Lanzhou police cracked the case of 2 billion yuan in underground banking case involved

The Public Security Bureau of Lanzhou City, Gansu Province cracked a case of illegal business cases in foreign exchange in the "knocking" method, involving the amount of 2 billion yuan (RMB, about 380 million yuan).

According to the Legal System Daily on Wednesday (October 25), under the close collaboration of 14 provinces and cities including Shandong, Guangdong, Heilongjiang, Jiangxi, and Fujian involved in the case, the Lanzhou Public Security Bureau brought out oneThe case involved in the case of 2 billion yuan and more than 2,500 people involved in the case.

After preliminary interrogation, the main suspect of this case Zhao Moucheng confessed to the criminal facts he implemented illegally. Other persons involved in the case have been transferred to the foreign exchange management department for further treatment due to violation of national foreign exchange management regulations.

Police introduced that "knock -on underground bank" is also known as "hedging underground banking".Buy foreign exchange activities.In order to better conceal themselves and evade investigations, most of them adopt domestic exchange methods that use domestic delivery of RMB and foreign currency overseas, and do not cross -border funds in the form of funds, and realize the fundamental exchange and cross -border transfer of funds.

"In recent years, underground Qianzhuang has developed from individuals and families to corporate and groupization; from the initial concentration of coastal areas, spread to inland provinces in the west, and operating the network to cover the country and even abroad." Lanzhou Lanzhou.Jin Jianghai, the captain of the Economic Investigation Division of the Municipal Public Security Bureau, introduced that the Lanzhou Public Security Economic Investigation Department established a three -dimensional strike model of "online and Internet next, information resource sharing, police synthesis and collaboration, social forces coordination", and strive to combat underground money houses and other involved involvedCriminal crimes.