1 Guangdong Bank Governor following the resignation of operating underground Bank in connection with the amount of billions | | underground | _ the amount of money involved, Governor news

News, December 5, Foshan (Cheng Jingwei Yang Huade), Foshan, Guangdong Police 5th International, formerly a bank branch in Foshan Pu Moubiao started after the resignation of the "underground banks" through illegal foreign currencies such as US dollar buying, involving ultra billion yuan, now 7, including Pu Moubiao suspects were arrested according to the law.

Suspect, Pu Moubiao raw water in Foshan, a bank branch, Office, Foshan Nanhai individual import and export enterprise is found not through formal means exchange money, evading foreign exchange control. Pu a profitable January 2012, resign, together with Li Mouhua, who set up the "Nanhai Fook Yin Trading Ltd" for the company as a cover, the creation of "underground banks" to some import/export business owner a lot of buying US dollars and other foreign currencies, then sold at higher rates to other "client" derivable from unlawful interests.

Identified by the police, from January 2012, the gang's illicit transactions more than billion yuan, particularly large amounts, a grave violation of exchange control regulations of the State and disrupted the market order.

United Bank of China Foshan branch Foshan police departments on the unified net extra cases of illegal operation. Action captured in Pu Moubiao, Chen Mouling, Li Mouhua 7 suspects, seizing instrumentalities, detain suspected of using illegal proceeds to purchase the advanced car 3 cars, seizing frozen funds in connection with more than 8.5 million Yuan.

Trial, suspects such as Pu Moubiao, Chen Mouling persons involved in illegal foreign exchange offences admitted. Currently, Pu Moubiao, Chen Mouling, Chen Mouji, Yuan Moufang and plum flower 5 law suspects are in police detention. (End text)

(Original title: the resignation of a Governor of the Bank of illegal "private banks" involving billions)

(Edit: SN064)
December 05, 2013 China News Network
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广东1名银行长辞职后经营地下钱庄 涉案额过亿|行长|地下钱庄|涉案额_新闻资讯

　　中新社佛山12月5日电 (程景伟 杨华德)广东佛山警方5日对外称，原为佛山一家银行分行行长的蒲某标辞职后开起了“地下钱庄”，通过非法兑换美元等外币牟取暴利，涉案金额超亿元人民币，目前包括蒲某标在内的7名涉案犯罪嫌疑人被依法抓捕。

　　犯罪嫌疑人蒲某标原任某银行佛山里水分行行长，在职期间，其发现佛山南海个别进出口企业不通过正规途径兑换外币，逃避国家外汇监管。蒲某见有利可图，2012年1月主动辞职，伙同李某花等人成立“佛山市南海福银贸易有限公司”，以该公司为幌子，开设“地下钱庄”，向部分进出口企业主大量收购美金等外币，再以较高汇率出售给其他“客户”，从中牟取不法利益。

　　经警方查明，从2012年1月至今，该犯罪团伙的非法交易金额超过亿元人民币，数额特别巨大，严重违反了国家外汇管理规定，扰乱了市场秩序。

　　佛山警方联合中国人民银行佛山分行等部门对该特大非法经营案进行统一收网。行动中抓获蒲某标、陈某玲、李某花等7名犯罪嫌疑人，查扣作案工具一批，扣押涉嫌用违法所得购买的高级小汽车3辆，查封冻结涉案资金人民币850余万元。

　　经审讯，犯罪嫌疑人蒲某标、陈某玲等人对参与非法兑换外币的违法行为供认不讳。目前，蒲某标、陈某玲、陈某基、袁某芳、李某花5名犯罪嫌疑人已被警方依法刑事拘留。(完)

(原标题：广东一银行长辞职经营非法“钱庄” 涉案金额过亿)

（编辑：SN064）
2013年12月05日20:36
中国新闻网
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