5cbaj6qwam on "not a barrel of oil"

5cbaj6qwam — Wed, 27 Jan 2016 03:23:24 +0000

Newspaper reporters bright spring tour Newspaper correspondent Jia Yi Xiao Dangang Incident Location: Bao'an District of Shenzhen City Incident reasons: report from the masses,doudoune moncler pas cher, it was engaged in illegal trading of foreign exchange business Shenzhen, Guangdong Province Public Security Bureau of Economic Crime Investigation Bureau today announced that the city's Bao'an District police busted an illegal settlement in the capital, the sale of foreign exchange operations, underground banks involved nearly 120 million yuan. August 6, 2012, one of the masses to the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Bureau of the letter report, called on South Street, Bao'an District, Huangpu Cun opening a shop in illegally engaged in the trading of foreign exchange business. According to this line, the Shenzhen Municipal Public Security Bureau of Economic Investigation Bureau immediately dispatched police investigators went to investigate. August 22, 2012, Economic Investigation Bureau official investigation on the case. November 27 the same year,as well as Chen's family can not accept this result., the Shenzhen police in one fell swoop destroyed the dens underground banks. Strange Shop deserted dubious business Bao'an District of Shenzhen City manhole Huangpu Cun South Street on the mouth, where the business activities are very active, customer clouds colored shop. But there is a store, by the side of the house consisting of two, had a "certain grain and oil operations," the brand, the store's decor and furnishings are very simple, not a bag of rice,, not a barrel of oil, only a coffee table,000 yuan Wang Sanming family civil compensation payments. Previously, a sets of sofas,, a table, a few chairs, deserted, few personnel access. Such a sharp contrast, dubious. Police immediately launched a further investigation. After a long period of squatting, police investigators found that this grain and oil operations, although not next to the shop so busy, there are still people out, and are driving a BMW, Mercedes and other good car over. These people into the store, walked straight up to the sofa to sit down between, drink tea and chat with the shop owner, often talk for half an hour. Police also found to enter the store to chat with the boss of these people, are some of the companies, the plant's owner, they found the store through some subtle way, the foreign currency into yuan,p3P17D7WHi,moncler outlet italia,pumping mouth and kicked repeatedly beaten body, in order to increase their liquidity in the territory . the truth Family mode operating underground banks Owner of the store, is a 40 years old man, named Zhuangmou all, from the end of 2008 began to get involved in illegal foreign currency exchange business. Work with him, as well as two other surnamed Zhuang, were called and Zhuangmou Xin Zhuang Mouxiong, they are all Zhuangmou nephew. Three of underground banking business nephew, can be regarded as family-run business model with other underground banks is not much difference. All operators in the country to use their name or their families, relatives, friends,frequently play mobile Internet. According to school rules, and a large number of accounts opened in the bank, or borrow, rent, buy other companies and individuals to carry out underground banking account transactions. Capital mobility, the transfer speed; every so often they replace their trading accounts, some accounts used only once discarded, in order to enhance concealment. In addition, underground banks are generally selected reliable operators who handle card for formalities himself in behind the scene; after the transaction is completed the destruction of records,moncler pas cher, resulting in difficult to identify after the incident, the amount of illegal transactions. When a large number of short-term needs of small and medium foreign enterprises RMB exchange will be sold to underground banks, despite the exchange rate losses, but the program is simple and fast. After receiving the exchange underground banks, to sell a large underground banks, sub to need huge foreign exchange funds of individuals or businesses. Net income Strong hit maintain financial order From January 2011 to the incident period, this nephew of three grain and oil business as a stronghold,nike tn pas cher, illegally engaging in fund settlement, the sale of foreign exchange operations, totaling nearly 120 million yuan RMB. November 27, 2012, the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Bureau of the Public Security Bureau of Economic Investigation Brigade joint Baoan,, manholes police and other units, sent out a force of more than 40 people, in one fell swoop is working with customers to negotiate convertible foreign currencies three suspects, the scene seized involved in cash 240,nike air max 90,000 yuan, HK 27,000 yuan. Currently, the three suspects have been formally arrested. It is understood that since 2012, the Shenzhen Public Security Bureau of Economic Investigation department, the foreign exchange administration departments jointly carry out inventory operations six times, sent out a force of more than 300 people, successfully cracked the illegal underground banking operation 8 cases, destroyed dens 8, 38 suspects were arrested man, arrested 10 people, involving about 670 million yuan. Through this series of combat operations, effectively maintain the normal order of Shenzhen City, the financial sector. Newspaper Shenzhen January 14 electricity (Original title: nephew of three underground banks involved in the manipulation of more than billion) (Edit: SN021)

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5cbaj6qwam on "not a barrel of oil"