□ reporter Chang Xiangyang Ma Jiangang special correspondent correspondent trypan military
strange:
small company with only three to four million registered capital, but a thousand million transactions per day
2009 March, Luoyang City Public Security Bureau of Economic Investigation Detachment received the People's Bank of China branch in Luoyang city center of anti-money laundering report: December 2008 and, in several months time, Luoyang Ding Materials Trade Co., Ltd. and other companies through huge amounts of e-banking frequent unidentified funds transferred from the private accounts of the public accounts of transactions, between the amount of money is clearly incompatible with viability.
according to local funds provided by various financial institutions, transaction data, the police found that these companies were reported cumulative daily trading volume in 10 to 30 million yuan, just three months where there are huge amounts of money transactions 2695, and cumulatively the transaction amount more than 17 billion yuan. However, the business sector to provide the company registration information display, a huge amount of these transactions, the majority of the registered capital of the company only three or four million.
survey:
behind more than ten companies, is a huge family underground banks
2009 年 9 18, Luoyang Municipal Public Security Bureau of Economic Investigation detachment of decided the case on file for investigation and deployed Economic Investigation, network monitoring, and other departments Jizhen police set up a
task force to start with the frequent occurrence of the recent transfer of large sums of money involved in the company registration documents to start, focus on the transfer of materials Luoyang Ding Trading Co., Ltd., 14 involved the company's information.
After analysis of each company with reference to the information, the police found that 14 involved the company's legal, there is a man named Wang, the other legal person actually are his parents, wife, nephew, Yue parents, brother and other relatives.
Police also found that 14 major companies involved with 11 companies in Shenzhen City financial transactions occur. From April 23, 2010 began, the panel also sent personnel rushed all the way to Shenzhen, the 11 companies launched a secret investigation of detailed evidence.
large amounts of data obtained from the analysis, a person named Wang Yun and these 11 companies have a close relationship, and this is Wang Yun's brother. Thus, as a family linked by a large underground banks has finally been revealed.
view of the case material, June 3, 2010, the Ministry of Economic Investigation Bureau in conjunction with the People's Bank of China Anti-Money Laundering Council, held in Shenzhen, a special Shenzhen, the simultaneous detection of the detailed action plan.
arrest:
four actions simultaneously, all 13 suspects arrested
After much public security, finance and other sectors closely task force to identify the major basic modus operandi of the suspects, and a detailed grasp of the relevant evidence of a crime. Time to close the net.
6 月 10 日 14, the arrests in Shenzhen, Luoyang, Zhengzhou, Sanmenxia four places simultaneously.
Futian District in Shenzhen City, an international apartment, the police destroyed in one fell swoop online banking operations of the gang hideout spot illegal financial transactions will be ongoing operations gang Yang An, online bank transfer charge of the manipulator Kou Hui, Wang and others captured.
day, the main suspect in the gang Wang,Moncler Shop, Yang Hua (Department of Wang's wife) and Yun were also in Luoyang, Shenzhen, the two have been arrested.
the arrests of key suspects captured 13, destroyed the dens four, seized more than 700 bank accounts, freeze funds involved nearly 90 million yuan.
Secret:
20 more than the the process.
Upon review, the police found that from June 2008 to June 2010 two years, Wang, Yun Wang with two brothers and the wife of Yang Hua, Shenzhen, Yang An unemployed collusion in their own and has relatives in the name of Luoyang, Shenzhen, more than 20 incorporated the
clear division within the company: Yun and Yang is responsible for security needs in Shenzhen to attract funds from the cash account of public customers, and use their control of Shenzhen, Luoyang account of public funds; then Kou Hui,UGG Sale, Wang Ming, who use online banking to transfer funds specific operation, the funds transferred to their control of Luoyang, the first personal accounts, personal accounts and then back to Shenzhen, then back upstream to the last models specified in the individual accounts.
through Shenzhen - Luoyang - Shenzhen this series of transfer procedures, customer account from the success of public cash.
the group to provide a service, not Police retrieved from the bank's transaction data, the group engaged in two illegal cash in the amount of public funds in the account more than 80 million illegal charge
According to Luoyang Municipal Public Security Bureau of Economic Investigation detachment Zhu introduced to the country, Wang, Wang, Yang Hua, Yang An, Kou-Hui, Wang and others for commercial purposes, in violation of state regulations on financial management , engaged in illegal financial payment and settlement business, their behavior has violated China's After his arrest,Moncler Jackets, the suspects have confessed to their crimes committed. It is reported that the Luoyang Municipal Public Security Bureau has recently transferred the case to prosecutors.
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