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  • Started 10 years ago by iowengpsdli

  1. iowengpsdli
    Member

    <p> the money eventually flows are Hong Kong Chen's account. But the last batch of funding problems in the middle part of his more than 800 million yuan is not credited.Thus, a foreign transfer to help people "underground banks" surfaced. Related persons involved leaves town city,nike sito ufficiale, two siblings, who are controlled by the police.Subsequently, more than 200 bank accounts carding police Yip et al related siblings, and found them to mobilize dozens of people engaged in "underground banks" business.Investigation,veste barbour, police found one involving about 200 million yuan of fraud last April,air max baratas online, the front and others involved flee,air max pas cher, was in Luohu District, Zhong exchange points credited to the accounts of family members exchange points of transfer 85.32 million yuan. Police found the money to help the Hong Kong Chen Yuanxiang "underground banks" also said Shen marine remittances "underground banks" gang association.June 2, police arrested close the net, were arrested leaves town, city, Ye Xiaolian, and other people involved in more than 30, destroy "underground banks" dens six, and seized more than 300 bank cards, involving up to 12 billion yuan.In case of "big one" is adjustable to help hundreds of people transferAccording to Yip siblings.</p>

    <p> in this "underground banks" case,air jordan shop, involving funds of about 12 billion yuan. One was captured "underground banks" involved for the police to identify the POS machines and other tools of crime.August 24,air max pas cher pour homme, known as "the stock market fire captain," Vice Minister of Public Security Meng Qingfeng chaired a teleconference, requires public security organs nationwide from now until the end of November, in the fight against "underground banks" unified action.Meng Qingfeng, said, "underground banks" various economic crimes become an important channel illicit money outflow abroad. Among them, also by means of securities crimes "underground banks" outflows, seriously interfere with the country's financial capital market order.According to police,hogan rebel, in July this year, the Shanghai police in the investigation of a foreign trade companies suspected of manipulating stock market crime cases,louboutin, it was found illegally acquired several billion yuan through the "underground banks" shifted to the outside.As of yesterday, the police take away 66 "underground banks", involving more than 430 billion yuan of funds.According to Meng Qingfeng introduced, in addition, "underground banks" or drug trafficking, crimes involving terrorism,scarpe nike air max prezzo basso, illegal fund-raising, the transfer of proceeds of corruption and other criminal activity tools; In addition,woolrich prezzi, the "underground banks" make a lot of unknown nature of cross-border capital separated from the country's financial regulatory system In addition,doudoune parajumpers, seriously disrupting the implementation of the country's financial capital market order and the macro-control policies.August 4, 2015.</p>

    <p> Foshan City Economic Investigation Detachment take on a suspected illegal operation "underground banks" the net action,peuterey prezzi, action destroyed two dens, caught a false official seal, contract chapter more than 300 pieces, and a large number of financial books documents, involving an amount of over 20 billion yuan initial verification.The detection operation codenamed "Silver Eagle II",barbour paris, but to carry out more than one case against "underground banks" of Guangdong Province, in addition, Liaoning, Shanghai,giubbino peuterey uomo, Beijing,giuseppe zanotti sneakers, Zhejiang and other places the public security organs cracked more than 30 cases recently significant "underground banks" case. According to police, some of them in the investigation of cases,giubbotti woolrich, it is also involved in illicit money transfer CCDI issued 100 "red links" staff.Hong Kong roadside pull cheated "underground banks"Shenzhen police cracked by August this year involves "underground banks" case.</p>

    <p> 12 billion yuan of suspected fraud cases together clues to the source of Hong Kong businessmen.80-year-old Chen Hong Kong this year, intends to transfer funds earned in mainland China to Hong Kong account,chaussures louboutin, one of his acquaintances - a state-owned bank branch in charge of Shen sea sang to him,hollister france, he has foreign exchange controls indicators can help their transfer funds to Hong Kong.Subsequently, according to Shen Chen Haisheng's request, the 3 times 6337 million yuan remitted to the designated marine Shen Lee accounts, Shen survived him 200 yuan commission income.Shen did not actually marine transfer through banking channels, but through the "underground banks" to help their remittances. There are 8 million yuan and Chen has not been received. Then, Shen was born in November 2012 resignation of escape and hide, since there are 6.25 million yuan Chen did not return.According to the Shenzhen Economic Investigation Team After investigation, Chen Lee remitted money accounts in a short time has been transferred to five suspicious accounts, followed by a quick transfer of funds to more than 100 accounts.</p>

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