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中国忠旺(01333.HK)创办人被美国起诉避关税20亿美元
阿思达克 08-01 10:03

《华尔街日报》报道,中国忠旺(01333.HK)创办人刘忠田被美国联邦大陪审团起诉避交关税约20亿美元。

报道指,此起诉书於5月份完成,但直到本周才公开,当中指出刘忠田自2008年起展开庞大的避税计划,透过夸大铝材出货收入以制造美国对其产品有强劲需求的错误印象,涉案地点包括忠旺集团在中国辽宁总部、洛杉矶港口和墨西哥荒漠。

根据起诉书,相信其本人现时在中国。一旦罪成,他将面临串谋欺诈及洗黑钱指控,最高刑罚可判监465年。

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