Related News
Police bust underground banks holding 5 bln yuan
BEIJING police have busted six illegal banks holding assets of about 5 billion yuan (US$790 million) as part of an ongoing nationwide crackdown on money laundering.
Police detained 64 suspects, froze 100 illegal accounts and confiscated 260 bank cards in the bust, according to yesterday's statement from the Ministry of Public Security.
Since the initiation of the crackdown in 2009, public security departments across the nation have solved over 150 cases involving underground banks, statistics from the ministry showed.
The ministry said it will continue to crack down on underground banks and money laundering in order to cut off channels used for transferring funds gained through illicit acts such as bribery, smuggling, telecommunications fraud and online gambling.
Police detained 64 suspects, froze 100 illegal accounts and confiscated 260 bank cards in the bust, according to yesterday's statement from the Ministry of Public Security.
Since the initiation of the crackdown in 2009, public security departments across the nation have solved over 150 cases involving underground banks, statistics from the ministry showed.
The ministry said it will continue to crack down on underground banks and money laundering in order to cut off channels used for transferring funds gained through illicit acts such as bribery, smuggling, telecommunications fraud and online gambling.
- About Us
- |
- Terms of Use
- |
-
RSS
- |
- Privacy Policy
- |
- Contact Us
- |
- Shanghai Call Center: 962288
- |
- Tip-off hotline: 52920043
- 沪ICP证:沪ICP备05050403号-1
- |
- 互联网新闻信息服务许可证:31120180004
- |
- 网络视听许可证:0909346
- |
- 广播电视节目制作许可证:沪字第354号
- |
- 增值电信业务经营许可证:沪B2-20120012
Copyright © 1999- Shanghai Daily. All rights reserved.Preferably viewed with Internet Explorer 8 or newer browsers.