<br>Southern News correspondent correspondent Chen Wan as the declared subject to domestic penetration of international underground banks,http://acorn-ge.net, hiring expatriates in China specializing in illegal funds to pay settlement, involving nearly 2 billion yuan. Recently, Yuexiu District, Guangzhou City People's Procuratorate of two Indian nationals in order to prosecute the crime of illegal business.<br> <br>S and Y are both defendants accused India of nationality, in 2007 they hired Chinese underground banks engaged in illegal funds to pay settlement business in China. According to the confession of the accused on two,http://store.shopping.yahoo.co.jp/asobi/sand-glass-3g83.html, they come into contact with underground banks have two homes were A and F,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000947012.html, they also have Indian nationality, A in Malaysia, F in Hong Kong.<br> <br>S and Y defendant accused more than 10 bank accounts opened in the Agricultural Bank of China, Industrial and Commercial Bank of China, Bank of Communications, China Merchants Bank. According to the instruction A and F, when the Chinese domestic customers need to pay in foreign currency to foreign customers,karen millen dress, first to offer customers in accordance with the terms of the exchange rate of RMB after matching the defendant in the domestic bank account, the accused received the money transferred in Malaysia a or F in Hong Kong, designated by their overseas operations to Chinese customers into foreign currency accounts by phone or SMS notification.<br> <br>Meanwhile, when there is need to pay RMB foreign clients to domestic customers, the defendant will be pursuant to a notice on the home of the money transferred to a country designated bank account. Outside the home to earn fees and exchange rate differences, the defendant charged 10-20 yuan, ranging from compensation in each operation. According to the confession of the accused, to contact the customer directly with the family,http://asashina.ikeriri.ne.jp,karen millen dress, they are not in direct contact,mbt outlet, they are only responsible for the transfer of RMB in Mainland China.<br> <br>The investigation, from 31 October 2007 to June 2012 21 period, domestic funds in the account under the name of the accused S and Y circulation nearly 10,000, accounts involving rival Guangdong, Shanghai, Fujian, Zhejiang,http://hongakuji.moo.jp/poti/anpontan11/anpontan.cgi, Hebei, Shandong, Hubei and other places, a total capital of nearly 2 billion yuan. August 24, 2012, the defendant S and Y arrested by security officers and brought to justice.<br> <br>Prosecutors say<br> <br>Prosecutors handling the case noted that such cross-border underground banks have the following characteristics: First,http://store.shopping.yahoo.co.jp/cio/n0100101085.html, international apparent. The Chinese underground banks entirely controlled by foreigners, even off the assembly line in China, but also directly employ foreigners to act as the same nationality, and foreigners who opened accounts in the Bank of China for transfers. Second, in the face of relative concentration of customers in Southeast Asia and other countries. By opponents of the bank accounts involved in the investigation we found that most customers are rivals have trade with Malaysia, Hong Kong and some trade involving Indonesia. Third, the domestic and foreign capital chain is relatively independent. More than 10 bank accounts in China defendant opened only in the domestic cash flow,scarpe mbt,http://store.shopping.yahoo.co.jp/gion/cr-27266.html, did not turn out record abroad. Between the home and the defendant just calls and text messages to contact, no association in the bank funds. Fourth,http://store.shopping.yahoo.co.jp/spark-inc/adapter-h1-1.html, the modus operandi secret. Banks outside the home on the remote command, the defendant in the country generally through online bank transfer,babyliss curl pas cher, rarely to the bank counter. Five is a huge amount of money involved, and pull wide geographical.<br> <br>(Original title: two foreigners 2 billion five-year money-laundering)<br><br>
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