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  • Started 10 years ago by epk5v9v4q49f

  1. epk5v9v4q49f
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    <p> Meanwhile, behind the case, how to be on the rampant underground banking crimes against further treatment,air jordan donna, thus more effectively safeguard financial security, economic security and national security,louboutin pas cher homme, but also thought-provoking.Bank "The Ghost" underground banks pull absconded major fraudKing underground banking case "Action!" On June 2 at 5:00 pm,nike air max italia, the panel with the order, the Shenzhen Municipal Public Security Bureau of Economic Investigation Detachment and composition of Baoan together codenamed "3? 06" launched unified income network, arresting 31 suspects and seized more than 300 bank cards involved,louboutin pas cher, involving 18 commercial banks to freeze the 1087 accounts; preliminary identification,nike air max, involving up to more than 120 billion yuan.The underground banks to enter the police's attention, in fact,air jordan, is derived from the fraud together.83-year-old Chanda is a Hong Kong businessman membership, has been doing business in China for many years. Early 2012, Chanda sold factories in the mainland, plans to more than 6000 million yuan of funds back to Hong Kong pension. Once the dinner.</p>

    <p> trading places designated illegal in funding settlement and foreign exchange trading activities, suspected of illegal business in the non-national. At present, the case has been transferred to prosecutors for examination and prosecution.Baoan Shenzhen Municipal Public Security Bureau of Economic Investigation Brigade of the players in the conference room to do the preparatory work before the arrests (June 1, 2015 photo)Mixed types of funds stolen money and the stock market does not rule out corruption "hot money""Underground banks is a commonly known, is not a legal concept. Underground banks in recent years, public security organs in crackdown refers criminals of illegal profits for the purpose,sito ufficiale nike, without the approval of the national authorities, engaging in cross-border remittances, the sale of foreign exchange,nike air max, funds payment settlement services and other criminal activities. "Deputy Director of the Ministry of Economic Investigation Bureau of Anti-Money Laundering Office bundle Jianping said.He told reporters that the current domestic underground banks are mainly three types: cross-border exchange type, type of illegal trade in foreign exchange, payment and settlement type. Shenzhen "? 3 06" underground banks investigated the case, it is "cross-border exchange type" a typical representative:- Collusion,air jordan, active solicitation, complete the "customer" and the underground banks docking. Bank executives.</p>

    <p> he told the matter known for many years a friend, a bank branch president of Shenzhen Shen students."Shen students take the initiative to tell me that he could get foreign exchange settlement indicators." Chanda said, in August 2012, he divided into three pens,louboutin soldes, each over 2,giuseppe zanotti en ligne,000 yuan, the money remitted Shen born within a specified bank account . The first two payments are imported Chen Da, such as about Hong Kong account, but the final sum was less to the eight million yuan. The two sides after several negotiations, Shen students gave 1.75 million yuan, after the sudden resignation of escape and hide.Feeling cheated Chanda will sink a student sued Bao'an District People's Court. Review court found that Shen students suspected fraud,louboutin soldes, the case will be transferred to the Bao'an District Public Security Bureau. Under the careful investigation of major cases involving an underground banks clues surfaced."Shen born no so-called foreign exchange control targets, he was through underground banks to transfer funds out of the country tens of millions." Cao Qinan police task force introduced. According to the context of capital flows,zanotti homme, the panel found that involved a large number of bank accounts showing a "pyramid" type of structure: Shen raw designated bank account after receiving the money Chanda,nike air max, namely five accounts in a short time transfer of funds.</p>

    <p> that 5 accounts and subsequently transfer their funds to more than 100 accounts.The suspect, 36-year-old man Yemou membership Shantou City,air jordan, is the actual controller of one of the five largest accounts."Participation Shen Chen of students transferring funds abroad, yes I do business in a relatively large sum." In the detention center, Yemou city told reporters that since 2006 along with their own sister in underground banking activities in Shenzhen looking for currency exchange needs of people, then contact the next home, from their own one-thousandth to three thousandths of fees charged. He further transfer of funds numerous bank accounts, which are borrowed from his wife,nike sito ufficiale, sister, brother, villagers, who do identity, by his own control.Yemou sister city, the suspect Ye Moulian confirmed that she usually pedestrian street stall in Shenzhen,air jordan shop, a foreign currency exchange. Continued "business", she would contact the Hong Kong side often "cooperation" at home on a good fee; then,hogan rebel, "Customer" will hit the money within accounts controlled Yip siblings, siblings Yip transfer to Hong Kong accounts under common control, the Hong Kong side quickly complete the HK dollar.Task force to identify the gang to Yemou City, Shantou Zheng Mousheng and other nationals who headed a family relationship as a link, both to their own business, and cooperate with each other in Shenzhen Luohu, Baoan eight dens of illegal conduct family workshops underground banking business activities by domestic and foreign online banking and domestic and foreign currency cash transactions.</p>
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