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and quickly open up the market.

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Started 10 years ago by p0g8Sp0Aks

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p0g8Sp0Aks
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 37-year-old young executive net worth billions These are the illegal trade bill earn money Hangzhou police crackdown of illegal business crime bills discounted Destroyed 31 dens, arrested 254 people, more than 90 billion illegal business turnover Xiaoshan downtown in an upscale office building,http://www.italiawave.com/cgi-bin/dada/mail.cgi, known as net worth billions of Lin positive and the company's manager in several hundred square meters of luxury office meeting to study the next business plan. Several executives also are 30 years old, the annual income are more than one million, and even the company's general staff salary has three hundred thousand. These people have higher education, have come into contact with the financial aspects of the business, some people often deal with banks. Weekdays, they often identity CEO, senior managers access to major entertainment clubs, spending billions of dollars, but also to live five-star hotel. In the eyes of outsiders, they are people envy Jinling. As everyone knows, but secretly engaged in criminal activities of illegal bill discounting business. In mid-May this year, Hangzhou Xiaoshan Economic Investigation Team of Economic Investigation Detachment received transmitting clues, eyeing the company. According to intelligence, the company has three departments, more than 60 staff at Xiaoshan downtown. Offices are located in known Jia Yuan, Pacific Place, Dili Kay Building, exclusively for the high-grade office buildings, an area of three or four hundred square meters. In addition,moncler homme, the company in Beijing, Nanjing, Shenzhen and other places are equipped with branch offices, headquarters are in Shanghai, a total of more than 230 employees. On the surface, the company to take care of third-party financial products,http://sjh.bbs.windplay.cn/forum-53-1.html?mod=spacecp&ac=blog&blogid=, as well as plastics factory name,http://store.shopping.yahoo.co.jp/idealtime/charlie.html, even worked on real estate projects in Henan. But after an investigation, the company's main business is real illegal profiteering acceptances to earn interest and the difference. In June this year, the police investigation found that the company in three departments Xiaoshan, in 2007 began to engage in acceptance discount business, recently the company illegally discounted amount per day from 300 million to 500 million yuan. President of this company is the previously mentioned Lin, hometown of Guizhou, 37 years old this year, has now settled in Shanghai home, with assets of 100 million. This figure is not high, well-dressed, wearing black-rimmed glasses men, once in Shenzhen in the financial industry. Because he recognized the Xiaoshan district developed financial environment,scrape hogan, after a certain accumulation in various aspects, Lin opened the company, and quickly open up the market. In the arrests, this house has a total of 45 staff members were arrested,http://www.metropolitanosfc.com, including 36 Detention. Police froze the funds of the company under the name of a suspicious $ 165 billion, while the review by the preliminary investigation, Lin acknowledged the amount of illegal bill discounting business the company handled at least 800 billion yuan. □ correspondent Chen Fu Li Qing Song Qibin Newspaper reporter Zhu Yin In Xiaoshan,http://chaos-file.jp/bbs2/bbs.cgi?room=48, a company called Enterprise Run Bank Investment Management Limited. On the surface, it involved five or six sectors of finance,http://www.goldwinfx.com/forum.php?mod=viewthread&tid=1786850, real estate, resources, and looks forward to a big chess under. In fact, it is only relying on "one vote" business, illegal wantonly Daomaidaomai "acceptance", earned pours. July 10, the company's head of Lin, and several department managers are meeting. Hangzhou police mobilized more than 300 police officers, the company conducted a centralized inspection, the group is side pot. Hangzhou police briefing yesterday,http://ultimatelocalmusic.com/forums/profile.php?id=75342, from at 10:00 on July 10 until 11 o'clock yesterday, the police dispatched more than 600 police officers, destroyed 31 dens of discounted bills, arresting a total of 254 people, Detention 85 people, 45 people released on bail ,moncler outlet, seized discounted acceptances for 107, the face value of 9.4 billion yuan. According to preliminary police verification, these dens of illegal business amounted to a total of more than 900 billion yuan, discovered in recent years involving the largest case of illegal bill discounting. Currently, all filing case is under further investigation into. The police, in recent years under the monetary tightening in the background, a group of criminals in the illegal acceptance of the transfer (commonly known as "scalping"), they are in different channels and through the sale of acceptances turn out to reap discounting spreads and gradually formed the illegal underground market acceptance. Since last year, Hangzhou, only cases involving bank acceptances have more than 10 cases, involving a billion, the minimum value of the case are more than ten million yuan. Hangzhou case by case basis, the national amount involved in illegal business bank acceptances up to hundreds of billions. Market acceptance of underground existence, so some people out of business,http://recit.cadre.qc.ca/~vision/spip.php?article9, repeated cyclically billing, Daomaidaomai, discount earn interest margin, resulting in bank deposit, loan size is hugely magnified, government and regulatory authorities in the financial situation resulting miscarriage of justice . By bill as a carrier criminal analysis occurred in recent years, such cases presented in various forms of crime, crime expansion characteristics, in addition to a number of businesses and individuals in order to reap illegal profits, the illegal trade in bankers' acceptances, but also There are companies to defraud the bank credit, providing false information to the bank, defrauded bankers' acceptances. In addition, the use of "cloning" bankers' acceptances or falsified bank acceptances fraud also occurred frequently. Moreover, the individual bank staff for performance evaluation and the profit motive, conspiracy and related businesses, and even collusion with criminals involved in counterfeiting relevant procedures, illegal issuing bank acceptances. Police said, "Criminal Law Amendment (7)" of such "illegal funds to pay settlement in the business regulations" provisions have been made,louboutin outlet, it can be according to the law to crack down on illegal behavior in acceptance discount. How criminals use acceptances profit? The so-called 'acceptances, simply put, is the bank bill payer signature, they expressed their commitment to the future at the time of the maturity, bear an act of payment obligations. Acceptances required after pre-determined time expires, to honor, and early withdrawal of cash, the bank would like to pay interest, and banks will be disbursed in accordance with their reserve limit, not that they want to take will be able to take. In recent years, the general economic downturn, many companies will choose to bank deposits against the bill to pay for the purchase price. Reporters learned from a number of banks this year,canada goose, went to a bank deposit dollar bill business enterprises increased significantly. In addition, the bank deposit business received against the bill also increased more than in the past. But for businesses, cash is king concept in the daily operation is very important. To be able to get cash, many business owners brains. Based on this point, some people moving from the crooked brains, in the case of unauthorized start a middleman, the acquisition of acceptances business to provide those cash-strapped companies. In this case, Lin's company is carried out in the country side of the business obtaining acceptances cash interest, while the bill were to start reselling, make the difference. The police, according to the current understanding of the situation, Lin generally sold to bill monthly interest charge of around three thousandths, which pay interest to the bank than to save a lot. And after buying money orders, Lin et al., Those funds will flow to the company to sell off the bill, many of which even the flow of off-site bank drafts. "For example, a 100 yuan bill, the banker's acceptance to wait three to six months, but not necessarily be able to get accepted, they will buy to 950,000 yuan, 970,000 yuan and then to sell, as long as there are tourists , making money is easy to do. "Investigating the case of Xiaoshan Economic Investigation Brigade Deputy Commander Zhao Feng introduced. Boss "scalping" became a billionaire, men are more than a million annual salary manager The economic downturn caused by acceptances popular underground market high spreads too tempting Illegal business case acceptances high incidence of individual bank staff involved Welcome to comment to share: microblogging Recommended (edit: SN017) 

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