Hong Kong Customs Detects Wine Revenue Fraud Case
Aggregated Source: ChinaRetailNews.com
August 21, 2007|
Customs officers carried out an operation code-named "Operation Recall" against a company in Cheung Sha Wan suspected of involving in revenue fraud activities relating to the importation of wine from Europe.
Investigations showed that the company was suspected of under-declaring the wine price in permit applications to Customs by using forged documents. Initial investigation showed that [...]
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