Sentence examples for fraudulent customs from inspiring English sources
The defendants are accused of smuggling counterfeit goods from China into the United States by filling out fraudulent customs forms and writing in the names of legitimate shipping companies.
To justify the payment of rebates, the defendants presented the Argentine government with fraudulent bank documents and customs documents, as well as invoices from sham purchases.
Focusing on the protection of societies through secure international trade, the WCO has enforced customs and curtailed fraudulent activities.
Gardiner put it to him that an Irish public inquiry in 1994 found his companies had faked records, made fraudulent claims for EC subsidies, commissioned bogus official stamps, cheated customs officials, and practised institutionalised tax evasion in the 1980s.
They include criminal schemes to divert customs revenue from state coffers and to negotiate fraudulent deals for faulty medical supplies, which have claimed lives within the public health system.
He pleaded guilty in December 2012 to conspiracy, making false statements to customs officials, illegally importing fossils into the United States and fraudulent transfer of dinosaur bones.
What Afghanistan requires is a legitimate leader who can unify the nation - one that is chosen by the Afghan people according to Afghan custom, as opposed to being handpicked by U.S. diplomats or as the result of fraudulent elections.
Fraudulent incapacity benefit claims?
They obtain fraudulent documents.
"Nullify this fraudulent election".
