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Southern News correspondent correspondent Chen Wan as the declared subject to domestic penetrate international underground banks, hiring expatriates in China specializing in illegal funds to pay settlement, involving nearly 2 billion yuan. Recently, Yuexiu District,http://teng-ai.com/forum.php?mod=viewthread&tid=45909&extra=, Guangzhou City People's Procuratorate of two Indian nationals who prosecute the crime of illegal business.
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S and Y are both defendants accused India of nationality, in 2007 they hired illegal underground banks, funds cross-border payment and settlement business in China. According to both the confession of the accused, they are exposed to underground banks have two homes were A and F,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, they also have Indian nationality, A in Malaysia, F in Hong Kong.
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S and Y defendant accused of more than 10 bank accounts opened in the Agricultural Bank of China, Industrial and Commercial Bank of China, Bank of Communications, China Merchants Bank. According to the instruction A and F, when the Chinese domestic customers need to pay in foreign currency to foreign customers,http://www.rz702.com/forum.php?mod=viewthread&tid=226200, first to offer the customer in accordance with the terms of the exchange rate of RMB after matching the defendant's bank account in the country, the accused received the money transferred in Malaysia A or F in Hong Kong, and they are designated by the Chinese clients overseas operations abroad into foreign currency accounts by phone or SMS notification.
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Meanwhile, when there is need to pay RMB foreign customers to domestic customers,hollister france,http://www.sanyechong.com/bbs/home.php?mod=space&uid=133031, the defendant will be in accordance with the notification of the house of the money transferred to a country designated bank account. Foreign exchange rate differences and the home to earn fees,louboutin france pas cher, defendants charged 10-20 yuan, ranging from compensation in each operation. According to the confession of the accused, the customer directly with the family relationship, they are not in direct contact, they are only responsible for the transfer of RMB in mainland China.
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The investigation, from 31 October 2007 to June 2012 21 period, domestic funds in the account under the name of the accused S and Y circulation of nearly 10,000, against the account relates to Guangdong,http://onigdesign.com/error.html, Shanghai, Fujian, Zhejiang,http://182.92.100.242/qiongyoucms/forum.php?mod=viewthread&tid=1516774, Hebei, Shandong,http://wldubx.org/home.php?mod=space&uid=41456, Hubei and other places, a total of nearly 2 billion yuan of funds. August 24, 2012,lancel pas cher, the defendant S and Y were arrested by security officers and brought to justice.
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Prosecutors say
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Prosecutors handling the case noted that such cross-border underground banks have the following characteristics: First,louboutin soldes, obviously internationalized. The Chinese underground banks entirely controlled by foreigners, even off the assembly line in China, but also directly employ foreigners to act as the same nationality,http://laoqu.org/bbs/forum.php?mod=viewthread&tid=506469, and foreigners who opened accounts in the Bank of China for the transfer. Second,air max milano, in the face of the relative concentration of customers in Southeast Asia and other countries. By opponents of the involved bank accounts investigation found that most customers have opponents that trade with Malaysia, Hong Kong and some trade involving Indonesia. Third, the capital chain within and outside the relatively independent. More than 10 defendants opened bank accounts in China only in the domestic cash flow, did not turn out record abroad. Between the house and the defendant just calls and text messages to contact, no association in the bank funds. Fourth, covert modus operandi. Banks outside the home remote control command, the defendant in the country generally through online bank transfer, rarely to the bank counter. Five is a huge amount of money involved, pull and wide area.
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(Original title: two foreigners 2 billion five-year money-laundering)