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Treasure of Guangzhou this locality > information express delivery > Guangzhou lives > subterranean old-style Chinese private bank opens two years south Pu Ning sea of faces have a change of luck opens subterranean old-style Chinese private bank two years south sea of faces of Pu Ning of 72.7 billion capital 72.7 billion capital releases have a change of luck time: 2012-02-25 15:40 share: South the 6 people gang that caricature ticks off     to come from Guangdong general to could there be, use a Shenzhen to invest a company to do covering, 20 are in what Hainan registers ” empty shell ” the company is carrier, for ” client ” deal with turn the paragraph is carried wait now. Arrived 2008 between 2010, they in all ” have a change of luck ” capital 72.7 billion multivariate, “Business ” enclothe 29 province of countrywide, gain profit illegally many yuan 3200. Notable is, afore-mentioned trading that pass a bank entirely almost ” revolution illicit ” business platform, use net silver needs several minutes to be able to finish different ground to turn only Zhang. But in nearly 3 years, bank and relevant section are without to this conscious. This is when Hainan saves near future of total fleet of detect of classics of Public广州黄村附近哪有全套银池桑拿沐足 Security Department to uncover especially big turn Zhang is carried now model case of subterranean old-style Chinese private bank. The reporter investigates discovery, this case exposes pair of exposed underground old-style Chinese private bank to superintend source of lack of power, financing and flow direction unident悦来香论坛ified etc the problem is thought-provokin广州花名录论坛g. “Business 盈通国际水会正规的吗盈通国际水会被查” enclothe discovery o广州桑拿情报站gzsnqbzf police investigation of 29 province Hainan, this guilty ga玉龙阁宾馆怎么样锦绣新城 玉龙阁ng that comprises by 6 people, the member all saves person of Pu Ning city fo广州市黄埔区海城休闲会馆怎样r Guangdong, give priority to with familial bosom friend, having very exact organization s车陂金沙沐足技师号码车陂 金沙 广州寻欢tructure and meticulous division of labor. Among them, the Liu Yue that has rate of elementary school literacy is in charge of whole be being engineered as a whole, other member is in charge of contracting to do a job silver of client, net turns Zhang operation, each its are in charge of never across. Guilty suspect Liu Yue says, 2008 city of Shenzhen of second half of the year each are big the commercial bank stops to deal with in 长城酒店桑拿健康中心succession ” revolution illicit ” after business, they take aim the look to Hainan. Of the same age in June, decide with guilty suspect Li Yosheng, in Hainan the p广州桑拿rovince regist广州岗顶总统桑拿ers a batch ” empty shell ” c广州金芙蓉沐足怎么样ompany, open company bank account, o白宫大酒店桑拿爽记新景湾部长电话perate through net silver in Shenzhen, for ” client ” turn the paragraph is carried now, profit deuces, the risk is广州桑拿论坛体验报告广州桑拿网手机网 carried in all. Subsequently, liu Yue use intermediary company and false id card, big talk is visited in Hainan, 3 inferior register establish 20 ” empty shell ” company, register in Shenzhen city, buy a share ” empty shell ” company, with buy the false Id that come to open account of many individual settle accounts and net silver. Came in October 2008 in July 2010, this crime gang collects Jin Xin to invest limited company to be with Shenzhen city covering, use 20 ” empty shell ” the company account of the company and account of settle accounts of a few people, deal with capital illegally to pay settle accounts professional work, from 广州海之洲客家王休闲会馆特服which

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