Henan uncovered large underground banks more than 20 companies money-laundering over 8 billion yuan

According to the Chinese voice of the central wide news, Henan province Luoyang public security departments after nearly two years of case detection, recently smashed a underground bank, captured the main suspects 13, knocked out Dens 4, seized more than 700 banks, the investigation and punishment of more than 20 "three without" the funds involved in the capital is as high as more than 8 billion yuan. March 2009, Luoyang Municipal Public Security Bureau through the investigation detachment received the central Bank of Luoyang Central Branch Anti-Money Laundering Center report: Starting from December 2008, in consecutive months of time, Luoyang, a company called Dingyuan Materials Trading Co., Ltd. and many other companies through the online banking frequently large amounts of unknown funds from the public account to transfer to private accounts transactions. These companies each day the cumulative volume of transactions in the 10 million yuan to 30 million yuan, a short period of 3 months, the cumulative transaction amount of more than 1.7 billion yuan, but the business sector provided by the company registration information shows that these transactions are large number of companies registered capital of only 30,000 to 40,000 yuan, The amount of money exchanged is clearly inconsistent with its operating capacity.　　September 18, 2009, Luoyang City Public Security Bureau through the investigation detachment decided to investigate the case, and deployed to the investigation, network supervision, technical investigation and other departments of the police set up a "9 18" task Force. After the case, the first group from the recent frequent large transfer of funds involved in the company's business registration data, focusing on the transfer of Luoyang Ding Yuan Materials Trading Co., Ltd. 14 of the companies involved in the information. After the reference analysis of the company's data, the police found that the 14 companies involved in the company's legal person, one named Wang Tong, other legal persons are his parents, lovers and other relatives. And the 14 companies involved in the company mainly with the Shenzhen 11 companies have capital exchanges. April 23, 2010, the Task force sent all the way to Shenzhen, the 11 companies launched a secret meticulous investigation and evidence. From the acquisition of a large number of data analysis, a person named Wangyun and the 11 companies have a close relationship, and this Wangyun is Wang Tong's brother. As a result, a huge underground bank, linked by family identity, has finally surfaced. June 3, 2010, the Ministry of Public Security, in conjunction with the People's Bank of China Anti-Money Laundering Bureau, held in Shenzhen, "9 18" special coordination meeting to determine the timing in Luoyang, Shenzhen and other fields at the same time the detailed plan to solve the crime. After many public security, financial and other departments of close cooperation, June 10, 2010 14 o'clock, in Shenzhen, Luoyang, Zhengzhou, Sanmenxia four at the same time to catch up.　　The entire capture operation captured the main suspects 13, knocked out the Dens 4, the seizure bank account more than 700, frozen the funds involved nearly 90 million yuan. After the review, the police found that from June 2008 to June 2010 two years, Wang Tong, wangyun two brothers and Wang Tong wife Yang Hua, Shenzhen jobless Yanganli mutual collusion, in the name of their own and relatives in Luoyang, Shenzhen and other place registered to set up more than 20 "three without" company. The company's internal division of labor is clear: the suspects first in Shenzhen to recruit the need to fund from the public account of the customer, and use their own controlShenzhen, Luoyang "Three No" company account to accept Shenzhen customers of the public account funds, and then use online banking to carry out specific funds transfer operations, the funds will be transferred to the control of the Luoyang personal account, and then back to the personal account in Shenzhen, and finally back to the upstream to the unit designated personal accounts. After Shenzhen-Luoyang-Shenzhen This series of transfer procedures, customers from the public account successfully, the gang collected "handling fees." The transaction data from the bank showed that the gang illegally engaged in the amount of $ more than 8 billion in public account funds in two years, illegally charging "handling fee" reached more than 5.1 million yuan.