to Shenzhen "client" smooth withdraw cash.

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to Shenzhen "client" smooth withdraw cash.

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Started 10 years ago by olssf684307

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Yao Wen / Wang Xiaojie Comics / map Financial institutions to bank settlement accounts (public accounts) withdraw cash has strict limits, and take from the personal bank settlement account (personal account) is now in a much freedom. Thus, a special service resulting,http://www.kakakuh.jp, that help people to transfer funds from public accounts to personal accounts, earn fees. Difficile true identity of the persons involved, the transfer technique is dazzling, all this has brought great difficulties for law enforcement investigators. Mouth newspaper reporter Ouyang Jing A transfer will be able to help people make money, her breath registered 10 merchants The restaurant had Caidie end street grazed shoes, 38-year-old flower girl Liu (a pseudonym) is only a primary school education of rural women. During the end of 2006,http://www.bhshoulie.com/home.php?mod=space&uid=21299, Liu flower girl working in Shenzhen, and occasionally an opportunity to hear the fellow said Shenzhen has a lot of "money transfer" business,woolrich outlet, that is the state of the public accounts are generally not large cash withdrawal, from the personal account cash withdrawal does not have this restriction, if help people transfer funds from public accounts to individual accounts, you can earn a commission. "? To help people turn about accounts you can get paid, there are so many easy ways to make money," Liu flower girl relented, she immediately courage, took over the incumbent child: "I also want to introduce me go." Liu flower girl might be that kind of poverty earnest effort to "move", and perhaps not compelling Liu flower girl's identity and behavior records is in line with the requirements of their selection, a few days later, Liu flower girl referral by the people, is to an "on-line" (this then did not show up) before. This person will patiently start a company, set up cash accounts, online transfer and other details lay it to pass on to Liu flower girl, and gave her a number of identity card, in order to carry out using the "work." She was glad he can finally get rid of weathered hard life, he has embarked on a broad road of easy money. March 2007, Liu flower girl back to Nanchang, relatives, friends, classmates borrowed identity, both in Nanchang and Jiujiang business sector, incorporated with his own savings the department store operator, stationery sales, clothing stores, etc. 10 types of small companies, enterprises and individual industrial and commercial households, and in Nanchang opened the room rental network. Since the online transfer job has a certain technical content, Liu flower girl specially invited art Xiaoshuai familiar with computer operation, Xiaowan and Xiao Zhu, and they conducted a simple division of labor. First, the three young men in the name of Liu flower girl registered in advance 10 units, respectively, the bank opened a bank settlement accounts (public accounts), and subscribe to online banking. At the same time, to 10 units in the Xihu Area electronic products wholesale and Jiujiang City, a trading company for the creation of a VIP room service, in order to enjoy a more efficient transfer of funds services. Secondly, Liu flower girl with her own or borrowed identity, opened personal bank settlement account (personal account), also subscribe to online banking. Liu flower girl firmly in control of the bank settlement accounts and personal bank settlement accounts, everything is ready, waiting "on line" instructions. B dazzling full set of transfer activity "DDD", from May 2007, Liu flower girl's cell phone began to frequently receive messages sent to the Shenzhen --- Shenzhen has a "client" needs to mention current transfers, Shenzhen's "on-line" to Liu flower girl will be sent instructions, and implemented by Liu flower girl. In order to deceive the public, a full set of transfer activity can be described as complicated procedures, dazzling: The first step, to send money. Shenzhen "on line" with SMS will need to transfer to cash in Shenzhen "customers" account issued to Liu flower girl, while her sister Liu took control unit Nanchang account tells "on line." After the "on line" the money into the account of Liu flower girl Nanchang units provide will remind her query whether the money credited into account, while the Shenzhen will provide "client" personal accounts sent to Liu flower girl. The second step, transfer. This reporter has learned, Shenzhen, "on-line" money into corporate accounts Liu Nanchang A flower girl provided without basic accommodation Xiaoshuai, who through online banking and then transferred the money to accounts in Nanchang B units, sometimes money continuously transfers several times. This is Liu flower girl, who used the "cover-up", that is through frequent transfers, to deceive the public purposes. The third step is packaging. Since the possession of all the units of account account Nanchang, Liu flower girl will be closely monitoring the cash-flow situation on each account,http://pond.org.uk,piumini moncler, when a certain amount,http://byzshoe.com/home.php?mod=space&uid=35708, she will be dispersed in a number of corporate accounts in Nanchang money "whole package", into Nanchang City of West Lake Area with electronic products wholesale and Jiujiang City, a trading company set up a VIP account. The fourth step transfers. After the money transferred into the VIP accounts, flower girl Liu et al Xiaoshuai arrangements through the Internet Transfer money into her bank registered in advance several Nanchang good personal bank settlement accounts. The fifth step, the back section. Liu flower girl will be provided by SMS in Shenzhen "customer" number of personal bank settlement account number issued Xiaoshuai, who, by their money into them from Nanchang personal accounts. So, Nanchang, Shenzhen units account unit --- --- Nanchang ordinary account VIP account --- Unit --- Shenzhen, Nanchang personal accounts personal accounts, through this series, "Qian Kun Da Nuo" and shift tactics, large sums of money from the Shenzhen to Nanchang, Shenzhen and then from Nanchang back from severe restrictions on public accounts into a high degree of freedom of the individual accounts, to Shenzhen "client" smooth withdraw cash. The court pronounced its verdict, between May 2007 to May 2008, Liu flower girl accepted from Shenzhen, a cultural communication company, Shenzhen, a domestic service companies, nearly 600 company funds, and through the chaos of the transfer technique eventually transferred from the personal accounts funding, a total of 89.7 billion yuan total. In order to set out these transfers commissioned Shenzhen, the first instance verdict with up to 11 pages in length, wherein the single amount transferred Liu flower girl at every turn to hundreds of thousands of dollars, the biggest single transfer amounting to 464 million yuan. C shell unit surfaced July 10, 2007, the Jiangxi Provincial Public Security Bureau of Economic Investigation Corps received the People's Bank of China branch in Nanchang center MLCU transferred clue that Nanchang Qingshan Lake in a department store operator, Qingshanhu a stationery sales, Lake District a children's clothing store three small individual businesses since March 2007 to open an account at a bank branch in Nanchang Road, Yangming Road branch, unusually frequent financial transactions, involving an amount of up to 27 billion yuan, obviously does not match their business scope and scale , there is "money laundering" major suspect. After file for investigation, the public security authorities found that the above units are all fictitious business address, without lawful business practices, practitioners and tax records without shell units. Because major case, Jiangxi Province Public Security Bureau of Economic Investigation Brigade immediately set up a task force of 12 people,scarpe hogan outlet, and over this code-named "7? 10" involved in the project, units, bank accounts, etc., to conduct a comprehensive investigation. Liu flower girl began to enter the field of vision of the investigators. She hoped that the transfer could not go on to become rich through a dream to help people. According to the information department of Public Security Investigation Results after disclosure of the case, because "7? 10" project involving up to 89 billion yuan, alerted the State Department, the leaders requested thorough investigation of the matter. While the Shenzhen bank settlement accounts and personal accounts cunning "Behind the scenes" Liu flower girl offered, most of them are using false identification or picked up cheap bought for registration, which gives the public security organs of the investigation provided great obstacles. When reporters learned that the public security organs in tracing a flower girl Liu accepted the transfer of personal accounts in Shenzhen,http://warabocchi.com/diarywiki/wiki.cgi, we found that the amount of the deposit account has several million dollars, while the "Millionaire" is actually the home of four generations of farming in Henan, his identity card It has been lost for many years, as whom to pick, how to use, is not known. And frequent online banking Liu flower girl and the Shenzhen side of the transfer, but also makes the online banking transaction volume Nanchang a bank, a sudden rise in 2008 as the nation's first three, far more than in Zhejiang, Shanghai, Beijing and other developed provinces and cities. May 21, 2008, Liu flower girl by public security organs in criminal detention, was arrested on June 27. "I did, what he said. I was being called to do, saying that can make money, I do not know if this is a crime. I have every transfer of 100 million, can be obtained ranging from 100-500 yuan commission,http://spark.pupu.jp/myu_days/apeboard_plus.cgi?command=read_message&msgnum=110/, year down, I earned more than ten million dollars, but there are 67 million reward, Shenzhen 'on-line' unfulfilled. "detained in the detention center in Jiangxi Province Liu flower girl,Veste parajumpers, who came to the arraignment of Nanchang County Procuratorate prosecutor frankly and truthfully He confessed his line of business engaged in illegal transfer of the whole story. D constitute the crime of illegal business became the focus of controversy January 24 this year,scarpe hogan, Jiangxi Nanchang County Procuratorate Liu flower girl guilty of the crime of illegal business, to the Court. Due to major and complex case, the Court extended the review period. When hearing the case, Liu flower girl on the facts of the crime charged in the indictment has no objection,http://www.jool-shop.com/Cgi-bin/honey/honey.cgi, but its implementation engaged in illegal funds to pay settlement business conduct is consistent with the objective elements of the crime of illegal business, it has become the focus of controversy both defense and prosecution. Nanchang County Procuratorate prosecutor in court to support the prosecution, he told reporters Yao Yuliang, Liu's counsel that the flower girl, flower girl Liu an act inconsistent with the statutory form of illegal business, so their behavior does not constitute the crime of illegal business. The prosecutor pointed out that although Liu flower girl's behavior does not meet the traditional business of illegal behavior, such as franchised, monopoly articles or other restrictions on the sale of goods without permission business laws, administrative regulations, the sale of import and export licenses, certificates of origin and export and other laws, administrative regulations or license approval document, without the approval of relevant state departments, and other illegal operation of securities, futures or insurance situation, but she violation of state regulations, to engage in illegal funds to pay settlement business activities disrupted market order, the circumstances are serious, his behavior is criminal law "seriously disrupted the market order of other illegal business activities", it should be flower girl Liu finds constitute the crime of illegal business. June 4, Nanchang County Court pronounced its verdict, Liu flower girl's behavior in line with the constituent elements of the crime of illegal business, prosecutors alleged facts and convicted of illegal business sentenced Liu flower girl a year in prison and fined 110,000 yuan. After the announcement,http://www.ww99636.com/home.php?mod=space&uid=15602, Liu flower girl said the service contract, not to appeal. According to investigators prosecutors introduced, Liu flower girl behind Shenzhen "on line" with a well-organized, clear division of labor, subtle and strong regional, high intelligence and so on. Since the registration status are false identities, the unit also registered a shell unit, and money transfer activities very frequently, so, as of the date when the verdict in this case, the investigating authorities can not be verified in Shenzhen "on line" true identity and driving force behind the case. Liu flower girl and the nature of funds transfers, whether drug-related crime, the proceeds of illegal activities of organized crime mafia, terrorist activities and crime, smuggling and other crimes and the resulting difficult to determine. And Liu flower girl on the subjective nature of funding sources is also a lack of clear understanding, so she acts according to the law does not constitute the crime of money laundering. Prosecutor told reporters, Liu flower girl such as low literacy levels, lack of legal knowledge in easily by unscrupulous elements, so that some of the illegal transfer of funds through a variety of programs to be after "bleaching." The relevant departments to deal with this new modus operandi to be highly vigilant, strengthen the management of identity cards, the supervision of registered small and medium units and individual operations, monitoring of bank accounts act in time to capture movement in case of suspicious financial transactions accounts, so "behind the scenes" were wishful thinking can not be started. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; Exclusive articles Sina statement: the work (text, images, graphics and audio and video) for Sina, unauthorized, and any media or individual is allowed in whole or in part. 

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