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US accuses Chinese billionaire of evading $1.8bn in tariffs

2019-08-01 05:50:52| BBC News | Business | UK Edition

Liu Zhongtian is alleged to have been part of a complex scheme to smuggle aluminium into the US.

Tags: chinese tariffs accuses billionaire

 

Dealing with drought and evading heat stress in swine

2018-07-30 02:00:00| ThePigSite - Industry News

The Pig Site provides top tips from across the globe on how to manage high temperatures on farm, how to prevent and treat heat stress in pigs and how to manage water shortages during a drought

Tags: heat stress dealing drought

 
 

US garment wholesaler fined $1m for evading import duties

2017-10-09 18:20:00| Daily apparel & textile news and comment - from just-style.com

US customs agents have vowed to clamp down on import customs fraud after winning a case against a US garment wholesaler that ignored warning signs its Chinese business partner was underpaying on customs duties.

Tags: import duties garment fined

 

Motives Group fined $13m for evading US customs duties

2016-07-19 12:32:00| Daily apparel & textile news and comment - from just-style.com

A China-based manufacturer is to pay a fine of more than US$13m for evading customs duties in a double invoicing scheme designed to defraud the United States of millions of dollars.

Tags: group duties customs 13m

 

Tax evading tycoon not prosecuted

2015-02-13 19:09:16| BBC News | Business | UK Edition

Tax inspectors failed to prosecute a property tycoon who did not submit returns or pay any tax for 24 years, documents seen by the BBC reveal.

Tags: tax tycoon prosecuted evading

 

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