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“洗车行动”推进五年多 巴西检方查跨国企业行贿“巴油”

发布时间: 2019-01-15 15:22:31      来源:时时彩_时时彩欢彩网_最佳信誉官网

时时彩baxi2014nianqidong“xichexingdong”daguimofanfudiaocha,qijindingzuibaiyumingzhengshangliangjierenshi。

2019nian,zheiyifanfudiaochadebufenmubiaoshiwaiguodaxingqiye,baokuoquanqiuzuidadehangyunqiyemashijijituan、daxingshiyoujiaoyishangweiduoshiyougongsi、telafeigulagongsi。

zheixiewaiguoqiyedesheangongtongdianshixiangguoyouqiyebaxishiyougongsi(yixiajiancheng“bayou”)yuangongxinghui,yihuanqugengdijiagehegengduohetong。

丹麦航运企业涉案

2014nian3yue,meitipilubayougaojiguanlicengjitifubai,liyongwaibaogongchengxutaibaojiashoushouhuilu。houxupuguangbushaobaxizhengfuguanyuanweibayou、sirenjianzhuchengbaoshangaodebuleixitegongsidengdaqiyewaibaogongchengdechengbaoshangchongdangqianke,jiezhengfuhetongshoushouhuilu。weici,baxisifajigouzhankaimingwei“xichexingdong”dediaocha,baxiqianzongtongluyisi·yinaxiao·lula·daxierwadengzhengjieheshangjiezhongliangjirenwushean。

suizhediaochatuijin,danmaimashijijituanquniandichengwei“xichexingdong”zuixinyilundediaochamubiao。

baxilianbangjianchaguanqunian12yuezhengshi,mashijijiqifengongsi2002nianzhi2012niangongjihebayouqianshu69fenchuanyunhetong,hetongzongjia3.09yimeiyuan。qizhong,mashijishexianleijixiangbayouyuangongxinghuizongji340wanmeiyuan,sheji11fenchuanyunhetong,hetongzongjia1.41yimeiyuan。

时时彩mashijijuxinliyongyimingzhongjianrenxiangyimingbayoujinglixinghui,yidedaoyouguanchuanyunhetongde“neimuxiaoxi”,gaimingzhongjianrenmuqianzhengxiezhujianfangdiaocha。

时时彩mashijifangmianzaiyifenshengmingzhongshuo,zheijiahangyunqiyeshezaibaxizhuyaochengshiliyuereneiluheshengbaoluodebangongshizaobaxijingfangsoucha,qiyezhengquanlipeihediaocha。

jianfangshuo,yigongdedao12zhangsouchalinghechafengling,yifangbianhouxudiaocha。

时时彩bayoufangmianbiaoshijiangjixupeihedangjudiaocha,chenggongsibenshenjiushifubaideshouhaizhe。bayouxingxiangjinxienianyin“xichexingdong”fanfudiaochashoudaoyingxiang。

时时彩chumashijiyiwai,lingwailiangjiahangyunjingjigongsitongyangzaodaobaxijianfangdiaocha,fenbieshi“haishangchao”heferchem。“haishangchao”yubayouzai2005nianzhi2018nianjianqianshule87fenchuanyunhetong;ferchemyubayouzai2005nianzhi2015nianjianqianshule114fenchuanyunhetong。zheixiehetongzhuyaoshejiyouchuan。

shangshusheanchuanyunhetongdezongjiageda11.9yimeiyuan。shangshugongsibeizhihuilubayouguyuan,huoquyongyuyunshushiyouheyanshengchanpindechuanboanpaixinxi,yibianzaihetongjingbiaozhongqudeyoushi。

ciqian,juanrudiaochadeshiyouchanpinhangyunqiyebaokuoyadianhaihangyungongsi、duolian(helasi)heaiqinhaichuanyunguanligongsi,shexianzaibayoudechuanbozulinjihuazhongxinghui。

石油交易商难脱身

baxishiyouyeneirenshikaluosi·enlike·nuogaila·aiersiqunian8yuerenzui。tashuo,zijichongdangzhongjianren,tidaxingshiyoujiaoyishanghelanweiduoshiyougongsihezongbushezairuishidetelafeigulagongsixiangbayouxinghui。

baxijianchajiguan2018niandizhirenweiduoshiyougongsi、telafeigulagongsi、ruishijianengkegongsi、mokeruinengyuanjituandengdaxingkuaguoshiyoujiaoyishangxiangbayouyuangongxinghui,yihuanqugengdijiagehegengduohetong。jianfangshuo,huilu2011nianzhi2014nianfasheng,huijinzongezhishao3100wanmeiyuan,bayouyuangongyidiyushichangshuipingdejiagexiangjiaoyishanggongyingshiyoujiqiyanshengchanpinhechuyouguan,jierlaoquhuikou。

时时彩jianchajiguanyi“wuxianzhixingdong”mingmingneichangzhenduishiyoujiaoyishangdediaocha。

baxilianbangjingchahuodedewanglaidianziyoujianxianshi,jiaoyishuangfangshiyong“laohu”“mxiansheng”dengdaihaochenghubici,shangliangyizhekoujiajiaoyichanpin,yishichangjiakaiqiyefapiao,meitongyouchajiawei10meifenzhi1meiyuan,feifasuodeyoushuangfang“fenxiang”。jingfangsuohuozhengjubaokuojiluhuikuanxinxidedianzijizhangdan。

时时彩jianfangfaxian,huilukuanjingyoumeiguo、yingguo、ruidian、ruishi、wulaguidengguodeyinxingzhanghuliuzhuan。

时时彩xiangguandiaocha2019nianjixutuijin。shiyouyeneirenshiaiersigongren,tazujianleyigefanzuituanhuo,2011nianzhi2014nianjianbangzhuweiduoshiyougongsi、telafeigulagongsixiangbayouyuangongxinghui,taxiangjianfangtigongshushifengdianziyoujianheyinxingwenjianzuoweizhengju。

时时彩anaiersideshuofa,weiduoshiyougongsi、telafeigulagongsidegaojiguanlirenyuanduixinghuiyishibujinzhixiao,erqiezaigebieqingkuangxiaxiezhuxinghui。

bayoufangmianhuiying,dezhishangshuxiaoxiyihouxunsuqidongneibudiaocha,yijingjiangsheanzhiyuancheliyuanyougangwei。

时时彩aiersitongshijubaotadeshengyihuoban、ruidianrenbo·yongbeilicongshileisishengyi,weixinghuirenheshouhuiren“qianxiandaqiao”。guojixingjingzuzhiyijingduiyongbeiliqianfadaibuling。

时时彩telafeigulagongsibushidiyicibeibaxijianchajiguan“dianming”。zheijiaqiyecongshinengyuanhejinshuleidazongshangpinjiaoyi,shiquanqiuzuidasiyingshiyoujiaoyishangzhiyi。qiyeqiangaojizhuguanmaliyanuo·makongdesi·feilasi2016nianzaibaxibeibu,yuanyinshishexianyitazijichuangjiandeyijiayinshuaqiyeweimingyixiangyimingbayougaoguanxinghui。baxifayuan2018niancaidingfeilasixinghuizuimingchengli,panchu10nianyishangjianjin。

时时彩ruishijianchaguanqunian11yuesouchaweiyurineiwadeweiduoshiyougongsi、telafeigulagongsibangongshi,yiquzhengpeihebaxijianfangdiaocha。

行贿工具挨个查

baxidaxingjianzhuqiyeaodebuleixitegongsijuanrufubaichouwen,qunian6yueshenqingpochanbaohuhuodefayuanpizhun,yizheshouzhongzu130yimeiyuanzhaiwu。

aodebuleixitegongsi1944nianchuangjian,zhangqiyilaishibaxishangyejutouzhiyi,chulejianzhuye,zaigongcheng、nongyeheshiyouhuagonglingyutongyangbanyanzhongyaojiaose,shi“xichexingdong”dezhongdiandiaochaduixiang。

时时彩yizhaoaodebuleixitegongsixianqianyumeiguofangmiandachengderenzuixieyi,tachengrenweihuoquzhengfugongchenghetongerzaimilu、baxi、eguaduoer、banama、duominijiagongheguodeng12geguojiaxinghui,jinehejijiangjin8yimeiyuan。zheizhuangchouwenshejishuyibaijiqiyejiayijizongtong、buzhangdengzhengjieyaoyuan。aodebuleixitegongsixiangduogeguojiazhifushushiyimeiyuanfakuan。

aodebuleixitegongsishirenzongcaimasailuo·aodebuleixite2016nianyinfubai、xiqiandengzuixingyoufatingpanchu19nianling4geyuejianjin。tacengshibaxizuiyouyingxiangliderenwuzhiyi,houlaihuojianxing,xianzaiweiyushengbaoluoshidezijiahaozhaineiyiruanjinfangshifuxing。

时时彩shizhiqunian,zhenduizheiyixinghuidahudediaocharengweijieshu。baxijingfangqunian8yuezhengshi,tamenzhengzaijinayijiapijiuqiyedelaobanwoerte·faliya,zheijiaqiye2006nianzhi2014niantiaodebuleixitegongsixiqian8700wanmeiyuan。

时时彩jianchaguanfeilipei·kamageshuo,diaochaxianshifaliyadepijiuqiyechongdangaodebuleixitegongside“huikouyinxing”,rangzheijiajiuqibangzhutaxiangzhengjierenshixinghui。aodebuleixitegongsixiangjiuqizhuanyihuijindefangshishiyangzhuangbangzhuhouzhefanxiugongchanghuozhegoumaiqixie。

qunian5yue,baxijianfangfaxianxiaoyinxingbaolisitasiyinxing2009nianzhi2015nianchongdangaodebuleixitegongsidexinghuigongju,bangzhuhouzhexiangzhengjierenshixinghuizhishao1200wanmeiyuan,congerdedaozhengfuxiangmudingdan,youqishibayoudingdan。

时时彩“xichexingdong”diaocharenyuanzhangqiyilaihuaiyibaxiyixieyinxingshixinghuiwangluozhongdebiyaoliantiao。jianchaguanhuliao·nuoluoniyashuo,zheilakailedajichongdangxinghuigongjudejinrongheyinxingjigoudexumu。

“洗车行动”延长一年

时时彩5nianduolai,baxisifajigoubuyiyulidituijin“xichexingdong”,yibaxishiyougongsifubaianweitupokou,buduanzhuichazhengshanggoujiechouwen,puguangduozhuangtanfuanjian,rangbianbuduogexingyede“zhuchong”wuchudunxing。2017niande“lierouxingdong”zhuanmendiaochajiangbuhegerouzhipintoufangguoneiwaishichangdeheixinchangshangjiliyuxunxindenongyebumenguanyuan,2018niande“gongzhenxingdong”jiekailiyuezhougonggongweishengxitongguanshanggoujieheimu。

时时彩yucitongshi,falvhezhengshangjieyixierenshizhirengebiejianchaguanweidadaomouzhongzhengzhimudeerliyong“xichexingdong”。

jinguanruci,baxizongjianchazhanglakeer·daoqiqunian8yuexuanbuzaijiang“xichexingdong”yanzhangyinian。tazongjie,zi2014nianzhi2019nian7yue,zheiyifanfuxingdonggongjidui445mingxianyirentiqisusong,zuimingshejixinghuishouhui、xiqianhefangaisifa,zhuihuizangkuan34yimeiyuan。

时时彩jianchaguanmasailuo·libeiluoshuo: “shishicaihaiyouxuduogongzuoyaozuo,shishicairenwei,lianyibandeluhaimeiyouzouwan。zaimeiyigeguaijiao,youyouyixiexindexianyirenbeifaxian。”(teyuejizhe luzhiyuan || zerenbianji zhaoguoli)

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