日韩精品久久一区二区三区_亚洲色图p_亚洲综合在线最大成人_国产中出在线观看_日韩免费_亚洲综合在线一区

Global EditionASIA 中文雙語Fran?ais
China
Home / China / HK Macao

Illegal source of money for Macao gambling shut down

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

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.

Top
BACK TO THE TOP
English
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A片V一区二区三区有声 | 免费亚洲网站 | 国产激情91久久精品导航 | 在线观看国产免费高清不卡 | 日韩成人在线播放 | 欧美午夜精品久久久久免费视 | 26uuu中文字幕 | 精品久久久久久久 | 成人午夜视频在线播放 | 加勒比综合| 一级黄片毛片 | 国产亚洲欧美一区 | 亚洲欧美二区三区久本道 | 亚洲精视频 | 国产91久久精品 | 另类视频在线观看 | 欧美18xxxx| 国产精品久久久久影视青草 | 一区二区三区回区在观看免费视频 | 婷婷综合激情五月中文字幕 | 色综合久久手机在线 | 毛片a| 亚洲亚洲人成综合网络 | 久久久av | 国产性色视频在线高清 | 国产情侣啪啪 | 9久9久女女免费精品视频在线观看 | 国产高清一国产免费软件 | 久久久9999久久精品小说 | 小明成人免费视频 | 国产精品1区2区 | 青青草成人免费视频在线 | 亚洲日韩aⅴ在线视频 | 亚洲一区在线日韩在线深爱 | 久久精品国产久精国产 | 日本久久视频 | 色在线观看视频 | 国产美女自拍视频 | 91精品国产露脸在线观看 | 亚洲国产成人av好男人在线观看 | 国产大片91精品免费看3 |