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number:6190029561
Area Code:619
State:california
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  • from 美国,the user search at 2019-08-14 01:30:58


Information on Immigration, Investment, Education and Residence
How much cash should countries bring in and out of the country In other words, how much cash to take abroad has always been a headache topiC.It is not uncommon for Chinese people to be punished for incoming cash.
However, the matter to be said today is much more serious than the fine.
With 100,000 Euros of cash to break through the customs, a family was "scratched the bottom of the family" According to Italian media reports, five Chinese (a Chinese couple and their three families) were found to have more than 100,000 euros in cash on their bodies and suitcases during a routine inspection at Palermo Airport.
According to the relevant regulations of Italian Customs, passengers carrying cash (including traveler's checks, currencies other than the euro zone, bonds, stocks and non-jewellery, precious metals, etc.
) should not exceed Euro 1000.
Passengers carrying more than Euro 1000 must declare to the Customs truthfully.
The five Chinese, who had brought in excess cash, were clearly irregular and had to be fineD.But then the police did a surprising job.
They "follow the path" to find out the family's "family background".
Subsequently, the police suspected that the source of cash was related to tax evasion.
With the authorization of the procuratorate, a series of investigations were carried out into the couple and their wholesale companies.
The result of the survey is that the family runs a wholesale business in footwear and clothing, covering Rome, Milan and Naples.
About 18,000 pairs of shoes with counterfeit trademarks were found in the company's warehouse, and a large number of Chinese handwritten accounts were also found, recording business contacts with various companies.
The record shows that they have evaded taxes totalling 10 million euros since 2013. They have used cash for about 2,000 transactions, totaling about 8 million euros, 1.2 million euros more than the statutory cash allowance.
Finally.
.
.
The couple's assets, worth about 5 million euros, were preventively seized, while five members of the family were prosecuted by the police for tax evasion, money laundering, fraud and stolen goods.
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6190029561
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    ABOUT california local customs, tourist attractions
    The old city of Mexico shopping street (Old Town)
    charming Santiago is not only in its longing for the beach and the vast sea of blue sky, its rich historical and cultural charm of the city add more.
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