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三只松鼠是中国最大的食品供应商之一,但它们也被控犯有私贸易罪行。2016年,三只松鼠被指控在海关关于私贸易案件中参与洗钱、违反海关管理规定等罪行。

据称,三只松鼠涉嫌从2015年至2016年期间,私自从国外进口大量商品,并以报销虚假费用和虚假发票以获取更多货物来欺骗海关,从而获得暴利。在此期间,三只松鼠共计私自进口了价值超过1.5亿美元的商品,其中包括:糖醋排骨、牛肉面、饼干、薯片等。

据报道,这起案件已经由当地检察机关正式提起公诉,相关人员被起诉犯有贩卖虚假发票、洗钱等罪行。此案的检察官称,相关人员的行为影响了中国市场的公平竞争,也损害了消费者的利益。

目前,该案件正在进一步审理中。

Three Squirrels, once the biggest supplier in China, has been accused of engaging in smuggling activities in a customs case on illegal trade. In 2016, Three Squirrels was charged with money laundering and violating customs regulations in the case.

It is alleged that Three Squirrels illegally imported a large amount of goods from abroad from 2015 to 2016, and fraudulently obtained more goods by claiming false expenses and invoices, in order to make a huge profit from customs. During this period, Three Squirrels illegally imported goods worth more than $150 million, including sweet and sour pork ribs, beef noodles, biscuits, chips, etc.

According to reports, the case has been officially prosecuted by local prosecutors, and the relevant personnel are being charged with selling false invoices, money laundering and other crimes. The prosecutor in the case said that the behavior of the relevant personnel has affected the fair competition in the Chinese market and also harmed the interests of consumers.

At present, the case is under further trial.

标题:三只松鼠昔日最大供应商涉走私大案

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