小米集团涉嫌非法汇款 印度当局扣押逾7亿美元
文章来源: 中央社 于
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印度当局周六(4/30)表示,调查发现中国智能手机制造商小米集团以假冒成支付权利金的方式非法汇款给外国实体,当局已从小米集团在印度当地的银行账户扣押7亿2500万美元。
路透社报导,印度金融犯罪打击机构“执法局”(Enforcement
Directorate)一直在调查小米集团涉嫌违反印度外汇法的商业行为。
执法局指出,发现小米科技印度私人有限公司(Xiaomi Technology India Private
Limited)已将相当555亿卢比的外币,以支付权利金的名义汇给包括小米集团一家实体在内的3个海外实体后,目前已扣押这家公司的银行账户资产。
执法局周六发表声明说:“以权利金为名的如此庞大资金,是依照他们中国母集团的实体指示所汇出。”
小米集团没有立即回复路透社的询问,但先前曾表示,小米集团“配合当局正在进行的调查,以确保当局掌握一切必要资讯”。
印度执法局的行动代表着对于小米集团的审查范围扩大,在当局另一起调查中,小米集团因为涉嫌逃税,他们的印度办公室于去年12月遭到突袭搜查。
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