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Tag: evading
US accuses Chinese billionaire of evading $1.8bn in tariffs
2019-08-01 05:50:52| BBC News | Business | UK Edition
Liu Zhongtian is alleged to have been part of a complex scheme to smuggle aluminium into the US.
Tags: chinese
tariffs
accuses
billionaire
Dealing with drought and evading heat stress in swine
2018-07-30 02:00:00| ThePigSite - Industry News
The Pig Site provides top tips from across the globe on how to manage high temperatures on farm, how to prevent and treat heat stress in pigs and how to manage water shortages during a drought
Tags: heat
stress
dealing
drought
US garment wholesaler fined $1m for evading import duties
2017-10-09 18:20:00| Daily apparel & textile news and comment - from just-style.com
US customs agents have vowed to clamp down on import customs fraud after winning a case against a US garment wholesaler that ignored warning signs its Chinese business partner was underpaying on customs duties.
Tags: import
duties
garment
fined
Motives Group fined $13m for evading US customs duties
2016-07-19 12:32:00| Daily apparel & textile news and comment - from just-style.com
A China-based manufacturer is to pay a fine of more than US$13m for evading customs duties in a double invoicing scheme designed to defraud the United States of millions of dollars.
Tags: group
duties
customs
13m
Tax evading tycoon not prosecuted
2015-02-13 19:09:16| BBC News | Business | UK Edition
Tax inspectors failed to prosecute a property tycoon who did not submit returns or pay any tax for 24 years, documents seen by the BBC reveal.
Tags: tax
tycoon
prosecuted
evading