标题: s brother at smuggling "oil" of the profits from the outset 100 [打印本页] 作者: xepk83a8ek3 时间: 2015-5-24 08:59 标题: s brother at smuggling "oil" of the profits from the outset 100 The accused was taken to court for trial.
Wu Xin Jing Bao reporter / Liu Gang Wen Lai plow / Chart & nbsp; & nbsp; yesterday,louboutin online france, 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, 谭显明 two brothers run up a huge "oil smuggling empire", which owns 22 flowing in Guangdong, Hong Kong fishing boat smuggling, allegedly in 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 of 10 customs officers wantonly 686 million yuan bribe, to become the group'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 for Guangdong, Hong Kong, Hong Kong dedicated to the 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's brother should be high, 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, carrying a tax over ten million yuan RMB 2.
Tan Weijun
Brother, nicknamed "two less", directing and organizing the smuggling of oil, bribe customs officers.
Instigate
Tan Yubo
Responsible for organizing and directing the intercom and motorcycles observed shore oil barge law enforcement authorities,louboutin prix chaussures. Pay 100 yuan per person.
Tanqing Tao
In marked from barge to barge lightering process supervision marked during transport vehicles to prevent deficient,louboutin femme prix.
Tan Xianming
Brother, directing and organizing the smuggling of oil, bribe customs officers to establish Boro marked discolored spot.
Hu should be high
Scheduling arrangements gang all 22 Hong Kong waters flow to buy fishing boats and sea 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, the Department of the Group's principal
Buy 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.
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 it was responsible for most of the bribery dispatching Shenzhen, Huizhou Sea Area Director smuggling operations at sea anti-smuggling Bureau of Shenzhen Customs anti-smuggling Huang Huanguang amount up to 300 million yuan.
Li Huilong
Huizhou Branch of Hong Kong anti-smuggling
 ,scarpe hogan uomo;
Private investigation department deputy director,
But not as a way to take a negative, laissez-faire,giuseppe zanotti, condone smuggling crime.
 ,louboutin france;
Yang Guohu
Huizhou Branch of Hong Kong anti-smuggling
Deputy Director
The smuggling "oil" against the ad hoc information leaked to the Tan Weijun action.
Huang Huanguang
Shenzhen Customs Bureau
Director of the anti-smuggling at sea
From the beginning of May 2008, the same as the monthly paychecks receive 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 200 million yuan of Louis XIII. According to the investigation, from May 2008 to January 2010, Huang Huanguang has 19 illegally accepting cash bribes totaling 谭显明 and 谭伟军 3 million yuan,zanotti pas cher, November 20,escarpin louboutin prix, 2010 for accepting bribes and indulge in smuggling crime was sentenced to 11 years imprisonment years imprisonment and confiscation of personal property. "黄焕光 case" has also been included in Guangdong Provincial Procuratorate communications "in 2010 the province's top ten typical cases of anti-corruption."
Earlier, according to media reports, Tan's brother, brother Tan Xianming residence is located in the seaside community of Australia Town on a hill, a total of five residential villas, arranged in an arc, facing the sea, overlooking the harbor and Australia head. They live in villas by two-meter-high iron fence surrounded the door closed, the words "Tan house." Nearby neighbors called "luxury interiors, also raised with three Tibetan mastiff." Another of their rented villa in here with walkie-signaling device, if there is smuggling cargo to the Port of sea Aotou facilitate bilateral links.
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,hogan uomo, which are filled with cash . "Sometimes too much money to the car, to small area has been discharged outside the district," "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, she said Tam has three brothers, a younger brother 谭显明 back in 2008 was arrested for smuggling cars.
October 2008, Customs seized the ship to Hong Kong and Macao, "Hui-Hong Kong 18" concealing Mercedes-Benz, BMW and other smuggling of vehicles 108 units (including cutting car 36). May 11, 2009, the panel pursuit team at Zhangmutou train station at Daya Bay will be the case on the 1st principal trading company of a real person in charge of tan captured.
□ Trial Watch
Tan Brothers: all of the dry, not smuggling syndicate
Yesterday's court, the prosecution believes, Tan Weijun, Tanxian Ming fraternal organizations, leading criminal groups smuggling illegal smuggling and criminal activities, the Department of the ringleaders; defendant Hu should be high, Zheng Jin of the Group's principal river; 谭玉波 and 谭庆涛 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, but argued that he did not organize and direct the entire smuggling. "We are not a smuggling group,prix longchamp pliage, we are all of the dry." 谭伟军 he said he was paid at the fishing boats from smuggling "oil" 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, 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,louboutin homme occasion, and did not give his brother pay and benefits.
Tan Xianming While acknowledging the prosecution alleged facts of the crime, but pleaded not guilty, saying he "is not the primary elements smuggling syndicate, nor is the principal."
Currently the case is still pending.
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