hogan scontate some banks

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taking into account their own old, Chanda want to sell back to the mainland,spaccio woolrich bologna indirizzo, Hong Kong pension industry, but because the mainland foreign exchange controls, Chanda worried unable to sell all accounts back to Hong Kong after the money in the short term.Once the dinner,hogan interactive, Chen Da Shen students encounter old friends, the mind to tell each other. Chanda said that in 1995 he knew Shen born, then sink or bank clerks, their money dealings are looking for him to handle.Has been promoted to a state-owned bank at a branch in Shenzhen Shen Shengbi governor, he told Chen he could reach the hands of foreign exchange through the deployment of control indicators,hogan italia, assist each other to the matter completed, the condition is charged 2 million yuan commission.Chanda immediately agreed.
Shen students admitted he did not so-called foreign exchange control indicators before but makes up, to help him transfer of Lihong Ju also found.However, Shen Chan pledged within three months is also shown with the money on, and set a promissory note. However, Chanda finally just waiting to 1,750,000 yuan. November 23, 2012, Shen students resignation into hiding. July 2013,woolrich online, Bao'an District People's Court accepted the indictment of Chen Shen birth positions occupied case, the review found that Shen students suspected fraud, ordered the transfer of cases treated Bao'an District Public Security Bureau. Baoan Public Security Bureau for investigation, involving a secret underground banks clues surfaced.Street stall exchange Currency & nbsp; bank clerk sent a large singleThere are no exchange controls indicators Shen students exactly how to help Chen reach the millions of money transfer abroad it?Originally,hogan rebel, Shen was born to go underground banks. Bao'an District Public Security Bureau of Economic Investigation Brigade Deputy Commander Cao Qinan told reporters the South.
and then by bank transfer, twice the total of two million yuan to sink a raw personal bank accounts. After about six months, Chanda will be located in Bao'an District,hogan shop, own industrial plant sale,hogan interactive junior, and the resulting transfer of money for the 6337 million yuan. Then he found Shen born with great expectations.Police later verification,piumino woolrich, Chanda in August 7, 2012, August 13, August 16,hogan rebel outlet, three times the money to import raw shenhai specified username is Lihong Ju account.But Chen did not think of that, ultimately, only the first two payments remitted own successful Hong Kong account,scarpe hogan, the final sum received only part of the gap is 8 million yuan. After repeated questioning Chanda.
and it is illegal.Case 1Governor go underground banks to help divert tens of millions of Hong Kong exit6000000 No major pull arrival, huge amounts of money in a short time was "pyramid" type shuntJune 1 this year, the Shenzhen Municipal Public Security Bureau of Economic Investigation Detachment organization Bao'an District Public Security Bureau, on the "306" underground banks project deployment. At 5:30 on June 2,hogan donna, the units assembled to carry out arrests, a total of 30 suspects were arrested,hogan uomo, Detention 24 people, destroyed six dens, the scene seized more than 300 bank cards involved,hollister milano, involving about 12 billion yuan . Surprisingly, this case clues from Shenzhen Bao'an District, a Bank of respondent job occupation case.Governor said that foreign exchange indexHong Kong 2 million commission incomeNow 83-year-old Chanda is a Hong Kong businessman membership in mainland business for many years. In early 2012.
and push high correlation product price. Conversely, in bad times,hogan rebel, these "hot money" will help illegal capital flight.Ouyang said that for this special action reflected regulatory loopholes, some banks,hogan uomo dress, including bank transaction not subject investigation, the authenticity of the transaction are not audited, some business personal foreign exchange income and expenditure reports without departing from the true issue, even Bank staff resources involved in the illegal use of the unit underground banking transactions,outlet hogan italia, foreign exchange management department will increase future inspection.Two pending cases involving broken "red links" personnelGuangdong Provincial Public Security Bureau of Economic Crime Investigation Bureau south are reporters,sito hogan, he said the current across the province have also intensified detected five cases, including two involving CCDI issued 100 "red links" illicit money transfer activities staff. The Guangdong Provincial Public Security Bureau of Economic Investigation Bureau said the council would clues and anti-corruption as a key priority of detection, to organize the "Silver Eagle II" detection action.It is worth noting that respondents Ouyang remind the public, individual general needs to transfer funds out of the country, such as tourism,hogan italia, study abroad, are able to go to complete the formal channels. Through underground banks to transfer funds not only high-risk.
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