美國裁定忠旺創辦人劉忠田6間關連公司詐騙罪名成立
外電報道,美國司法部裁定6間與中國忠旺(01333.HK)創辦人劉忠田有關的公司詐騙罪名成立,相關公司涉嫌掩飾進行鋁出口,以避免支付18億美元的關稅。
司法部表示,劉忠田控制的兩間加州公司購買鋁型材後製成托盤,因托盤不在徵收反傾銷稅列,而托盤亦儲存在同樣由劉忠田控制的倉庫中。另外,劉忠田亦捏造鋁銷售以抬高忠旺的價值,因托盤並沒有市場,劉忠田安排興建及收購鋁熔煉廠房,以將托盤變為具有商業價值的材料。
6間公司將於12 月13日被判刑,而劉忠田及忠旺亦被美國起訴,但尚未出庭應訊。
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