在线国产一区二区_成人黄色片在线观看_国产成人免费_日韩精品免费在线视频_亚洲精品美女久久_欧美一级免费在线观看

USEUROPEAFRICAASIA 中文雙語Fran?ais
China
Home / China / HK Macao Taiwan

Illegal source of money for Macao gambling shut down

By Zheng Caixiong in Guangzhou | China Daily | Updated: 2017-11-24 07:53

Police in northern Guangdong province break up two major underground banks

A major channel used to transfer money to the Macao Special Administrative Region for gambling activities has been cut off after police broke up two major underground banks in Shaoguan in northern Guangdong province earlier this month.

Officers detained seven suspected gang members. The banks were involved in more than 20 billion yuan ($3.1 billion) of transactions, according to a statement published online by the Shaoguan public security bureau on Thursday.

Private banks usually charge 0.3 to 0.7 percent per transaction as commission for helping clients transfer money overseas, according to the Chinese authorities.

Meanwhile, more than 10,000 people are suspected to have used the illicit banks to transfer money in and out of the mainland or to exchange foreign currency, the police said.

A special task force was immediately set up to investigate the case in July after the Shaoguan public security bureau learned from the local People's Bank of China branch that a resident, Zhong, appeared to be involved in illegal trading via an underground bank to provide cash to a suspect named Shen.

Because Chinese yuan cannot be used in Macao casinos, Shen transferred large sums into Zhong's bank account ahead of every visit Shen made to Macao for gambling purposes, police said. The money was exchanged for Hong Kong dollars or other foreign currency by others involved in the scheme via a secret bank, and then sent to Shen once he arrived in Macao, the police said.

Shen exchanged 50 million yuan worth of foreign currencies and illegally transferred them to Macao for gambling since the beginning of 2016, according to the police.

After months of investigation, the two major secret banks were shut down and police seized a large number of computers, mobile phones and bank cards. Police operations were launched in Shaoguan, Zhuhai and Maoming simultaneously on Nov 9.

The gang was believed to have earned large profits from the illegal foreign currency settlements using 148 bank accounts opened using fake documents in more than 20 provinces, municipalities and regions of the Chinese mainland.

Police froze bank accounts with balances of more than 30 million yuan. Much of the money had been sent to Macao to fund gambling, the police said.

A senior police officer from the economic crime unit of the Guangdong Public Security Bureau said Guangdong police would expand cooperation with their counterparts in the Hong Kong and Macao SARs and continue their cooperation with the People's Bank of China, the State Administration of Foreign Exchange and other entities to combat underground banks. Transactions through such banks are considered serious economic crimes that undermine the country's financial stability.

Editor's picks
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
 
主站蜘蛛池模板: 亚洲va中文字幕 | va在线观看| 欧美日韩久久精品 | 国精品一区 | 毛片久久 | 久久精品日产第一区二区 | 欧美一区二区精品 | 国产精品视频男人的天堂 | 亚洲日本乱码一区二区三区 | 一区二区三区在线 | 久久久www | 国产高潮呻吟久久渣男片 | 国产 日韩 欧美 中文 在线播放 | 亚洲成人av在线 | 国产一区二区三区四区五区 | 国产一区免费在线 | 午夜剧| 欧美日韩激情在线 | 中国特级黄色片 | 一级在线毛片 | 91精品国产九九九久久久亚洲 | 亚洲激情在线 | 欧美国产在线视频 | 麻豆精品久久久 | 精品久久一区二区 | 国产亚洲精品精品国产亚洲综合 | 欧美在线网站 | 国产精品久久久久无码av | 日韩性视频 | 一本一道久久久a久久久精品91 | 亚洲免费电影一区 | 蜜臀av性久久久久av蜜臀妖精 | 国产一区二区三区四区 | 久久精品毛片 | 亚洲精品在线看 | 欧美国产日韩另类 | 亚洲网站在线播放 | а天堂中文最新一区二区三区 | 成人免费视频一区二区 | 超碰在线看 | 欧美在线观看一区 |