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up 1.53 million yuan a day, just 10 months earned 20.72 million yuan.Fujian ProvinceArch corrupt one hundred million yuan of illicit money through underground banks to closeFuqing City in Fujian Province, "Yu Mou and" underground banking group King case, the cumulative amount of the transaction amounted to 16.2 billion yuan. Police found 18 million yuan funds involving a large state-owned enterprises responsible for corrupt funds.Fuqing Municipal Public Security Bureau deputy director Wang Xiangchun introduced after the case for questioning suspects Zhou, although confessed the facts and associates,[url=[第一私募论坛]http://www.simu001.cn]eye2eyecreativegroup.net/]giuseppe zanotti], who traded xiemou dollars,[url=[第一私募论坛]http://www.simu001.cn]cadovino.fr/barbour-paris/]barbour paris], but claimed that the account funds from a large state-owned enterprises in the construction industry,[url=[第一私募论坛]http://www.simu001.cn]outsrc.co/]barbour lyon], the Department of legitimate funds. However,[url=[第一私募论坛]http://www.simu001.cn]evoa.fr]basket louboutin femme], state-owned funds will be remitted to why their personal accounts,[url=[第一私募论坛]http://www.simu001.cn]benefitsme.co/]abercrombie & fitch], Zhou unable to provide business information.To this end, the police task force north to the state-owned enterprises, trying to find the source of the funds. Verification process,[url=[第一私募论坛]http://www.simu001.cn]hiplille.fr/tn-nike-pas-cher/]tn nike pas cher], the police found that the company executives on behalf of a,[url=[第一私募论坛]http://www.simu001.cn]evoa.fr]talon louboutin], Wang, who has been seized for Discipline Inspection, involving nearly billion. After investigation, the general manager of the state-owned enterprises on behalf of a department, on suspicion of embezzlement.Wang,[url=http://kaito1412###/kid/bbs/apeboard_plus.cgi?command=viewres&target=801162/]http://kaito1412###/kid/bbs/apeboard_plus.cgi?command=viewres&target=801162/], deputy general manager of the Department of regional business in the Saudi state-owned enterprises, which will help on behalf of a foreign corruption $ 3,000,[url=[第一私募论坛]http://www.simu001.cn]idapt.ru/]barbour france],000 through underground banks and others xiemou operated using domestic and foreign banks in the form of hedge audit.
7 i" k7 W, ]* L4 Z! v7 O' @( Y, ~* t account transfer from domestic banks To specify the account on behalf of a total of 18 million yuan.Wangxiang Chun introduction,[url=[第一私募论坛]http://www.simu001.cn]xmarks###/s/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/ning,/][第一私募论坛]http://www.simu001.cn]xmarks###/s/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/ning,/], when the money transfer entry points seven times, three pen zero, a whole, is very special, the public security organs then judgment may not be normal lending or other economic exchanges generated, but the presence of the exchange rate difference or fees. November 2, in Fuqing City Detention Center,[url=[第一私募论坛]http://www.simu001.cn]incomplete.it]woolrich donna], Zhou told reporters that the deal rewards he received 12 million yuan. ? Police adviseMeeting millions escaped fled underground banksMinistry of Public Security Bureau of Economic Investigation Department Director Li AML photo said, according to the relevant laws of China, in trading venues other than the state of the illegal trade in foreign exchange, is an offense,[url=[第一私募论坛]http://www.simu001.cn]airmaxjordan.es]air max baratas online], subject to national legal protection,[url=[第一私募论坛]http://www.simu001.cn]hiplille.fr/tn/]tn], vulnerable to self-inflicted economic losses ; circumstances are serious, but also to be held criminally responsible,[url=[第一私募论坛]http://www.simu001.cn]westsidemedia.co/]barbour france], "Do not covet cheap and so-called underground banking 'convenience' and inflict even greater damage. |
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发表于 2016-1-5 09:09:08