Peasant woman registered 10 shell company illegally transfers 8.9 billion

Liu Huamei (alias) is a rural woman with only primary school culture in Jiangxi Nanchang Nanchang County, an accidental opportunity she learned a way to make money: help people transfer.　　After the referral and guidance, she registered in the home of 10 shell companies, in May 2007 to May 2008 a year, Liu Huamei accept Shenzhen nearly 600 company funds, and then through the chaotic transfer of money, help people illegal transfer meter 8.97 billion yuan. Because of the huge amount of money involved, and even alarmed the State Council, the leadership asked to check the matter strictly. After the incident, Liu Hua sister by the procuratorial organs for illegal operation of the crime sentenced to one year imprisonment, and a fine of 110,000 yuan.　　But because of its "behind the scenes" clever, as of this case, the investigation authorities still cannot verify its Shenzhen "online" real identity and the case behind the hand. One breath registered 10 companies to help people transfer money in the restaurant to end the dish, polished shoes on the street, 38-year-old Liu Huamei is a primary school culture of rural women.　　At the end of 2006, Liu Huamei a part-time job in Shenzhen, heard the villagers said that Shenzhen has a large number of "transfer money" business, that is, the state regulation of public accounts can not generally be large, and from the personal account is not the limit, if the money from the public account transferred to the personal account, you can earn fees. "Help people to turn a Nieder can get pay, still have so easy to make money way?" Liu Hua Sister is tempted, she immediately summon up courage, took says: "I also want to do, introduce me." "may be Liu Huamei to the poverty of the enthusiasm to" impress ", perhaps the Liu Huamei is not eye-catching identity and behavior records are in line with their selection requirements, a few days later, Liu Huamei was introduced, was brought to a" line "(thereafter no appearance) before. The person patiently will open the company, the establishment of cash accounts, online transfer and other details, lay to the Liu Huamei, and give her a number of identity cards, in order to carry out "work" use.　　Liu Huamei Lucky oneself finally can get rid of the hard life of wind and sun, from now on a easy way to make money.　　March 2007, Liu Huamei returned to Nanchang, to relatives, friends, students borrowed identity cards, in Nanchang and Jiujiang two business departments, with their own savings registered to set up the Department of Business, sports supplies sales department, children's clothing shop, such as 10 types of small companies, enterprises and self-employed, and in Nanchang rented housing opened the network. As a result of online transfer of the work has a certain technical content, Liu Huamei specially invited to familiar with the computer technology of small handsome, small million and Xiao Zhu, and they have a simple division of labor. First of all, three young people in the name of Liu Huamei in advance registered 10 units in the bank opened a unit Bank settlement account (for public accounts), and applied for the opening of the online banking business. At the same time, to 10 units in the Nanchang West L. District an electronic products wholesale department and Jiujiang a trading company to open a VIP room business, in order to enjoy more rapid transfer of funds services. Second, Liu Hua a personal bank settlement account with her or borrowed ID card (personal account), also applied for the opening of the online banking business.　　Liu Huamei Tightly controls these unit bank settlement accounts and individual bank settlement accounts, everything is ready, waiting for the "on line" instructions.　　A full set of transfer activities dazzling "drip", from May 2007 onwards, Liu Huamei's mobile phone began to receive frequent messages from Shenzhen-there are Shenzhen "customers" need to transfer the current, Shenzhen's "on line" will send Liu Huamei to instructions.　　In order to deceive the cover-up, the full set of money transfer activities is a complicated process, dazzling. The first step is to remit the money. Shenzhen "Online" with a text message will need to transfer the Shenzhen "customer" account to Liu Huamei, Liu Huamei also her control of the Nanchang unit account to tell "online."　　"Online" will be the money into the Liu Hua sister to provide the Nanchang unit account, will remind her to inquire whether the money to account, and Shenzhen "customers" to provide the personal account to Liu Huamei. The second step is to transfer money. The reporter understands, shenzhen "on-line" will remit the money to the Liu Hua sister to provide the Nanchang unit account, basically does not stay, the small handsome and so on will transfer the money through the on-line bank to the Nanchang second unit account, sometimes a sum of money will continuously transfer several times.　　This is the Liu Huamei, such as the use of "camouflage", that is, through frequent transfer, to achieve the purpose of the cover-up. Step three, pack.　　Because of the holding of all the Nanchang account number, Liu Huamei will pay close attention to each account of the flow of funds, when a certain amount, she will be dispersed in a number of Nanchang unit account of the money "overall packaging", into Nanchang West L. District, a wholesale electronic products department and Jiujiang a trading company opened the VIP account. Fourth step, transfer.　　Transfer the money into the VIP account, Liu Hua sister arranged small handsome and other people through the online bank will transfer money to her beforehand registered several Nanchang personal Bank settlement account. The fifth step, the money back.　　Liu Hua sister with a message to Shenzhen "Customers" to provide a number of people bank account accounts issued to small handsome and other people, by their money from the Nanchang personal account into which. In this way, Shenzhen unit account-Nanchang Unit general Account-Nanchang Unit VIP Account-Nanchang Personal account-Shenzhen personal account, through this series of "big Shift" of the gimmick, a large amount of funds from Shenzhen to Nanchang, and then back to Shenzhen from Nanchang, from the strict restrictions on the public account into a high degree of freedom of personal accounts,　　Let Shenzhen "customers" to the smooth extraction of cash. The first trial of the court found that between May 2007 and May 2008, Liu Huamei received from a cultural communications company in Shenzhen, Shenzhen, a domestic services company, such as nearly 600 companies, and then through the chaotic transfer of funds from the personal account eventually, the total amount of more than 8.97 billion yuan.　　In order to set out these entrusted transfer Shenzhen companies, the first instance of the verdict used up to 11 pages of space, of which the Liu Huamei of the amount of a single transfer to hundreds of thousands of, the largest single transfer amount of more than 4.64 million yuan. The amount of money involved alarmed the State Council July 10, 2007, Jiangxi Provincial Public Security Bureau through the Investigation Corps received the Chinese people SilverNanchang Center Branch of the Anti-Money Laundering Department of the transfer of a clue, said Nanchang Qingshanhu District, a department store, Qingshanhu District, a sports supplies sales department, West L. District a children's clothing shop three small self-employed since March 2007 in a bank Nanchang Zhongshan Road Branch, YANGMN Road branch opened accounts, capital transactions are unusually frequent,　　Involved in the amount of up to 2.7 billion yuan, and its business scope and scale is clearly inconsistent, there is a "money-laundering" significant suspicion. After deep digging, the public security organs found that these units are fictitious business address, no legal business practices, no employees and tax records of empty shell units. Due to the merits of the case, Jiangxi Provincial Public Security Bureau was immediately established by the investigation Corps composed of 12 of the Task Force, the code-named "7 10" project involved personnel, units, bank accounts, etc., to conduct a comprehensive investigation. Liu Huamei also began to enter the eyes of investigators.　　She hopes that the dream of getting rid of poverty by helping people transfer money can no longer be done. According to the Public Security Department in the case after the disclosure of materials revealed, because "7 10" project involved in the amount of more than 8.9 billion yuan, alarmed the State Council, the leadership asked to check the matter strictly.　　And cunning "behind the scenes" for Liu Hua sister to provide the Shenzhen Unit Bank settlement accounts and personal accounts, most also with false, Low-cost bought or picked up the identity card registration, this to the public security organs of the investigation work set a great obstacle. Reporter learned that public security organs in the pursuit of a Liu Hua sister transfer of Shenzhen personal account, found that the account deposit amount of millions of yuan, and the "Millionaire" in fact, four generations of the family in Henan farming, his identity card has been lost for many years, as to who picked up, how to use, it is unknown.　　and Liu Huamei and Shenzhen frequent online bank transfer, also makes a bank of Nanchang net silver trading volume, in 2008 suddenly rose to the 3rd place in the country, far more than Zhejiang, Shanghai, Beijing and other developed provinces. May 21, 2008, Liu Hua sister was detained by public security organs, June 27 was arrested. "I did what I said. I was asked to do it, said that it can make money, I do not know it is a crime. I each transfer 1 million yuan, can get 100 yuan to 500 yuan unequal commission, a year down, I earned a hundred thousand of yuan, but there are sixty thousand or seventy thousand Yuan remuneration, Shenzhen ' online ' did not cash.　　"Detained in the detention center in Jiangxi Province, Liu Huamei, to come to the arraignment of the Nanchang County prosecutors confessed, and truthfully to describe their illegal transfer business. Whether constitutes illegal business crime becomes the controversy focal point this year January 24, Jiangxi Province Nanchang County procuratorate Liu Huamei The crime of illegal operation, brought the indictment to the court. Due to the complexity of the case, the court extended the review period.　　When the case is heard in court, Liu Huamei the facts of the indictment accusation, but its enforcement of the illegal conduct of funds settlement business, whether it conforms to the objective elements of the crime of illegal business, has become the dispute between the two sides. Nanchang County Procuratorate in court to support the public prosecutor Yao Yuliang told reporters, Liu Huamei defender that Liu Hua sister implementation of the behavior does not meetIllegal operation Crime's legal manifestation, therefore its behavior does not constitute the illegal operation crime. The public prosecutor pointed out that although the conduct of the Liu Huamei does not conform to the traditional mode of illegal business conduct, such as the franchise, monopoly goods or other goods restricted by sale and purchase under the law and administrative regulations, the import and export license, the Import and export certificate of origin and other legal and administrative regulations, Without the approval of the relevant competent authorities of the State, illegal operation of securities, futures or insurance business, but she violates the state regulations, engaged in illegal funds to pay settlement business activities, disrupting the market order, serious circumstances, its behavior is under the criminal law "Other serious disruption of the market order of illegal business behavior",　　Therefore, the Liu Hua sister should be found to constitute an illegal business crime. June 4, Nanchang County Court of First Instance decided that Liu Huamei's behavior conforms to the constituent elements of the crime of illegal operation, the facts and charges of the procuratorial organ are established, and the crime of illegal operation is sentenced to Liu Huamei imprisonment for one year and a fine of 110,000 yuan.　　After the sentence, Liu Huamei said that the service, no appeal. According to the case prosecutors, Liu Huamei behind the Shenzhen "on line" has a well-organized, clear division of labor, Concealment strong, cross-regional, high IQ and other characteristics. As the registered identity is a false identity, the registered unit is also empty shell units, and funds transfer activities are very frequent, so, as of this case, the investigation agencies still cannot verify its Shenzhen "On line" real identity and the case behind the hands.　　and Liu Hua Sister transfer funds nature, whether it belongs to drug crimes, triad nature of organized crime, terrorist crimes, smuggling crime and other illegal activities and the income generated by the resulting and also difficult to judge, and Liu Huamei to the nature of the source of funds is also lack of a clear understanding, so her behavior does not constitute money laundering crime Prosecutors told reporters that such a low level of literacy, such as Liu Huamei, lack of legal knowledge is easily exploited by lawless elements, so that some illegal funds through a variety of procedures to "bleach".　　The relevant departments should be highly vigilant to this new modus operandi, strengthen the management of identity card, the registration and operation of small and medium-sized individual units, supervision of bank accounts, the timely capture of suspicious funds trading account of the abnormal situation, so that "behind the scenes" of the wishful thinking can not be started. Procuratorial Daily