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中國忠旺(01333.HK)創辦人被美國起訴避關稅20億美元
阿思達克 08-01 10:03

《華爾街日報》報道,中國忠旺(01333.HK)創辦人劉忠田被美國聯邦大陪審團起訴避交關稅約20億美元。

報道指,此起訴書於5月份完成,但直到本周才公開,當中指出劉忠田自2008年起展開龐大的避稅計劃,透過誇大鋁材出貨收入以製造美國對其產品有強勁需求的錯誤印象,涉案地點包括忠旺集團在中國遼寧總部、洛杉磯港口和墨西哥荒漠。

根據起訴書,相信其本人現時在中國。一旦罪成,他將面臨串謀欺詐及洗黑錢指控,最高刑罰可判監465年。

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