印度商人因逃避13.5百万美元的关税和非法转移资金被判处30个月徒刑。 Indian businessman sentenced to 30 months for evading $13.5M in customs duties and illegal money transfers.

印度商人Monishkumar Doshi Shah因逃避价值1 350万美元的珠宝进口关税而被判处30个月监禁,并经营无许可证的汇款业务,加工量超过1 030万美元。 Indian businessman Monishkumar Doshi Shah was sentenced to 30 months in prison for evading customs duties on $13.5 million worth of jewelry imports and operating an unlicensed money-transmitting business that processed over $10.3 million. 在纽约经营珠宝公司的Shah承认伪造运输文件以逃避义务。 Shah, who ran jewelry companies in New York, admitted to falsifying shipping documents to avoid duties. 他还必须支付742 500美元的归还款并没收1 100多万美元。 He must also pay $742,500 in restitution and forfeit over $11 million.