound "stimulate" Nearby residents said that before the accident, dyed yellow hair every day, many young people driving a nice car to the cell, and then made a big bag from the car, and sometimes requires two people to mention, which are filled with cash . "Sometimes too much money to the car, to small area has been discharged outside the cell," "can be heard daily cash registers buzzing sound, ringing, very exciting people." Another brother was caught smuggling cars According to the Australian head of the local residents,http://www.democratie-socialisme.org/spip.php?article3472, he said Tan's three brothers, a younger brother back in 2008 was arrested for smuggling cars. October 2008, Customs seized the ship to Hong Kong and Macao, "Hui-Harbour 18" concealing Mercedes-Benz, BMW and other smuggling vehicles 108 stations (including cutting car 36). May 11,nike air max 90, 2009, the panel pursuit team in Dongguan City Zhangmutou train station at Daya Bay will be the case on the 1st principal person in charge of a trading company's actual tan captured. □ Trial Watch Tan Brothers: all of the dry, not smuggling syndicate Yesterday's court,http://www.veryshun.com/phpwind/read.php?tid=777167&ds=1, the prosecution believes, Tan Weijun, Tanxian Ming sister organizations, the leadership of smuggling criminal group smuggling and criminal activities, the Department of the ringleaders; defendant Hu should be high, the Group's principal river Zheng Jin; and two accomplices are criminal groups . Tan Weijun, Tanxian Ming guilty of bribery and smuggling general cargo, should be graft. Tan Weijun pleaded guilty in court,louboutin soldes femme, but argued that he did not organize and direct the entire smuggling. "We are not a smuggling group, we are all of the dry." he said he was paid from smuggling boats at the "marked" buy it, transport planning and risk belong to vessel owners, and he then red Oil sold to other customers. His brother Tanxian Ming is not a company,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, not a partner smuggling, Tan Xianming be marked men also called looking for him to buy. As for the bribery allegations, he said that he called Tan Xianming help give money, and did not give his brother pay and benefits. Tanxian Ming While acknowledging the prosecution alleged facts of the crime, but pleaded not guilty, saying he "is not a smuggling syndicate primary elements,louboutin pas cher, nor is the principal." Currently the case is still pending. Welcome to comment I want to comment Microblogging Recommended | today's hot microblogging (edit: SN026) 

Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.