日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

USEUROPEAFRICAASIA中文
Guangdong / Top News

Police crack 79 illegal private banks

By Zheng Caixiong in Guangzhou (China Daily) Updated: 2016-01-12 08:12

Guangdong police cracked 83 cases involving transactions through secret private banks between April and December, seven times more than all of 2014.

Police uncovered 79 illegal sites and detained 231 suspects.

"The private banks investigated have become a channel for online gambling, telephone fraud, moving suspected drug traffickers' money in and out of the mainland and domestic corrupt officials sending their bribes abroad," according to Huang Shouying, director of the economic crime investigation bureau under the Guangdong provincial Department of Public Security.

Police seized 37.1 million yuan ($5.72 million) in cash and froze 3,491 accounts with total balances of 665 million yuan.

Guangdong, one of the country's economic powerhouses, has been on the front line in the fight against illegal private banks.

"Active underground private banks have damaged normal financial operations in the province," Huang said.

Twenty of the cases involved at least 100 million yuan each.

Police in the Shenzhen special economic zone cracked a case involving 44.2 billion yuan in August and another case involving 12 billion yuan in June.

Police in Foshan busted a case valued at more than 20 billion yuan in June and police in Zhuhai had a case involving more than 3.8 billion yuan.

Most of the cases involving illegal private banks were in Guangzhou, Shenzhen, Zhuhai, Dongguan, Foshan and other prosperous cities in the Pearl River Delta, Huang said.

In Shenzhen alone, police busted 32 cases from April to December.

In Foshan in June, two suspected corrupt officials from Jiangxi province were detained after they illegally sent more than 12.8 million yuan in bribes to a bank account in Macao via a local private bank.

Police in Guangzhou, Shenzhen and Dongguan also helped detain three suspected corrupt officials when they cracked down on the private banks.

The suspected corrupt officials used the private banks to send their bribes abroad, said Huang, who did not provide details of the cases.

The private banks usually charge their clients service fees, Huang added.

Huang said the crackdown has dealt a heavy blow to the activities of the province's secret private banks and has helped ensure good financial order in Guangdong.

But he admitted that fighting secret private banks is a long-term and tough task in Guangdong.

Huang attributed the growing number of illegal private banks in Guangdong to the province's rapid economic growth, active financial activities and proximity to Hong Kong and Macao.

Huang promised that more special operations in cooperation with People's Bank of China, the High People's Court and the High People's Procuratorate will be launched to fight private banks.

zhengcaixiong@chinadaily.com.cn

Police crack 79 illegal private banks

(China Daily 01/12/2016 page5)

My Chinese Dream

His message in a bottle

A Frenchman in a coastal Chinese city has combined his zeal for work with passion for life, writes Raymond Zhou.

My China Story

Getting my first hair cut in Ningbo

One of the potentially most traumatic things a girl has to go through is finding a new hairdresser.

...
主站蜘蛛池模板: 亚洲成人av网址 | 一级黄色大片免费看 | 无套暴操| 老牛影视av一区二区在线观看 | 亚洲色图视频在线 | 欧美国产日韩一区二区三区 | 爽妇综合网 | 欧美日韩一区二区三区不卡 | 少妇性l交大片7724com | 国产最新自拍 | 欧美性喷潮 | 免费在线色 | 国产香蕉在线 | 精品国产一区在线 | 黄色网址在线播放 | 精品免费久久久 | 亚洲欧洲av | 可以免费看av | 国产精品一区二区三区免费 | 久久久国产免费 | xxxx在线视频 | 亚洲阿v天堂 | 亚洲一区二区三区日韩 | 天堂网一区 | 成人午夜视频在线播放 | 亚洲国产经典 | 国产97av | 欧美三级网站在线观看 | 亚洲蜜臀av乱码久久精品蜜桃 | 国产a免费 | 成人在线国产 | 不卡av一区 | 久久嫩草精品久久久久 | 日本久久中文 | 国产黄色高清视频 | 日韩黄色精品视频 | 日韩成人区 | 美女色网站 | 狠狠成人| 欧美亚洲第一页 | 成人黄色在线观看视频 |