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underground banking case in Shenzhen,nike free run, Dandong,air max outlet, Liaoning, Guangdong Foshan three cracked, the amount of money involved was 12 billion,scarpe nike air max, 40 billion and 20 billion yuan. Ten billion behind major continue to be uncovered also revealed large-scale underground banking. The reporter also query to early 2012, Hainan public security organs cracked the amount of money involved together up to 72.7 billion yuan in the case of large underground banks.Li Bao also said that in the case of underground banks have distributed, mainly concentrated in the coastal and border regions, formed in HK,christian louboutin, Guangdong and Fujian to Taiwan dollar, won Shandong to the northeast underground banks to the ruble exchange rate based features, Guangdong Province Shenzhen City, adjacent to the special circumstances and Hong Kong and Macao to combat underground banking situation is particularly grim. He said further investigation by underground banks upstream, does not exclude the public security organs will find more related to the field of illegal securities clues. Ministry of Public Security officials also told the media revealed that underground banks becoming illegal and criminal activities of various illicit money transfer channels, finance, securities,escarpin louboutin, tax-related, commerce, tort, stakeholders, etc. Almost all economic crimes involve underground banking.MPS multi-pronged approachBy the time of closing ended August 27, according to the Shanghai Stock Exchange and the Shenzhen Stock Exchange data released by the Shanghai Stock Exchange total market value of 25.297435 trillion yuan,air jordan donna, Shenzhen total market capitalization of 17.087561 trillion yuan, Shanghai and Shenzhen total market capitalization of 42.384996 trillion yuan. June 12,air jordan milano, Shanghai and Shenzhen total market capitalization of over 71 billion yuan. Apparently.
it experienced a slump in early July and the recent slump thousand points after the Shanghai and Shenzhen has shrunk by nearly 30 trillion yuan. This fall,talon louboutin, a huge loss for many individual investors, many of the middle class is "destroy." However,nike air max, some institutions and regulatory authorities, but before this round of crash with illegal operating profit.Combating illegal violations, to protect the interests of ordinary investors to become extremely high-level attention. Since July 9,air jordan donna, the Ministry added to the ranks of the rescue, particularly its initiatives to attract attention. At present, it has formed a multi-pronged approach to combat violations of securities and futures characteristics.July 9, Vice Minister of Public Security Meng Qingfeng led his unit went to the Commission, together with the Commission investigation and the recent malicious short stock and stock index clues. The same day.
according to the law,louboutin prix, to maintain the normal order of the capital markets, and effectively protect the majority of investors' legitimate rights and interests.After the public security organs to start operations in mid-July this year, the Shanghai public security authorities in the investigation of a foreign trade company suspected of stock market manipulation crime cases, it was found by the Qiumou controlled underground banks, transfer to overseas for foreign companies hundreds of millions of ill-gotten gains yuan.Xinhua News Agency August 25 evening announced that CITIC Securities (600030.SH, 06030.HK) Xu Deng Baren alleged illegal to engage in securities trading activities have been asked to assist in the investigation public security organs. According to financial reports.
In fact,air jordan shop, the Ministry of Public Security disclosed details on a conference call to further confirm the current scale underground banks have very large amounts of money involved. Ministry of Public Security to disclose the information display, in April this year, the Ministry of Public Security in conjunction with the People's Bank of China, the State Administration of Foreign Exchange and other departments organized and carried out to combat the use of offshore companies and transfer of stolen money underground banking special action, Guangdong, Shanghai,air jordan italia, Liaoning, Zhejiang, Xinjiang and other struggling public security organs tackling successive uncovered a number of major cases so far, the public security authorities destroyed 66 underground banks dens and arrested more than 160 suspects, involving more than 4300 billion yuan.Information disclosure also shows that the scale of individual underground banks is constantly expanding. Recently.
the Ministry held a meeting request, the public security organs at all levels should give full play to their functions, closely cooperate with the relevant authorities, further strict precautions, crack down on illegal and criminal activities in the field of securities and futures, for suspected insider trading, disclosure of inside information,air jordan, fabricating and disseminating securities Futures false information to manipulate securities and futures markets,air max outlet, to resolutely investigate and punish crimes, malicious shorting of stocks and stock index alleged crime clues, to quickly expand the investigation in conjunction with the relevant authorities.
CITIC Securities, CITIC Securities executive committee member Xu, general manager Xu Gang is director. Also be required to assist in the investigation of seven people is: CITIC Securities executive committee members  and Liu Wei,air jordan, equity investment department of CITIC Securities executive heads Xu Jun, securities finance business line executive heads of the room Qingli, CITIC Securities Finance business line Yao Jie,chaussure louboutin femme, CITIC Alternative Investment Ministry and the Office of the Board Vice .CITIC Securities is the largest brokerage. CITIC Securities official website revealed that in 2014 the company proxy equity fund transaction amount 9.8 trillion yuan, ranking the second industry; stock main underwriting amount 95.919 billion yuan,air jordan donna, ranking the industry first; bond underwriting amount of 334.757 billion yuan, ranking the industry first I; M & A transaction amount $ 51.336 billion (US $ 316.861 billion yuan), ranked involving Chinese enterprises to participate in mergers and acquisitions in the global investment bank.
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