www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

US EUROPE AFRICA ASIA 中文
China / Society

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.

Highlights
Hot Topics
...
主站蜘蛛池模板: 国产精品久久久久久久久久久久 | 一区二区在线免费视频 | 美女视频网站永久免费观看软件 | 国产精品无码久久av | 一级午夜a毛片免费视频 | 国产精品吹潮在线播放 | 成年人性网站 | 国产欧美二区三区 | 国产精品久久久久国产精品 | 精品一区二区在线观看 | 国产在线观看免费一级 | 美女双腿打开让男人桶爽网站 | 97在线视频免费播放 | 国产成人香蕉久久久久 | 久久w5ww成w人免费不卡 | 亚洲精品久久久久久久福利 | 欧美另类孕交 | 国产一区二区免费视频 | 国产成人狂喷潮在线观看2345 | 国产免费视屏 | 一本色道久久88亚洲综合 | 一区二区日韩欧美 | 欧美极品大肚孕妇孕交 | 美女视频黄的免费看网站 | 欧美做a一级视频免费观看 欧美做爱毛片 | 精品久久久久亚洲 | 亚洲欧洲一区二区 | 国产在视频线精品视频二代 | 国产成人久久精品二区三区 | 国产日本欧美高清免费区 | 国产日本欧美高清免费区 | 日韩亚洲国产综合久久久 | 国产经典一区 | 黄色三级理沦片 | 看一级特黄a大片国产 | 免费色网址 | 日韩精品在线免费观看 | 亚洲毛片| 秀人网私拍福利视频在线 | 久久精品视频在线播放 | 亚洲人妖女同在线播放 |