Morning News February 24, Yangzhou City, Jiangsu Province Public Security Bureau held a news conference, the Bureau of Economic Investigation Detachment Wu Hongjun, deputy chief of detachment disclosure: they destroyed a large underground banks, the underground banks in the territory of the peripheral points , engaged in illegal cross-border foreign exchange activities, involved the distribution in 22 provinces, municipalities and autonomous regions, involving 363 accounts, involving up to 85 million. Because of major cases, cases in the detection period, the State Council Premier Wen Jiabao has instructed,
million embezzlement case out of underground banks
According to reports, in early 2008, the city of Yangzhou Municipal People's Bank of the Public Security Bureau received an important clue to anti-money laundering center. The clue to reflect: Fujian Cheng current accounts suspected of money in his account, more than single transactions in the millions everywhere, the account amounting to several hundred million dollars, and this person nor the business activities, there are funds in Yangzhou from account relationships.
to the police investigating the case, the May 2008, Yangzhou City Anti-Corruption Bureau report based on a network of mysterious letter investigated and dealt with nearly billion embezzlement case, which is ready to get on well captured Machine absconding suspect Wang. The survey found that Wang had purchased in Canada,
pandora australia, a set of luxury villas.
Soon, the doubt has a new discovery, Wang's wife had on several occasions Xiaomou remit funds through an account in Canada,
pandora jewelry, the money is to buy a house from this channel. Who is helping Procuratorate then assign someone to follow-up survey in Shanghai, and finally found that it is through money, Cheng Xiaomou to remit funds abroad.
money Cheng Who are they? After repeated investigation learned: Money is in Fujian people, all the brothers and sisters living abroad, the money to support elderly parents and left alone in the home. Qian Cheng in Shanghai for the opening situation, the transaction flow the inquiry found that the book deal money Cheng frequent occurrence of single-day trading in more than a hundred pen, and trading partners from across the country.
Police also identified the money Cheng in Shanghai since 2003, opened multiple bank accounts and registered in China without any business, such a huge financial transactions is clearly unusual. Yangzhou Municipal Public Security Bureau of Economic Investigation Detachment sub-process will be more than the money sent to China account for anti-money laundering monitoring center of the People's Bank. Soon,
pandora charms, analysis released, the conclusion is: the money is dry sub-process the dirty underground banks.
Premier Wen's instructions, October 6 last year, in cooperation with the Shenzhen Huanggang, the suspect was about to leave the money Cheng was arrested and brought to justice. In his luggage, police seized a pocket computer, which records the transaction data in detail, and even summary of the work. After a preliminary hearing,
汽车租赁公司骗1700余租车人押金1.8亿, the public security department discovered that the money laundering involved a huge amount of sub-processes,
男子借姐弟恋之名将四名女子骗财骗色, complex organizations involved, then the situation will be promptly reported to the Ministry of Public Security. Second, in the Ministry of Public Security Bureau under the supervision of the direct command, Yangzhou and Fujian, the two closely with the police, Jizhen, network surveillance active assistance, on November 23 last year, two other suspects will be arrested suspects. Brief description of the case layer by layer to report the State Council, Premier Wen Jiabao's comments as:
money procedure is an underground banking chairman, who called the country's main operation Xiaoyun, grabbed her, the parties can be a strong proof of evidence. However, since the arrest of the money after the child process, Xiaoyun have disappeared, and continue to receive instruction in the underground banks outside the business. After many setbacks, the evening of November 22 last year, with the assistance of the police in Fujian, the police found Xiaoyun hiding. This is a single-storey villas, all layers of security doors, the police surrounded the building and all the security force opened the door, direct access to the roof, Qiaokai Men, the Xiaoyun is blindfolded body with the quilt, shiver.
5 years, involving up to 8.5 billion
review and verification the same time, money and Xiaoyun Cheng confessed to the crime, the police dispatched to find out the deal over the source of funds and go. Thus, the Qian Dynasty underground money surfaced.
money Cheng confessed that he went to the UK after graduating from junior high school, seeking refuge in the foreign exchange business, brother. Looked at his brother's express business in the UK doing so smooth remittance companies,
pandora bracelets uk, money Cheng also quietly touched the doorway. In 2003, Qian Cheng registered in Canada, express money transfer company, and have been in the UAE, China and Hong Kong Express to set up the appropriate remittance companies. However, each transaction he did not apply to the People's Bank of China,
discount pandora, but built into its underground channel. A Canadian Chinese remittances to the country 1 million Canadian dollars, for example, A will be 1 million Canadian dollars to his company, he immediately notified the agent of China, according to the exchange rate at that time, be converted into RMB exchange to a designated account . A family received a notice of receipt of payment, to pay the fee, the whole process is only about 5 minutes. Domestic remittances from abroad, as well.
Xiaoyun account: the money to help her child process in the country to open a small account, responsible for the collection and withdrawal, received a monthly 5,000 yuan reward. With the development of business, the money has to fly to Beijing Cheng, Shanghai and other places open an account. Police investigation revealed that money on behalf of sub-process to open an account with hundreds of others, involving 8.5 billion. Specific information which the customer 495, involving an amount of 480 million yuan, covering 22 provinces, municipalities and autonomous regions.
operator see Choi spur of the moment to kill the sender
underground banks with low fees, simple operation, fast payment, very attractive to the sender; on the operators concerned, banks to avoid banking, tax, business and other departments of supervision, poor access to sinks, large bank deposit fees and incentives, without the million profit. The present case, the police recovered the stolen money of up to 1,100 yuan.
large commercial bank outlets and compared with standard operating procedures, the money can be described as sub-process goes back small room underground banks, rely on several computers, telephones and fax machines can quickly transfer funds inside and outside . Weeks of domestic and foreign travel exchange business, in his underground banks, the only make a few phone calls and knocking a few keyboard time. Underground banks can not determine the source of remittances, often as a tool for money-laundering criminals. In the present case, there is a criminal misappropriation of funds, transfer from outside the channel to more than 200 million yuan.
Yangzhou Municipal Public Security Bureau of Economic Investigation Detachment of the Wu Hongjun also describes: remittances from underground banks, uncomfortable legal protection, banks funding strand breaks, the operator fled with money, the sender will be subject to losses. More alarming is that underground banks will become Wu Hongjun said: A few years ago, in the southern city, the sender to the underground banks to foreign exchange 2.5 million, operating earnings spur of the moment people see, the sender killed.
money Cheng confessed: he tip of the iceberg of underground banks, domestic banks walk in the ground each year the amount of money is staggering. (Pseudonym man implicated in the text)
(of: Xuan Shen Jing Yang Xiang Wang workers of Total)
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