<br>Morning News on February 24, Yangzhou City, Jiangsu Province Public Security Bureau held a news conference, the Bureau of Economic Investigation Detachment Vice Captains Wu Hongjun disclosure: they destroyed a large underground banks, the underground banks in the territory,orecchini tiffany, peripherals point, engaged in illegal cross border exchange activities involved in the distribution of the country's 22 provinces, municipalities and autonomous regions, involving 363 accounts, involving up to 8.5 billion. Because of major cases, cases detected during Chinese Premier Wen Jiabao has instructed "thoroughly investigate and punish."<br> <br>One hundred million yuan embezzlement case to bring out the underground banks<br> <br>According to reports, early in 2008, Yangzhou Municipal Public Security Bureau received an important clue to the city's anti-money laundering center of the People's Bank. The clue to reflect: Qian Cheng Fujian accounts for suspicious transactions in his account, more than one million dollars in single transactions abound, total accounts amounted to several hundred million dollars, and this person nor business activities, there Yangzhou funds from this account dealings.<br> <br>Just when the police investigate the case, in May 2008, Yangzhou Municipal Anti-Corruption Bureau, together with nearly billion embezzlement case based on an investigation of a mysterious network reported the letter, which is preparing to boarding successfully captured the absconding suspects Wang certain. The survey found that Wang in Canada purchase a luxury villa. "Wang did not transfer money from the bank to Canada,Ms year over 50 years, through what channels he send money to foreign countries?" This doubt make the prosecutors handling the case brow furrowed.<br> <br>Soon,woolrich sito ufficiale, the doubts a new discovery, the original Wang's wife has repeatedly Xiaomou remit funds through an account in Canada, buying a villa of money is from this channel. Who is helping "Shuoshu" to transfer money abroad? Shanghai Procuratorate then assign someone to go to follow-up survey, and finally found Xiaomou subroutine is through money funds remitted abroad.<br> <br>Qian Cheng Who are they? After repeated investigation informed that: money is Fujian people, brothers and sisters all live in foreign countries, the money to support elderly parents and left alone in the home. After Qian Cheng account the situation in Shanghai, transaction flow query found money subroutine book transactions frequently traded in a single day occurred more than a hundred pen and trading partners from across the country.<br> <br>Police also identified money subroutine since 2003 in Shanghai opened a number of bank accounts, and in China there is no registration of any business, so great is obviously very unusual financial transactions. Yangzhou Municipal Public Security Bureau of Economic Investigation Detachment Cheng Qian multiple accounts sent to People's Bank of China Anti-Money Laundering Monitoring Center analysis. Soon, the analysis report released, the conclusion is: Cheng Qian is doing underground banking activities.<br> <br>Premier Wen Jiabao instructions "thoroughly investigate and punish"<br> <br>Last September 22, Yangzhou police investigation on suspicion of money laundering, money subroutine to implement the surveillance and online hunt. Last October 6, Huanggang Port in Shenzhen with, about the departure of the suspects was arrested Qian Cheng. In his luggage, police seized a handheld computer,Deliberate blackmail ", which detailed records of the transactions, and even summary. After a preliminary hearing, the public security department found subroutine money laundering involving huge organizational complexity involved, then the situation will be promptly reported to the Ministry of Public Security. Ministry of Public Security under the direct command of the Second Board of supervision, Yangzhou and Fujian, two police work closely with Jizhen, network reconnaissance actively assist, on November 23 last year, the other two suspects involved were arrested. The case merits a brief report of the State Council layer by layer, Premier Wen Jiabao instructions: "thoroughly investigate and punish." State Councilor and Minister of Public Security Meng Jianzhu and other leaders have also given instructions.<br> <br>Qian Cheng, chairman of underground banks, the country's main operator called Xiaoyun, grabbed her, the parties will be able to get strong evidence confirmed. However, since the money Cheng arrested, Xiaoyun then disappeared, and continue to receive instruction in the underground banking business overseas. After twists and turns,At the same time, the evening of November 22 last year,2011 New Year quietly come, with the assistance of the police in Fujian, the police found Xiaoyun hiding places. This is a high four-story single-family villas, the layers have a security door, the police surrounded the floor and forced to pull all the security doors, direct access to the roof, after Qiaokai Men, Xiaoyun being blindfolded body with a quilt, shivering.<br> <br>5 years involving up to 8,"Murderers who blatantly walked from the front of my shop.5 billion<br> <br>Review and verification at the same time, money and Xiaoyun Cheng confessed to the crime, police were dispatched to the country to identify the source and destination of funds transactions. Thus,moncler outlet online, Qian underground money dynasty surfaced.<br> <br>Qian Cheng confessed that he went to England after graduating from junior high school, seeking refuge in the foreign exchange business of his brother. Her brother in Britain express remittance companies doing business brainchild, money subroutine has quietly touched the doorway. In 2003, Qian Cheng in Canada registered express remittance companies, and have set up a corresponding express remittance companies in the United Arab Emirates, Hong Kong, China and other places. However, his every transaction did not apply to the People's Bank of China, but to build their own underground passage. A Canadian Chinese on remittances to 10,000 Canadian dollars, for example, the 10,000 Canadian dollars armor to his company, he immediately inform domestic agents, according to the exchange rate at that time, converted into yuan remitted to the account designated by A . A family received notice after receiving the payment, you pay a fee, the whole process is only about 5 minutes. Remittances from abroad, as well.<br> <br>Xiaoyun confessed: she helped in the domestic money subroutines open a small account, is responsible for receiving and withdrawals, get 5,000 yuan reward month. With the development of business,and the persistence of their illegal status, money subroutine has to fly to Beijing, Shanghai and other places to open an account. The police investigation found that money subroutine to open an account on behalf of hundreds of others,canada goose pas cher, involving 8.5 billion yuan. 495 people including customers specific information, involving an amount of 480 million yuan, covering 22 provinces, municipalities and autonomous regions.<br> <br>The operator see Choi spur of the moment to kill the remitter<br> <br>Underground banks low fees, simple operation, quick payment, very attractive to the sender; the operators, the banks can escape the supervision of banks, tax,the evening will inform her husband. 26 am, business and other departments to obtain exchange differences, fees and big bank the amount of the deposit bonus, no profits. The present case, the police recovered the stolen money up more than 11 million yuan.<br> <br>Compared with the large commercial banks operating procedures and norms outlets, underground banks money subroutine can be described as small room dwelling, by several computers, telephones and fax machines can quickly complete the transfer of domestic and foreign funds. Travel abroad a few weeks exchange business, in his underground banks, the only call a few calls and a few percussion keyboard time. Since the underground banks can not determine the source of remittances, often become a tool of criminals laundering. In this case, there is a criminal misappropriation of public funds,That year more than 50-year-old Li Chunlan, diverted more than 200 million yuan to overseas from this channel.<br> <br>Yangzhou Municipal Public Security Bureau of Economic Investigation Detachment Wu Hongjun also describes: remittances from underground banks, uncomfortable legal protection, banks funding strand breaks, the operator fled with money, the sender will suffer. More frightening is that underground banks will become "banditry" in place. Wu Hongjun,veste canada goose, said: A few years ago, a city in the south, the remitter to underground banks to foreign exchange 2,500,000, the operator see Choi spur of the moment, the remitter killed.<br> <br>Qian Cheng confessed: He's just a tip of the iceberg underground banks, domestic banks each year the amount of money in the underground migration of very alarming. (Text involving human pseudonym)<br> <br>(Author: Shen Yang Jing Xiang Wang Xuan workers industry-wide)<br><br>
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according to the exchange rate at that time
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