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Old 06-10-2011, 11:18 AM   #1
xiqin4816
 
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Default 300 million yuan of tax evasion red diesel smuggli

The defendant was taken to court for trial. WU Xin Jing Bao journalists

/ Liu Gang Wen Lai plow / map yesterday, shocked at home and abroad, According to the prosecution allegations, smuggling gang leaders Tan Weijun,louis vuitton belts, Tan Xianming the two brothers was running a huge oil 16 million tons, more than 300 million yuan of tax evasion.
relative to its huge smuggling, a more striking is the group charged had in Shenzhen, Huizhou, two of the 10 bribing customs officers wantonly 686 million yuan, becoming the group's umbrella.
7 months of smuggling diesel oil 169,000 tons

total of 330 million yuan of tax evasion

the prosecution allegations, in early 2009, Tan Weijun, Tan Xianming decision buy duty-free diesel from Hong Kong waters smuggling illegal profits, the kind of diesel is dedicated to Hong Kong for Guangdong, Hong Kong mobile fishing vessels do fuel use,louis vuitton shoes, and can not be used in international trade, marked as a special dye added and is called oil. From July 2009 to January 2010, Tan's brother, together with Hu high ZHENG Jin-water, Tanyu Bo, Tan Qingtao the smuggling of diesel oil and others a total of 169,000 tons, carrying a tax 330 million yuan RMB. In addition, the Tanxian Ming Wang also ordered together with others and sold to the smuggling of diesel oil 1.1 million tons, carrying a tax of RMB 2 more than ten million yuan.
Tan Weijun

brother, nicknamed
ordered

Tanyu Bo

responsible for organization and command of the radio and motor oil the shore in the Pier observed law enforcement. Pay 100 yuan per person.
Tan Qingtao

in diesel oil from the barge barge to barge transport vehicles during the course of supervision and marked to prevent shortage.
Tan Xianming

brother, command and organization of marked oil smuggling, bribery, customs officers, the establishment of Boro marked marking point.
Hu high

gang scheduling of all 22 current purchase of fishing vessels to transport oil and Hong Kong's marine waters p>
purchase or rent fishing boats together with 15 mobile Tan Weijun, Hu should be marked higher naval smuggling smuggling, the Department of the Group's principal

purchase marked

wash Zhang Xiaoping oil group

The major source of wash oil refineries, smuggling gangs is the Tan brothers.
bribery

monthly wages to the Customs Director

first 10 million, then rose to 20 million

Tan's brother to to customs officers for smuggling . Tan's brother to the 10 customs officials from the 4 million the amount of bribes to 300 million range, according to the strength of the relationship with the smuggling, distribution of the size of office.
where bribery was most responsible for dispatching Shenzhen, Huizhou, anti-smuggling operations offshore waters of the Customs Anti-smuggling Bureau of Shenzhen Director Huang Huanguang maritime smuggling, the amount of up to 300 million.
Lihui Long

smuggling Huizhou Port Branch

Staff, deputy director of the private investigation

but not as a passive way, laissez-faire, condone smuggling.
Yang Guohu

smuggling Huizhou Port Branch

Deputy Secretary

the smuggling of .
Huanghuan Guang

Anti-smuggling Bureau of Shenzhen Customs

maritime smuggling Director

starting from May 2008, just a month lead Tan Brothers as salary from the Department to receive smuggled III. According to the investigation, from May 2008 to January 2010, Huang Huanguang has 19, and Tan Weijun Tan Xianming illegal cash bribes received a total of 300 million yuan, November 20, 2010 for accepting bribes and smuggling indulgence was the first trial sentenced to 11 years, confiscation of personal property.
□ Tan Brothers sketch

villa in the cash registers

buzzing ringing

rental villa intercom signal transmitter

earlier, according to media reports, Tan's brother's brother Tan Xianming Town beach house is located in Australia on a mountain district, a total of five residential villas, arranged in curved, facing the sea, overlooking the Australian head Harbour. They live in villas from 2 meters high iron fence surrounded the door closed, a letter,louis vuitton outlet, Nearby neighbors called
cash registers sound and then made a big bag from the car, sometimes two people need to mention, which are filled with cash.
another brother caught smuggling cars

head to local residents, according to O, Tam has three brothers, Tan Xianming a brother back in 2008, was arrested for smuggling cars.
2008 年 10 months, Customs officers seized the ship to Hong Kong and Macau, May 11, 2009, the special team pursuit team will be the case Zhangmutou No. 1 station in Daya Bay principal person in charge of a trading company Tanmou actually captured.
□ trial Watch

Tan Brothers: The dry of all, not smuggling syndicate

yesterday's court, the prosecution believes that Tan Weijun, Tan Xianming sister organizations, leading criminal groups smuggling illegal and criminal activities of smuggling, the Department of the ringleaders; defendant Hu high, ZHENG Jin principal river of the group; Tanyu Bo and Tan Qingtao two accomplices of criminal groups. Tan Weijun, Tan Xianming guilty of bribery and smuggling of ordinary goods, should be graft.
Tan Weijun pleaded guilty in court, but argued that he did not organize and direct the smuggling activities. oil sold to other customers. His brother Tan Xianming is not a company, no partner smuggling, Tan Xianming marked also call the boy to find him to buy. As for the bribery charges, he said that his name is Tan Xianming help give money, and did not give his brother pay and benefits.
Tan Xianming While acknowledging the fact that the prosecution of criminal charges,coach store, but pleaded not guilty, saying he
further case is still pending at present.
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