新加坡经销商Clement Lee因5M元的海关欺诈通过未申报的汽车价值而入狱9年以上。 Singaporean dealer Clement Lee jailed for 9+ years for $5M customs fraud via under-declared car values.

新加坡汽车经销商董事Clement Lee, 44岁,因逃避超过500万美元的关税和3 900万美元的附加登记费,在2016年至2022年期间申报的进口车辆价值不足2 523辆,被判处9年以上徒刑。 Singaporean car dealership director Clement Lee, 44, was sentenced to over nine years in prison for evading more than $5 million in customs duties and $39 million in Additional Registration Fees by under-declaring the values of 2,523 imported vehicles from 2016 to 2022. 他对8项欺诈指控认罪,并因东盟区域论坛付款不足被判12个月徒刑。 He pleaded guilty to eight charges of fraud and was also given a 12-month sentence for ARF underpayment. 当局说,他指示海外供应商降低发票价值,并利用汇款机构隐瞒真实费用。 Authorities said he directed overseas suppliers to lower invoice values and used remittance houses to hide the true costs. 他的雇员Sim Yan Mi,41岁,被罚款680万美元,并因协助该计划被判处72个月的监禁。 His employee, Sim Yan Mi, 41, was fined $6.8 million and sentenced to 72 months in jail for aiding the scheme. Lee必须偿还未付的ARF金额。 Lee must repay the outstanding ARF amount.