Smuggling

Massive state-endangering smuggling operation

Xiamen Yuanhua Smuggling Case
  1. Xiamen Yuanhua Smuggling Case
  2. Jurisdiction: People's Republic of China (1990s (peaked 1996-1999))
  3. Original Case: 厦门远华走私案
  4. VictimsPeople&aposs Republic of ChinaDefendantsLai ChangxingZeng MingyuLan FuLi JizhouZhuang RushunYang QianxianLiu FengZhao KehuiLi ShaoqingJie PeishengInvestigatorsCentral Commission for Discipline InspectionGeneral Administration of CustomsProsecutorsSupreme People&aposs ProcuratorateJudgesIntermediate People&aposs Court of XiamenHigher People&aposs Court of Fujian ProvinceSupreme People&aposs CourtInstitutionsYuanhua GroupGeneral Administration of CustomsMinistry of Public Security
  5. Case Tags: Smuggling;Corruption;Organized Crime;Economic Crime