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Started 10 years ago by slvkdoip0p

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 Chun-liang told reporters Tour,woolrich online Newspaper correspondent Jia Yi Xiao Dangang Incident location: Bao'an District of Shenzhen City Incident reasons: report from the masses, it was engaged in illegal trading of foreign exchange business Shenzhen,http://www.hayasoft.com/crybaby/cgi-bin/diary2/apeboard_plus.cgi?msgnum=68&command=read_message/, Guangdong Province Public Security Bureau of Economic Crime Investigation Bureau today announced that the city's Bao'an District,http://kiffainfo.net/spip.php?article12709,hogan outlet,http://www.nudistgallerie.com, police broke up an illegal settlement in the capital, the sale of foreign exchange operations, underground banks involved nearly 120 million yuan. August 6, 2012,http://www.yashima-tanuki.net/cgi-bin/tkbbs1/tkbbs1.pl?page_num=1]?????????????????????????????, a mass to the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Bureau reported the letter, said the Bao'an District, Huangpu Cun South Street opening a shop engaged in the illegal sale of foreign exchange business. According to this line, the Shenzhen Municipal Public Security Bureau of Economic Investigation Bureau immediately dispatched police investigators went to investigate. August 22, 2012, Economic Investigation Bureau official investigation on the case. November 27 the same year, the Shenzhen police in one fell swoop destroyed the dens underground banks. Strange Shop business deserted doubtful Bao'an District of Shenzhen City manhole Huangpu Cun port on South Street, where the business activities are very active, customer clouds colored shop. But there is a store, by the side of the house consisting of two hanging "a certain grain and oil operations" sign, store decoration and furnishings are extremely simple, not a bag of rice, not a barrel of oil, only a coffee table, a sets sofa, a table, a few chairs, deserted, few personnel access. Such a sharp contrast, dubious. Police immediately launched a further investigation. After a long squat,bracciale tiffany, police investigators found that this grain and oil operations, although not next to the shop so busy,moncler outlet online, there are still people out,http://hr9000.com/bbs/home.php?mod=space&uid=72847, and are driving a BMW, Mercedes and other fine car over. These people into the store, and walked straight back room sofa to sit down and drink tea and chat with the shop owner, often talk for half an hour. Police also found entering the store to chat with the boss these people are some of the companies, the factory boss, they found the shop through some subtle way, the foreign currency into RMB, in order to increase their liquidity in the territory . the truth Family run underground banks Mode The store owner, is a 40-something man named Zhuangmou all, from the end of 2008 started to engage in illegal foreign currency exchange business. Work with him, as well as two other surnamed Zhuang, and Zhuangmou Xin Zhuang Mouxiong were called, were all Zhuangmou nephew. Nephew of three underground banks business, can be regarded as family business, business model and other underground banks is not much difference. All operators in the country to use their name or in their families, relatives, friends, and a large number of accounts opened in the bank, or borrow, rent, buy other companies and individuals to carry out underground banking account transactions. Capital mobility, the transfer speed; every so often they replace their trading accounts, some accounts only once discarded, in order to enhance concealment. In addition, underground banks are generally selected reliable operators who handle card for formalities himself in behind the scene; after the transaction is completed the destruction of records, so that after the incident is difficult to identify illegal transaction amount. When a large number of short-term needs of small and medium foreign renminbi, foreign exchange will be sold to underground banks, despite the exchange rate losses, but the program is simple and fast. Upon receipt of foreign exchange underground banks, sold a large underground banks, sub-funds in need of huge foreign exchange to individuals or businesses. Net income Maintain a strong fight against the financial order From January 2011 to the incident period, this nephew of three grain and oil business as a stronghold in the illegal settlement of funds, the sale of foreign exchange business,air max pas cher, totaling nearly 120 million yuan RMB. November 27,http://www.pandora.nu/naturals/diary2/apeboard_plus.cgi?command=read_message&msgnum=90/, 2012, the Shenzhen Municipal Public Security Bureau of Economic Crime Investigation Bureau of the Public Security Bureau of Economic Investigation Brigade United Baoan, manholes and other police units,http://store.shopping.yahoo.co.jp/red-one/dickies7ca2.html, police dispatched more than 40 people, in one fell swoop is working with customers to negotiate foreign currency exchange three suspects, the scene seized involved in cash 240,000 yuan, HK 27,000 yuan. Currently, three suspects have been formally arrested. It is understood that since 2012, the Shenzhen Economic Investigation department of public security,http://store.shopping.yahoo.co.jp/topism/t-shirt-38-topism.html, foreign exchange management departments jointly launched inventory action six times, sent out a force of more than 300 people, underground banks uncovered 8 cases of illegal business operations, destroyed eight dens and arrested 38 suspects man arrested 10 people, involving about 670 million yuan. Through this series of strikes, effectively maintain the normal order of the Shenzhen Financial sector. Shenzhen newspaper January 14 electricity (Original title: nephew three underground banks involved in the manipulation of more than billion) (Edit: SN021) 

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