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  • Started 10 years ago by t4170221811

  1. t4170221811
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    <p> Shen students admitted he did not so-called foreign exchange control indicators before but makes up,hogan donna, to help him transfer of Lihong Ju also found.However, Shen Chan pledged within three months is also shown with the money on, and set a promissory note. However,scarpe hogan uomo a roma, Chanda finally just waiting to 1,750,hogan napoli,000 yuan. November 23,hogan outlet, 2012,scarpe hogan originali, Shen students resignation into hiding. July 2013, Bao'an District People's Court accepted the indictment of Chen Shen birth positions occupied case, the review found that Shen students suspected fraud, ordered the transfer of cases treated Bao'an District Public Security Bureau. Baoan Public Security Bureau for investigation,hogan online, involving a secret underground banks clues surfaced.Street stall exchange Currency & nbsp; bank clerk sent a large singleThere are no exchange controls indicators Shen students exactly how to help Chen reach the millions of money transfer abroad it?Originally.</p>

    <p> Through underground banks to transfer funds not only high-risk, and it is illegal.Case 1Governor go underground banks to help divert tens of millions of Hong Kong exit6000000 No major pull arrival, huge amounts of money in a short time was "pyramid" type shuntJune 1 this year, the Shenzhen Municipal Public Security Bureau of Economic Investigation Detachment organization Bao'an District Public Security Bureau, on the "306" underground banks project deployment. At 5:30 on June 2, the units assembled to carry out arrests, a total of 30 suspects were arrested, Detention 24 people,scarpe hogan store, destroyed six dens,scarpe alte uomo tipo, the scene seized more than 300 bank cards involved, involving about 12 billion yuan . Surprisingly,hogan uomo, this case clues from Shenzhen Bao'an District, a Bank of respondent job occupation case.Governor said that foreign exchange indexHong Kong 2 million commission incomeNow 83-year-old Chanda is a Hong Kong businessman membership in mainland business for many years. In early 2012,hogan uomo, taking into account their own old,hogan rebel, Chanda want to sell back to the mainland.</p>

    <p> Hong Kong pension industry, but because the mainland foreign exchange controls, Chanda worried unable to sell all accounts back to Hong Kong after the money in the short term.Once the dinner, Chen Da Shen students encounter old friends, the mind to tell each other. Chanda said that in 1995 he knew Shen born,hogan uomo, then sink or bank clerks, their money dealings are looking for him to handle.Has been promoted to a state-owned bank at a branch in Shenzhen Shen Shengbi governor, he told Chen he could reach the hands of foreign exchange through the deployment of control indicators,sneakers hogan, assist each other to the matter completed, the condition is charged 2 million yuan commission.Chanda immediately agreed, and then by bank transfer, twice the total of two million yuan to sink a raw personal bank accounts. After about six months, Chanda will be located in Bao'an District, own industrial plant sale,hogan napoli, and the resulting transfer of money for the 6337 million yuan. Then he found Shen born with great expectations.Police later verification, Chanda in August 7, 2012,hogan online, August 13,hogan rebel donna, August 16, three times the money to import raw shenhai specified username is Lihong Ju account.But Chen did not think of that,scarpe hogan interactive, ultimately,scarpe hogan, only the first two payments remitted own successful Hong Kong account, the final sum received only part of the gap is 8 million yuan. After repeated questioning Chanda.</p>

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