Search Results: 'Yuanhua Group'

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Xiamen Yuanhua Smuggling Case

Xiamen Yuanhua Smuggling Case
Jurisdiction: People's Republic of China (1990s (peaked 1996-1999))
Original Case: 厦门远华走私案
VictimsPeople&apos s Republic of ChinaDefendantsLai Changxing Zeng Mingyu Lan Fu Li Jizhou Zhuang Rushun Yang Qianxian Liu Feng Zhao Kehui Li Shaoqing Jie PeishengInvestigatorsCentral Commission for Discipline Inspection General Administration of CustomsProsecutorsSupreme People&apos s ProcuratorateJudgesIntermediate People&apos s Court of Xiamen Higher People&apos s Court of Fujian Province Supreme People&apos s CourtInstitutionsYuanhua Group General Administration of Customs Ministry of Public Security
Case Tags: Smuggling;Corruption;Organized Crime;Economic Crime