Guangdong Police knocked out several underground involved amounting to more than 230 billion yuan | underground | police | amount _ news

Original title: Guangdong police destroyed a group of underground banks involving more than 230 billion yuan

Police destroyed the underground police photo

Beijing, Guangzhou October 11 electric (reporter Suo Youwei) reporter 11th from Guangdong Province Police Office held of press conference Shang was informed that, Guangdong more to police recently has expand code for "Hurricane 6th," "Hurricane 13th,", 5 wave times combat underground banks concentrated received network action, cracked case more than 140 more than up, captured crime suspects more than 350 more than, preliminary statistics involved amount more than 230 billion yuan (Yuan, with).

Police destroyed the underground police photo

Guangdong Police this year to curb the use of offshore companies and underground banks transfer money campaign into "Hurricane 2016" special action of combating highlighted crime in the financial sector. Beginning of the action, the Guangdong Provincial Public Security Department and the Guangzhou Branch of the people's Bank of China to act quickly to tie in closely with carefully combed a number of underground crime clues, and issued in connection with the management of public security organs to combat. Police set up a task force, deployed elite police forces tracked business requirements, Shenzhen, Foshan, Huizhou, Shanwei, Dongguan, Jiangmen, Guangdong, yunfu police transferred the loot as combat focused, watch the money went not to relax, by cracking down on underground banks cut off the transfer of illegal funds channel. Silver also calls for further strengthening of police cooperation, lock cases, implement precision strikes. According to the characteristics of gang crime, the Panel adjusted combat strategy from "combat" to "cluster strike", from "local combat" to "chain fight" development, ensure optimum striking effect.

After nearly nine months of painstaking meticulous investigation, has brought various underground dens of organization, criminal networks and activities. Under the command of the unified deployment of the task force, Shenzhen, Foshan, Huizhou, Shanwei, Dongguan, Jiangmen, Guangdong, yunfu and many police in phases, inter-regional Thunder, Jolt that the 5-wave chain-wide action against net, successfully destroyed a number of underground dens. This service as a 2016 "SkyNet" an important part of the international pursuit recover booty action, Guangdong police technical tactics to combat effectiveness, innovation into full play, only the "6th hurricane" action on detected cases over more than 10 and captured more than 70 more than the main suspects, involving 63.8 billion yuan.

Police destroyed the underground police photo

Police in Shanwei, and others across the region underground banking case, involving more than 50 billion. Underground banks active in the Pearl River Delta, Guangdong economic developed area, Shanwei, as detected in the underdeveloped regions it is one of the few large underground banks in the province.

In July 2015, Shanwei City Public Security Bureau economic investigation team received the rules of Shanwei Branch leads an underground case, rapid preliminary investigation of the case and, in October, Shanwei City Council set up a task force investigation. March 2016, the team also received the Chinese Ministry of public security circular underground leads on suspicious transactions, verified the clues the same as above. Task force after an arduous investigation, a strict one, headed by Hu filled underground network emerges, locked in Shanwei, Shenzhen and other Bank dens and in connection with the account. Police received network Shi has in Shanwei city, and SITC, and Red Bay seized underground banks dens 4 a, captured Hu a fill, and beam a soldiers, and strict a industry, and yellow a Yuan, and Chen a male, involved personnel more than 20 more than people, seized HK more than 4.5 million Yuan, Yuan more than 1.3 million Yuan, network silver u shield, and bank card, and computer and the storage equipment, items a, freeze bank account more than 1200 more than, equivalent more than 80 million Yuan Yuan, by preliminary statistics the case involved amount more than 50 billion, involved Fujian, and Zhejiang, and Shanghai, and Hunan, provinces.

Preliminary identification, an industry-run underground banks initially engaged in mere foreign exchange transactions, through to shanweidiqu the sum "boss" buy Hong Kong dollars, then sold to smugglers and other clients in need, making a point. Objects and activities then gradually expanded, developed to transfer funds on behalf of local foreign-funded enterprises in Hong Kong and the Mainland, while some business people in Shenzhen to open store as a cover to collect foreign currency in China (mainly for the Hong Kong dollar banknotes), again with "ants" bring to Hong Kong to complete foreign currency smuggling. The underground is a characteristic family-run, family members have a specific division of Labor: an industry, I am responsible for the sale of foreign exchange, clearing, the father responsible for the behind the scenes planning, customer contact, collect from his brother-in-law in Shenzhen, Changsha, Fuzhou and other foreign currencies and foreign currency smuggling into Hong Kong, his sister is responsible for contacting customer in Hong Kong.

At present, over more than 10 such as a suspect in the case has been arrested by procuratorial organs approved for implementation, the case has been transferred to the prosecution. (End)

Responsible editor: Wei chun

Article keywords:
Underground police force involving the Guangdong

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中国广东警方打掉多个地下钱庄 涉案金额达2300多亿元|地下钱庄|警方|涉案金额_新闻资讯

　　原标题：广东警方打掉一批地下钱庄 涉案金额2300多亿元

　　警方捣毁地下钱庄 警方提供 摄

　　中新网广州10月11日电 （记者 索有为）记者11日从广东省公安厅举行的新闻发布会上获悉，广东多地警方日前先后展开代号为“飓风6号”“飓风13号”等5波次打击地下钱庄集中收网行动，破获案件140余起，抓获犯罪嫌疑人350余名，初步统计涉案金额2300余亿元（人民币，下同）。

警方捣毁地下钱庄 警方提供 摄

　　广东警方今年把打击利用离岸公司和地下钱庄转移赃款专项行动，纳入“飓风2016”打击金融领域突出犯罪专项行动之中。行动伊始，广东省公安厅和中国人民银行广州分行迅速行动，密切配合，认真梳理了一批地下钱庄犯罪线索，并下发涉案地公安机关经营打击。警方成立专案组，部署精干警力循线经营，要求深圳、佛山、惠州、汕尾、东莞、江门、揭阳、云浮等地警方把转移赃款作为打击重点，紧盯赃款去向不放松，通过打击地下钱庄切断违法犯罪资金的转移通道。同时要求各地进一步加强警银合作，锁定大案要案，实施精准打击。根据团伙犯罪规律特点，专案组不断调整打击策略，从“个案打击”向“集群打击”转变，从“局部打击”向“全链条打击”拓展，确保打击效果最大化。

　　经过近九个月艰苦细致的缜密侦查，先后摸清了各个地下钱庄窝点的组织体系、犯罪网络和活动轨迹。在专案组的统一部署指挥下，深圳、佛山、惠州、汕尾、东莞、江门、揭阳、云浮等多地警方分阶段、跨区域雷霆行动，重拳出击，实施5波次全链条打击收网行动，成功打掉一批地下钱庄窝点。此役作为2016“天网”国际追逃追赃行动的重要组成部分，广东警方充分发挥打击效能、创新技术战法，仅“飓风6号”行动就破获案件10余起，抓获70余名主要犯罪嫌疑人，涉案金额638亿元。

警方捣毁地下钱庄 警方提供 摄

　　警方披露的汕尾严某业等人跨区域地下钱庄案，涉案金额500多亿。广东地下钱庄多活跃在珠三角经济发达地区，汕尾作为经济欠发达地区侦破特大地下钱庄案在全省实属为数不多。

　　2015年7月，汕尾市公安局经侦支队接获中国人民银行汕尾中心支行一条地下钱庄案线索后，迅速开展案件初查工作，同年10月，汕尾市局成立专案组立案侦查。2016年3月，该支队又接到中国公安部通报的地下钱庄可疑交易线索，经核查与上述线索相同。专案组经过艰苦的侦查，一个以严某业、胡某填为首的地下钱庄网络浮出水面，锁定了汕尾、深圳等多个钱庄窝点和涉案帐户。警方收网时先后在汕尾城区、海丰、红海湾查获地下钱庄窝点4个，抓获胡某填、梁某兵、严某业、黄某元、陈某雄等涉案人员20余人，缴获港币450余万元，人民币130余万元，网银U盾、银行卡、电脑及存储设备等物品一批，冻结银行帐户1200余个，折合8000余万元人民币，经初步统计该案涉案金额500余亿，涉及福建、浙江、上海、湖南等省市。

　　初步查明，严某业等人经营的地下钱庄最初从事单纯的外币买卖，通过向汕尾地区的港币“头家”收购港币，再出售给有需求的走私分子等客户，从中赚取点数。后来经营对象和活动范围逐渐扩大，发展到替本地的外资企业在香港和内地转移资金；同时，严某业等人在深圳以开士多店为掩护，收集中国各地的外币（主要为港币现钞），再以“蚂蚁搬家式”携带至香港，完成外币走私出境。该地下钱庄呈家族式经营特点，家族成员各有具体分工：严某业本人负责买卖外汇、结算，其父亲负责幕后策划、联系客户，其妹夫在深圳收集来自长沙、福州等地的外币，并将外币走私到香港，其妹负责在香港联系客户。

　　目前，该案严某业等10余名犯罪嫌疑人已被检察机关批准执行逮捕，案件已移送起诉。（完）

责任编辑：隗俊

文章关键词：
地下钱庄 警方 涉案金额 广东

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